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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
|---|---|---|---|---|---|---|
| 1 | Dai (DAI) | 2023-05-13 08:51:35 | Uniswap | 246964.69539309($246750.8240) |
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| 2 | Dai (DAI) | 2023-05-12 10:40:35 | Binance | 2931163.6934393($2930542.2867) |
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| 3 | Dai (DAI) | 2023-05-12 09:45:47 | Uniswap | 237665.51753328($237903.1831) |
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| 4 | Dai (DAI) | 2023-05-12 09:33:35 | Binance | 500000($499894.0000) |
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| 5 | Dai (DAI) | 2023-05-12 05:38:59 | Binance | 940000($939800.7200) |
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| 6 | Dai (DAI) | 2023-05-11 05:00:11 | Binance | 343353.296454($343309.3472) |
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| 7 | Dai (DAI) | 2023-05-11 03:30:11 | Binance | 380000($379951.3600) |
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| 8 | Dai (DAI) | 2023-05-11 03:30:11 | Binance | 382295($382246.0662) |
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| 9 | Dai (DAI) | 2023-05-10 19:00:35 | Binance | 2966709.9658075($2969676.6758) |
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| 10 | Dai (DAI) | 2023-05-10 18:30:11 | Binance | 228154.76613782($228382.9209) |
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| 11 | Dai (DAI) | 2023-05-10 17:32:11 | Uniswap | 200000($200200.0000) |
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| 12 | Dai (DAI) | 2023-05-10 17:19:59 | Binance | 1433069($1434502.0690) |
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| 13 | Dai (DAI) | 2023-05-10 12:41:47 | Uniswap | 400000($400400.0000) |
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| 14 | Dai (DAI) | 2023-05-10 11:37:11 | Binance | 1026678($1027704.6780) |
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| 15 | Dai (DAI) | 2023-05-10 03:30:11 | Binance | 250000($250250.0000) |
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| 16 | Dai (DAI) | 2023-05-09 08:30:11 | Binance | 476605.671535($477082.2772) |
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| 17 | Dai (DAI) | 2023-05-09 08:00:11 | Binance | 256907.6443($257164.5519) |
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| 18 | Dai (DAI) | 2023-05-09 02:00:35 | Binance | 3444173.1708306($3440198.5950) |
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| 19 | Dai (DAI) | 2023-05-08 11:32:47 | Binance | 779579.209655($778679.5752) |
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| 20 | Dai (DAI) | 2023-05-08 07:00:11 | Binance | 486099.410143($485538.4514) |
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| 21 | Dai (DAI) | 2023-05-08 03:04:11 | Uniswap | 316502.58($316423.4544) |
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| 22 | Dai (DAI) | 2023-05-07 08:30:11 | Binance | 316684.7783($316542.5868) |
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| 23 | Dai (DAI) | 2023-05-07 06:30:11 | Binance | 209571.45700145($209477.3594) |
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| 24 | Dai (DAI) | 2023-05-07 04:30:11 | Binance | 500010($499785.4955) |
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| 25 | Dai (DAI) | 2023-05-07 04:00:11 | Binance | 299936.68415401($299802.0126) |
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| 26 | Dai (DAI) | 2023-05-06 15:46:11 | Uniswap | 924975.45285394($925900.4283) |
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| 27 | Dai (DAI) | 2023-05-06 15:42:59 | Uniswap | 934407.9701185($935342.3781) |
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| 28 | Dai (DAI) | 2023-05-06 14:16:35 | Uniswap | 433528.03573057($433068.4960) |
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| 29 | Dai (DAI) | 2023-05-06 14:15:35 | Uniswap | 840042.96690001($839152.5214) |
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| 30 | Dai (DAI) | 2023-05-06 09:00:11 | Binance | 378917.56556492($378747.4316) |
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| 31 | Dai (DAI) | 2023-05-06 07:30:11 | Binance | 250627.068528($250514.5370) |
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| 32 | Dai (DAI) | 2023-05-06 06:00:11 | Binance | 798502.9($798144.3722) |
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| 33 | Dai (DAI) | 2023-05-06 03:00:11 | Binance | 700203.363614($699888.9723) |
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| 34 | Dai (DAI) | 2023-05-05 05:46:11 | Uniswap | 290207.52170653($290497.7292) |
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| 35 | Dai (DAI) | 2023-05-05 05:07:47 | Binance | 839493.9($839116.9672) |
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| 36 | Dai (DAI) | 2023-05-05 03:46:23 | Binance | 505122($505122.0000) |
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| 37 | Dai (DAI) | 2023-05-04 21:26:35 | Uniswap | 277321.28814816($277258.8909) |
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| 38 | Dai (DAI) | 2023-05-04 19:20:35 | Binance | 3539103.1249114($3535535.7090) |
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| 39 | Dai (DAI) | 2023-05-04 13:42:35 | Uniswap | 229365.86185647($229327.5578) |
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| 40 | Dai (DAI) | 2023-05-04 06:30:11 | Binance | 220535.232332($220535.2323) |
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| 41 | Dai (DAI) | 2023-05-04 05:00:11 | Binance | 243211.8772($243211.8772) |
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| 42 | Dai (DAI) | 2023-05-04 04:36:23 | Uniswap | 230431.4171043($230431.4171) |
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| 43 | Dai (DAI) | 2023-05-04 04:30:47 | Uniswap | 242774.42010403($242774.4201) |
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| 44 | Dai (DAI) | 2023-05-04 04:22:47 | Uniswap | 244771.25522352($244771.2552) |
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| 45 | Dai (DAI) | 2023-05-04 04:06:23 | Uniswap | 244863.75755236($244863.7576) |
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| 46 | Dai (DAI) | 2023-05-04 04:00:11 | Binance | 230031.4205($230031.4205) |
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| 47 | Dai (DAI) | 2023-05-04 03:44:59 | Uniswap | 242523.24064742($242523.2406) |
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| 48 | Dai (DAI) | 2023-05-04 03:30:11 | Binance | 2055351.8546715($2055351.8547) |
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| 49 | Dai (DAI) | 2023-05-03 16:36:35 | Binance | 1013982($1013982.0000) |
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| 50 | Dai (DAI) | 2023-05-03 14:24:47 | Uniswap | 267177.5984209($267444.7760) |
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| 51 | Dai (DAI) | 2023-05-03 05:30:11 | Binance | 201201.1421($201201.1421) |
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| 52 | Dai (DAI) | 2023-05-03 03:46:59 | Binance | 200000($200000.0000) |
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| 53 | Dai (DAI) | 2023-05-03 03:46:47 | Binance | 203000($203000.0000) |
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| 54 | Dai (DAI) | 2023-05-03 03:46:47 | Binance | 200000($200000.0000) |
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| 55 | Dai (DAI) | 2023-05-03 03:20:47 | Binance | 3178409.4152888($3178409.4153) |
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| 56 | Dai (DAI) | 2023-05-02 15:39:23 | Uniswap | 269666.4375($269936.1039) |
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| 57 | Dai (DAI) | 2023-05-02 06:30:11 | Binance | 2000000($1999758.0000) |
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| 58 | Dai (DAI) | 2023-05-02 06:00:11 | Binance | 775000($774906.2250) |
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| 59 | Dai (DAI) | 2023-05-02 03:30:11 | Binance | 2098941.0295756($2098687.0577) |
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| 60 | Dai (DAI) | 2023-05-01 15:09:35 | Binance | 1198175($1198030.0208) |
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| 61 | Dai (DAI) | 2023-05-01 10:00:11 | Binance | 260380.400346($260348.8943) |
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| 62 | Dai (DAI) | 2023-05-01 08:30:11 | Binance | 1762273($1762059.7650) |
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| 63 | Dai (DAI) | 2023-05-01 05:00:11 | Binance | 249000($248969.8710) |
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| 64 | Dai (DAI) | 2023-05-01 03:30:11 | Binance | 500342.9215($500282.3800) |
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| 65 | Dai (DAI) | 2023-05-01 01:28:47 | Binance | 1301484($1301326.5204) |
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| 66 | Dai (DAI) | 2023-04-30 23:56:23 | Binance | 1368272($1368106.4391) |
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| 67 | Dai (DAI) | 2023-04-30 20:30:11 | Binance | 237158.42932323($237119.7725) |
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| 68 | Dai (DAI) | 2023-04-30 11:40:35 | Binance | 3239342.6083358($3238814.5955) |
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| 69 | Dai (DAI) | 2023-04-29 08:00:47 | Binance | 550288.45($550198.7530) |
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| 70 | Dai (DAI) | 2023-04-29 03:30:11 | Binance | 280000($279954.3600) |
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| 71 | Dai (DAI) | 2023-04-28 16:11:23 | Uniswap | 223828.91124788($223802.2756) |
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| 72 | Dai (DAI) | 2023-04-28 08:20:35 | Binance | 3081049.282969($3080547.0719) |
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| 73 | Dai (DAI) | 2023-04-27 14:30:11 | Binance | 1486795($1488281.7950) |
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| 74 | Dai (DAI) | 2023-04-27 13:56:23 | Uniswap | 224937.25186379($224872.4699) |
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| 75 | Dai (DAI) | 2023-04-27 13:55:23 | Uniswap | 675000($674805.6000) |
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| 76 | Dai (DAI) | 2023-04-27 05:30:11 | Binance | 677968($676834.4375) |
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| 77 | Dai (DAI) | 2023-04-27 03:27:11 | Binance | 1035108($1034889.5922) |
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| 78 | Dai (DAI) | 2023-04-27 02:30:11 | Binance | 280000($279940.9200) |
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| 79 | Dai (DAI) | 2023-04-27 01:30:11 | Binance | 358968($358892.2578) |
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| 80 | Dai (DAI) | 2023-04-26 23:58:23 | Binance | 1153422($1152780.6974) |
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| 81 | Dai (DAI) | 2023-04-26 22:30:11 | Binance | 1317070($1316337.7091) |
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| 82 | Dai (DAI) | 2023-04-26 20:01:59 | Uniswap | 262515.39231275($262777.9077) |
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| 83 | Dai (DAI) | 2023-04-26 19:52:23 | Binance | 1084788($1084184.8579) |
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| 84 | Dai (DAI) | 2023-04-26 16:40:35 | Binance | 3282527.0495655($3298939.6848) |
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| 85 | Dai (DAI) | 2023-04-26 15:37:59 | Binance | 223000($224115.0000) |
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| 86 | Dai (DAI) | 2023-04-26 14:20:35 | Binance | 3277774.7255639($3281052.5003) |
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| 87 | Dai (DAI) | 2023-04-26 14:00:11 | Binance | 238411.4766($238649.8881) |
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| 88 | Dai (DAI) | 2023-04-26 13:30:11 | Binance | 536760($537296.7600) |
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| 89 | Dai (DAI) | 2023-04-26 12:25:35 | Binance | 1100000($1101100.0000) |
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| 90 | Dai (DAI) | 2023-04-26 10:31:47 | Uniswap | 246706.42497786($246953.1314) |
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| 91 | Dai (DAI) | 2023-04-26 09:30:11 | Binance | 226084.2077($226018.1911) |
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| 92 | Dai (DAI) | 2023-04-26 07:45:23 | Binance | 1019427($1019129.3273) |
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| 93 | Dai (DAI) | 2023-04-26 06:30:11 | Binance | 600000.57172044($600600.5723) |
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| 94 | Dai (DAI) | 2023-04-26 03:30:11 | Binance | 260000($260260.0000) |
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| 95 | Dai (DAI) | 2023-04-25 21:00:11 | Binance | 368440($368218.5676) |
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| 96 | Dai (DAI) | 2023-04-25 18:31:23 | Uniswap | 400000($399857.2000) |
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| 97 | Dai (DAI) | 2023-04-25 18:29:23 | Uniswap | 417025.07901187($416876.2011) |
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| 98 | Dai (DAI) | 2023-04-25 16:20:59 | Binance | 387202($386855.0670) |
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| 99 | Dai (DAI) | 2023-04-25 09:45:35 | Binance | 329996($329996.0000) |
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| 100 | Dai (DAI) | 2023-04-25 08:00:11 | Binance | 692015($692015.0000) |
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Dai transactions tracker
We track Dai transactions in and out of exchanges.
- Result limit for non registered users:- Transactions with minimum value of $200k+ and results are limited to 100.
- Results limit for registered users:-Transactions with minimum value of 100k+ and results are limited to the current month. Option to filter by date and by coins.
For the current USD value click view more to see full transactions details.