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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
|---|---|---|---|---|---|---|
| 1 | Dai (DAI) | 2023-02-05 18:00:23 | Binance | 209655.51129465($209865.1668) |
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| 2 | Dai (DAI) | 2023-02-05 15:12:59 | Binance | 510102.20275077($510102.2028) |
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| 3 | Dai (DAI) | 2023-02-05 02:30:11 | Binance | 399996.45($400796.4429) |
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| 4 | Dai (DAI) | 2023-02-04 13:00:35 | Binance | 2358761.7954316($2358761.7954) |
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| 5 | Dai (DAI) | 2023-02-04 10:40:35 | Binance | 2547291.3084071($2547291.3084) |
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| 6 | Dai (DAI) | 2023-02-04 04:22:23 | Uniswap | 110995245.79371($110995245.7937) |
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| 7 | Dai (DAI) | 2023-02-04 03:28:47 | Binance | 1569241.77068($1569241.7707) |
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| 8 | Dai (DAI) | 2023-02-02 11:17:11 | Uniswap | 267307.30384722($267574.6112) |
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| 9 | Dai (DAI) | 2023-02-02 09:30:23 | Binance | 580344.464667($581505.1536) |
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| 10 | Dai (DAI) | 2023-02-02 03:35:59 | Binance | 2203026.6351972($2205229.6618) |
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| 11 | Dai (DAI) | 2023-02-02 02:13:35 | Uniswap | 240941.56807117($240930.2438) |
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| 12 | Dai (DAI) | 2023-02-02 00:58:59 | Uniswap | 392178.47681142($392160.0444) |
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| 13 | Dai (DAI) | 2023-02-01 21:00:11 | Binance | 470274.50201487($470744.7765) |
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| 14 | Dai (DAI) | 2023-02-01 13:30:23 | Binance | 250000($249970.0000) |
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| 15 | Dai (DAI) | 2023-01-31 19:40:35 | Binance | 2830005.8346326($2832835.8405) |
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| 16 | Dai (DAI) | 2023-01-31 17:30:35 | Binance | 502143.6012684($502645.7449) |
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| 17 | Dai (DAI) | 2023-01-31 17:11:35 | Binance | 500000($500500.0000) |
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| 18 | Dai (DAI) | 2023-01-30 16:40:47 | Binance | 3463314.4239($3462188.8467) |
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| 19 | Dai (DAI) | 2023-01-30 09:30:11 | Binance | 400000($400000.0000) |
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| 20 | Dai (DAI) | 2023-01-30 09:00:11 | Binance | 400169.5322985($400169.5323) |
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| 21 | Dai (DAI) | 2023-01-29 23:18:23 | Binance | 199996($200195.9960) |
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| 22 | Dai (DAI) | 2023-01-29 04:00:11 | Binance | 605460($605158.4809) |
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| 23 | Dai (DAI) | 2023-01-28 22:15:47 | Binance | 1728549.16503($1732006.2634) |
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| 24 | Dai (DAI) | 2023-01-28 21:00:11 | Binance | 352854.613($353560.3222) |
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| 25 | Dai (DAI) | 2023-01-28 19:30:11 | Binance | 234155.239($234124.0964) |
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| 26 | Dai (DAI) | 2023-01-28 17:00:11 | Binance | 264021.26($263739.0213) |
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| 27 | Dai (DAI) | 2023-01-28 15:00:23 | Binance | 360838.248($360452.5119) |
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| 28 | Dai (DAI) | 2023-01-28 11:55:59 | Binance | 1201660.67037($1200380.9018) |
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| 29 | Dai (DAI) | 2023-01-28 10:30:11 | Binance | 238785.258($238530.9517) |
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| 30 | Dai (DAI) | 2023-01-28 07:00:11 | Binance | 216000.36493794($216216.3653) |
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| 31 | Dai (DAI) | 2023-01-27 23:08:11 | Uniswap | 4595903.8364744($4595067.3820) |
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| 32 | Dai (DAI) | 2023-01-27 18:30:11 | Binance | 246358.969($246003.7194) |
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| 33 | Dai (DAI) | 2023-01-27 14:40:47 | Binance | 2820832.3980439($2826474.0628) |
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| 34 | Dai (DAI) | 2023-01-27 14:30:11 | Binance | 600000($601200.0000) |
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| 35 | Dai (DAI) | 2023-01-27 13:58:35 | Binance | 360000($360720.0000) |
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| 36 | Dai (DAI) | 2023-01-26 18:41:47 | Binance | 234403.53917($234637.9427) |
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| 37 | Dai (DAI) | 2023-01-26 17:30:23 | Binance | 400000($400400.0000) |
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| 38 | Dai (DAI) | 2023-01-26 16:35:11 | Binance | 200000($200200.0000) |
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| 39 | Dai (DAI) | 2023-01-26 16:32:35 | Binance | 224571.2999($224795.8712) |
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| 40 | Dai (DAI) | 2023-01-26 09:00:35 | Binance | 2721873.1854808($2720912.3642) |
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| 41 | Dai (DAI) | 2023-01-26 08:30:23 | Binance | 640033.82929864($639807.8974) |
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| 42 | Dai (DAI) | 2023-01-26 03:01:59 | Uniswap | 117055271.76577($117055271.7658) |
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| 43 | Dai (DAI) | 2023-01-25 22:08:23 | Uniswap | 247650($247897.6500) |
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| 44 | Dai (DAI) | 2023-01-25 18:30:11 | Binance | 400000($400000.0000) |
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| 45 | Dai (DAI) | 2023-01-25 15:58:47 | Uniswap | 276917.18778127($276683.7466) |
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| 46 | Dai (DAI) | 2023-01-25 13:30:11 | Binance | 500480($499805.3530) |
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| 47 | Dai (DAI) | 2023-01-25 13:00:11 | Binance | 1649996.45($1647772.2548) |
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| 48 | Dai (DAI) | 2023-01-25 09:40:47 | Binance | 3435144.2122464($3435144.2122) |
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| 49 | Dai (DAI) | 2023-01-25 07:40:47 | Uniswap | 1600000($1599532.8000) |
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| 50 | Dai (DAI) | 2023-01-25 06:30:23 | Binance | 213992.20394976($213992.2039) |
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| 51 | Dai (DAI) | 2023-01-25 01:53:23 | Binance | 219750.17198646($219750.1720) |
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| 52 | Dai (DAI) | 2023-01-24 15:40:35 | Binance | 2541343.0295319($2540534.8824) |
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| 53 | Dai (DAI) | 2023-01-24 06:30:35 | Binance | 399596.21338026($399995.8096) |
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| 54 | Dai (DAI) | 2023-01-24 06:11:59 | Uniswap | 114888892.35589($115003781.2482) |
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| 55 | Dai (DAI) | 2023-01-24 03:23:59 | Binance | 500000($500500.0000) |
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| 56 | Dai (DAI) | 2023-01-23 15:24:59 | Binance | 605405.80673621($607222.0242) |
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| 57 | Dai (DAI) | 2023-01-23 12:00:11 | Binance | 500000($500500.0000) |
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| 58 | Dai (DAI) | 2023-01-23 08:29:11 | Uniswap | 2025336.9524645($2027362.2894) |
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| 59 | Dai (DAI) | 2023-01-22 14:30:11 | Binance | 224864.016717($224583.6113) |
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| 60 | Dai (DAI) | 2023-01-22 11:24:11 | Uniswap | 116786608.65035($116786608.6504) |
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| 61 | Dai (DAI) | 2023-01-22 11:15:23 | Uniswap | 609668.13509133($609668.1351) |
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| 62 | Dai (DAI) | 2023-01-22 01:50:35 | Uniswap | 247545.11790524($247237.4193) |
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| 63 | Dai (DAI) | 2023-01-21 10:00:35 | Binance | 2831373.3230733($2830303.0640) |
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| 64 | Dai (DAI) | 2023-01-21 08:00:47 | Binance | 226118.272($226032.7993) |
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| 65 | Dai (DAI) | 2023-01-21 08:00:35 | Binance | 2516208.3005608($2515257.1738) |
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| 66 | Dai (DAI) | 2023-01-20 22:30:23 | Binance | 225800($225800.0000) |
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| 67 | Dai (DAI) | 2023-01-20 18:49:35 | Binance | 231839.96652386($231429.1461) |
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| 68 | Dai (DAI) | 2023-01-20 11:30:11 | Binance | 276513($277895.5650) |
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| 69 | Dai (DAI) | 2023-01-20 09:30:11 | Binance | 610332($613383.6600) |
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| 70 | Dai (DAI) | 2023-01-20 08:59:59 | Binance | 2088832.040084($2099276.2003) |
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| 71 | Dai (DAI) | 2023-01-20 04:30:11 | Binance | 807265.11574256($809686.9111) |
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| 72 | Dai (DAI) | 2023-01-20 00:16:35 | Binance | 702066.77791297($717512.2470) |
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| 73 | Dai (DAI) | 2023-01-19 22:23:23 | Uniswap | 510973.22082702($510746.8597) |
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| 74 | Dai (DAI) | 2023-01-19 16:00:23 | Binance | 200000($200600.0000) |
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| 75 | Dai (DAI) | 2023-01-19 16:00:11 | Binance | 261475.9619($262260.3898) |
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| 76 | Dai (DAI) | 2023-01-19 12:04:47 | Binance | 499996($500495.9960) |
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| 77 | Dai (DAI) | 2023-01-19 08:42:59 | Binance | 324100($324424.1000) |
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| 78 | Dai (DAI) | 2023-01-19 02:28:47 | Uniswap | 118360856.4004($118360856.4004) |
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| 79 | Dai (DAI) | 2023-01-19 01:21:23 | Binance | 1099764.209825($1099764.2098) |
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| 80 | Dai (DAI) | 2023-01-19 00:23:59 | Uniswap | 406477.28195458($406477.2820) |
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| 81 | Dai (DAI) | 2023-01-19 00:00:23 | Binance | 206304.22($206304.2200) |
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| 82 | Dai (DAI) | 2023-01-18 17:14:59 | Uniswap | 313045.79060766($313358.8364) |
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| 83 | Dai (DAI) | 2023-01-18 16:57:47 | Uniswap | 229196.51174593($229425.7083) |
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| 84 | Dai (DAI) | 2023-01-18 09:00:23 | Binance | 208508.565277($208717.0738) |
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| 85 | Dai (DAI) | 2023-01-18 04:34:35 | Uniswap | 284661.61021914($284661.6102) |
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| 86 | Dai (DAI) | 2023-01-18 03:40:59 | Binance | 5298012.036328($5292724.6203) |
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| 87 | Dai (DAI) | 2023-01-18 03:26:23 | Binance | 10000000($9990020.0000) |
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| 88 | Dai (DAI) | 2023-01-18 02:59:59 | Binance | 214978.472($214763.9235) |
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| 89 | Dai (DAI) | 2023-01-17 17:06:47 | Binance | 2999995.2($2997667.2037) |
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| 90 | Dai (DAI) | 2023-01-17 14:06:47 | Binance | 500000($499612.0000) |
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| 91 | Dai (DAI) | 2023-01-17 12:20:59 | Uniswap | 277144.37795852($277698.6667) |
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| 92 | Dai (DAI) | 2023-01-17 04:08:35 | Binance | 500000($501000.0000) |
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| 93 | Dai (DAI) | 2023-01-17 02:40:35 | Binance | 2803356.7868958($2808963.5005) |
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| 94 | Dai (DAI) | 2023-01-17 02:02:47 | Binance | 486679($487652.3580) |
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| 95 | Dai (DAI) | 2023-01-17 01:30:11 | Binance | 460015($460935.0300) |
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| 96 | Dai (DAI) | 2023-01-16 07:11:11 | Uniswap | 226296.34157544($226115.3045) |
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| 97 | Dai (DAI) | 2023-01-16 06:32:59 | Uniswap | 120217813.73525($120121639.4843) |
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| 98 | Dai (DAI) | 2023-01-16 06:28:23 | Uniswap | 4335122.1372365($4331654.0395) |
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| 99 | Dai (DAI) | 2023-01-16 04:19:35 | Binance | 276895.92447936($276589.6776) |
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| 100 | Dai (DAI) | 2023-01-16 04:15:47 | Binance | 612489.17225738($611811.7592) |
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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.