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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
|---|---|---|---|---|---|---|
| 1 | Dai (DAI) | 2022-06-25 16:13:32 | Uniswap | 479583.33631785($479583.3363) |
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| 2 | Dai (DAI) | 2022-06-25 14:01:06 | Binance | 238346.429324($238823.1222) |
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| 3 | Dai (DAI) | 2022-06-25 13:56:06 | Binance | 999990($1001989.9800) |
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| 4 | Dai (DAI) | 2022-06-25 12:04:06 | Uniswap | 482743.41776212($483708.9046) |
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| 5 | Dai (DAI) | 2022-06-25 07:27:57 | Uniswap | 356981.70920565($357338.6909) |
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| 6 | Dai (DAI) | 2022-06-25 07:27:57 | Uniswap | 356981.70920565($357338.6909) |
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| 7 | Dai (DAI) | 2022-06-25 04:01:09 | Binance | 2000000.5656031($2002000.5662) |
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| 8 | Dai (DAI) | 2022-06-25 03:28:01 | Coinbase | 384306.35220358($384306.3522) |
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| 9 | Dai (DAI) | 2022-06-25 03:25:18 | Coinbase | 252757.13105687($252757.1311) |
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| 10 | Dai (DAI) | 2022-06-25 00:53:00 | Uniswap | 479899.13650239($480858.9348) |
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| 11 | Dai (DAI) | 2022-06-24 20:23:54 | Uniswap | 487055.38078607($488029.4915) |
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| 12 | Dai (DAI) | 2022-06-24 20:23:54 | Uniswap | 485337.47471043($486308.1497) |
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| 13 | Dai (DAI) | 2022-06-24 19:47:51 | Coinbase | 2226402.0413664($2230854.8454) |
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| 14 | Dai (DAI) | 2022-06-24 19:45:34 | Coinbase | 2500000($2505000.0000) |
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| 15 | Dai (DAI) | 2022-06-24 19:45:34 | Coinbase | 240000($240480.0000) |
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| 16 | Dai (DAI) | 2022-06-24 19:30:01 | Coinbase | 2500000($2500000.0000) |
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| 17 | Dai (DAI) | 2022-06-24 19:26:16 | Coinbase | 1129998.8165661($1129998.8166) |
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| 18 | Dai (DAI) | 2022-06-24 19:24:55 | Coinbase | 2500000($2500000.0000) |
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| 19 | Dai (DAI) | 2022-06-24 19:24:25 | Coinbase | 1129998.8165661($1129998.8166) |
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| 20 | Dai (DAI) | 2022-06-24 19:22:43 | Coinbase | 1129998.8165661($1129998.8166) |
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| 21 | Dai (DAI) | 2022-06-24 19:15:21 | Coinbase | 2500000($2500000.0000) |
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| 22 | Dai (DAI) | 2022-06-24 19:02:38 | Coinbase | 1129998.8165661($1132258.8142) |
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| 23 | Dai (DAI) | 2022-06-24 19:01:37 | Coinbase | 1129998.8165661($1132258.8142) |
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| 24 | Dai (DAI) | 2022-06-24 18:59:59 | Coinbase | 622000($623244.0000) |
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| 25 | Dai (DAI) | 2022-06-24 18:59:46 | Coinbase | 1129998.8165661($1132258.8142) |
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| 26 | Dai (DAI) | 2022-06-24 18:55:57 | Coinbase | 2500000($2505000.0000) |
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| 27 | Dai (DAI) | 2022-06-24 16:27:30 | Uniswap | 6397360.4244386($6403757.7849) |
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| 28 | Dai (DAI) | 2022-06-24 14:16:44 | Binance | 1359123.3512381($1360482.4746) |
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| 29 | Dai (DAI) | 2022-06-24 13:40:30 | Binance | 5698676.9881349($5704375.6651) |
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| 30 | Dai (DAI) | 2022-06-24 12:52:06 | Uniswap | 241288.42828016($241529.7167) |
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| 31 | Dai (DAI) | 2022-06-24 12:46:19 | Uniswap | 241794.10105561($242035.8952) |
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| 32 | Dai (DAI) | 2022-06-24 12:37:03 | Uniswap | 241618.92604398($241441.8194) |
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| 33 | Dai (DAI) | 2022-06-24 12:30:44 | Uniswap | 319359387.68028($319125297.2491) |
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| 34 | Dai (DAI) | 2022-06-24 12:08:01 | Uniswap | 2995372.9478688($2998368.3208) |
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| 35 | Dai (DAI) | 2022-06-24 11:29:56 | Binance | 300000($299668.8000) |
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| 36 | Dai (DAI) | 2022-06-24 10:52:49 | Binance | 277000($277277.0000) |
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| 37 | Dai (DAI) | 2022-06-24 10:52:49 | Binance | 10901913.33($10912815.2433) |
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| 38 | Dai (DAI) | 2022-06-24 09:52:12 | Coinbase | 1129998.8165661($1132258.8142) |
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| 39 | Dai (DAI) | 2022-06-24 09:52:12 | Coinbase | 1129998.8165661($1132258.8142) |
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| 40 | Dai (DAI) | 2022-06-24 09:52:12 | Coinbase | 1129998.8165661($1132258.8142) |
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| 41 | Dai (DAI) | 2022-06-24 06:34:26 | Binance | 491710.34872($492202.0591) |
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| 42 | Dai (DAI) | 2022-06-24 05:54:26 | Uniswap | 476536.89483399($476527.3641) |
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| 43 | Dai (DAI) | 2022-06-24 04:00:33 | Binance | 491518.22615($492009.7444) |
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| 44 | Dai (DAI) | 2022-06-24 03:30:49 | Binance | 4776883($4781659.8830) |
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| 45 | Dai (DAI) | 2022-06-24 00:34:04 | Binance | 1302669.1293211($1305274.4676) |
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| 46 | Dai (DAI) | 2022-06-24 00:23:51 | Binance | 491375.25511($492358.0056) |
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| 47 | Dai (DAI) | 2022-06-23 23:59:52 | Binance | 445618.38018503($445398.2447) |
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| 48 | Dai (DAI) | 2022-06-23 22:36:42 | Binance | 300059.7($299710.7306) |
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| 49 | Dai (DAI) | 2022-06-23 22:30:37 | Coinbase | 353238.4777($354298.1931) |
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| 50 | Dai (DAI) | 2022-06-23 21:04:16 | Coinbase | 250000($250500.0000) |
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| 51 | Dai (DAI) | 2022-06-23 15:40:36 | Binance | 10833319.267317($10876652.5444) |
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| 52 | Dai (DAI) | 2022-06-23 15:40:36 | Binance | 8808266.4544491($8843499.5203) |
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| 53 | Dai (DAI) | 2022-06-23 15:35:44 | Uniswap | 218400($218335.5720) |
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| 54 | Dai (DAI) | 2022-06-23 15:31:01 | Binance | 30000000($29991150.0000) |
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| 55 | Dai (DAI) | 2022-06-23 14:09:42 | Coinbase | 264185($264449.1850) |
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| 56 | Dai (DAI) | 2022-06-23 13:32:30 | Binance | 491184.03016($491061.7253) |
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| 57 | Dai (DAI) | 2022-06-23 13:13:59 | Binance | 4999990($4999990.0000) |
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| 58 | Dai (DAI) | 2022-06-23 13:00:06 | Uniswap | 315792237.06647($316108029.3035) |
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| 59 | Dai (DAI) | 2022-06-23 12:28:46 | Uniswap | 1350000($1350000.0000) |
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| 60 | Dai (DAI) | 2022-06-23 12:27:53 | Uniswap | 1349999.9999996($1350000.0000) |
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| 61 | Dai (DAI) | 2022-06-23 12:21:47 | Uniswap | 1145584.0744807($1144106.2710) |
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| 62 | Dai (DAI) | 2022-06-23 12:21:47 | Uniswap | 1135460.2458034($1133995.5021) |
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| 63 | Dai (DAI) | 2022-06-23 11:04:02 | Binance | 491050.8368($491050.8368) |
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| 64 | Dai (DAI) | 2022-06-23 09:22:46 | Uniswap | 3149103.1633862($3155401.3697) |
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| 65 | Dai (DAI) | 2022-06-23 08:55:54 | Uniswap | 484646.97684454($485131.6238) |
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| 66 | Dai (DAI) | 2022-06-23 08:33:44 | Binance | 490924.53792($490296.6454) |
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| 67 | Dai (DAI) | 2022-06-23 07:59:57 | Binance | 200000($200200.0000) |
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| 68 | Dai (DAI) | 2022-06-23 06:28:43 | Coinbase | 365857.75655($365528.1187) |
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| 69 | Dai (DAI) | 2022-06-23 03:00:24 | Binance | 457730.63570211($457730.6357) |
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| 70 | Dai (DAI) | 2022-06-23 02:07:08 | Binance | 3999990($4007989.9800) |
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| 71 | Dai (DAI) | 2022-06-22 18:02:46 | Binance | 200012.60026($200212.6129) |
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| 72 | Dai (DAI) | 2022-06-22 16:58:59 | Uniswap | 10049422.887329($10079571.1560) |
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| 73 | Dai (DAI) | 2022-06-22 16:21:00 | Uniswap | 3146611.2350737($3156051.0688) |
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| 74 | Dai (DAI) | 2022-06-22 14:56:45 | Binance | 490603.70144($490603.7014) |
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| 75 | Dai (DAI) | 2022-06-22 13:30:08 | Binance | 352992($352383.7948) |
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| 76 | Dai (DAI) | 2022-06-22 10:00:50 | Binance | 8204268.4338473($8212472.7023) |
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| 77 | Dai (DAI) | 2022-06-22 09:59:58 | Binance | 10413198.12($10423611.3181) |
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| 78 | Dai (DAI) | 2022-06-22 07:06:22 | Binance | 2175712.2574056($2177887.9697) |
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| 79 | Dai (DAI) | 2022-06-22 06:29:53 | Binance | 300698.830597($302202.3247) |
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| 80 | Dai (DAI) | 2022-06-21 23:45:47 | Binance | 500725.71479286($501727.1662) |
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| 81 | Dai (DAI) | 2022-06-21 20:41:51 | Uniswap | 213353.93389177($213780.6418) |
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| 82 | Dai (DAI) | 2022-06-21 20:34:46 | Uniswap | 15759231.766349($15758286.2124) |
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| 83 | Dai (DAI) | 2022-06-21 15:06:44 | Binance | 199990($200389.9800) |
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| 84 | Dai (DAI) | 2022-06-21 15:00:25 | Binance | 200130.52854653($200530.7896) |
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| 85 | Dai (DAI) | 2022-06-21 13:00:07 | Binance | 203600($203485.3732) |
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| 86 | Dai (DAI) | 2022-06-21 12:00:00 | Binance | 300012.5381($299954.3357) |
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| 87 | Dai (DAI) | 2022-06-21 07:29:55 | Binance | 1029179.7489071($1028235.9911) |
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| 88 | Dai (DAI) | 2022-06-21 05:29:59 | Binance | 250000($250000.0000) |
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| 89 | Dai (DAI) | 2022-06-21 05:17:40 | Uniswap | 3150059.2084531($3156359.3269) |
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| 90 | Dai (DAI) | 2022-06-21 04:59:57 | Binance | 1125315($1125315.0000) |
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| 91 | Dai (DAI) | 2022-06-21 03:59:45 | Binance | 499299.01314($499798.3122) |
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| 92 | Dai (DAI) | 2022-06-21 02:15:52 | Uniswap | 5671918.6879664($5683262.5253) |
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| 93 | Dai (DAI) | 2022-06-21 00:40:15 | Uniswap | 283243660.92552($283810148.2474) |
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| 94 | Dai (DAI) | 2022-06-20 23:57:00 | Uniswap | 450000($450900.0000) |
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| 95 | Dai (DAI) | 2022-06-20 23:12:19 | Uniswap | 629220.18892413($629849.4091) |
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| 96 | Dai (DAI) | 2022-06-20 22:44:40 | Coinbase | 200000($200400.0000) |
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| 97 | Dai (DAI) | 2022-06-20 19:02:50 | Uniswap | 1572988.5778148($1574561.5664) |
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| 98 | Dai (DAI) | 2022-06-20 19:02:50 | Uniswap | 1572988.5778148($1574561.5664) |
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| 99 | Dai (DAI) | 2022-06-20 18:59:44 | Uniswap | 1996925.2218084($1998922.1470) |
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| 100 | Dai (DAI) | 2022-06-20 18:59:44 | Uniswap | 1996925.2218084($1998922.1470) |
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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.