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# | Coin | Date | Exchange | Value | Transfer | Full Tx |
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1 | Dai (DAI) | 2025-02-09 20:02:11 | Binance | 1605903.6180882($1605116.7253) |
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2 | Dai (DAI) | 2025-02-09 16:42:59 | Binance | 450512.8898708($450292.1386) |
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3 | Dai (DAI) | 2025-02-08 04:18:59 | Binance | 417852($417673.1593) |
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4 | Dai (DAI) | 2025-02-08 03:42:47 | Binance | 200120($200034.3486) |
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5 | Dai (DAI) | 2025-02-08 02:52:59 | Binance | 400120($399948.7486) |
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6 | Dai (DAI) | 2025-02-08 02:46:35 | Binance | 430558($430373.7212) |
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7 | Dai (DAI) | 2025-02-08 02:42:59 | Binance | 400110($399938.7529) |
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8 | Dai (DAI) | 2025-02-07 07:14:59 | Binance | 800080($799819.9740) |
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9 | Dai (DAI) | 2025-02-07 05:39:23 | Binance | 499944.05353($499781.5717) |
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10 | Dai (DAI) | 2025-02-07 03:41:59 | Binance | 1575610.9858348($1575098.9123) |
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11 | Dai (DAI) | 2025-02-07 03:41:59 | Binance | 800160($799899.9480) |
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12 | Dai (DAI) | 2025-02-07 03:12:59 | Binance | 600120($599924.9610) |
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13 | Dai (DAI) | 2025-02-06 16:43:23 | Binance | 393913($393784.9783) |
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14 | Dai (DAI) | 2025-02-05 10:52:59 | Binance | 207159($206980.6361) |
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15 | Dai (DAI) | 2025-02-05 05:54:35 | Binance | 253919($253700.3757) |
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16 | Dai (DAI) | 2025-02-04 10:21:47 | Binance | 2258071.6712629($2256649.0861) |
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17 | Dai (DAI) | 2025-02-04 10:13:11 | Binance | 286277.23($286096.8753) |
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18 | Dai (DAI) | 2025-02-04 10:13:11 | Binance | 262289($262123.7579) |
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19 | Dai (DAI) | 2025-02-03 17:22:35 | Binance | 1508828.7953488($1510337.6241) |
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20 | Dai (DAI) | 2025-02-03 14:52:59 | Binance | 280000($280280.0000) |
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21 | Dai (DAI) | 2025-02-03 14:00:11 | Binance | 211549.4281($211760.9775) |
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22 | Dai (DAI) | 2025-02-03 09:23:23 | Binance | 300706.16769872($301006.8739) |
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23 | Dai (DAI) | 2025-02-03 08:26:11 | Uniswap | 219210.8635197($219210.8635) |
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24 | Dai (DAI) | 2025-02-03 07:02:35 | Binance | 1675161.313973($1675161.3140) |
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25 | Dai (DAI) | 2025-02-03 07:00:11 | Binance | 550010($550010.0000) |
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26 | Dai (DAI) | 2025-02-03 06:30:11 | Binance | 240881.11822779($240881.1182) |
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27 | Dai (DAI) | 2025-02-03 04:23:11 | Binance | 336036.33918092($336036.3392) |
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28 | Dai (DAI) | 2025-02-03 03:53:11 | Binance | 200000($200000.0000) |
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29 | Dai (DAI) | 2025-02-03 03:41:47 | Binance | 1592460.7381076($1592460.7381) |
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30 | Dai (DAI) | 2025-02-03 02:13:23 | Uniswap | 242403.30715153($242403.3072) |
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31 | Dai (DAI) | 2025-02-03 02:11:47 | Uniswap | 205311.89544807($205311.8954) |
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32 | Dai (DAI) | 2025-02-03 02:11:35 | Uniswap | 257766.19408352($257766.1941) |
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33 | Dai (DAI) | 2025-02-03 02:10:59 | Uniswap | 203992.12577188($203992.1258) |
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34 | Dai (DAI) | 2025-02-03 02:10:23 | Uniswap | 1611259.8670103($1611259.8670) |
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35 | Dai (DAI) | 2025-02-03 02:10:23 | Uniswap | 1101882.4778822($1101882.4779) |
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36 | Dai (DAI) | 2025-02-03 02:10:23 | Uniswap | 334051.17675338($334051.1768) |
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37 | Dai (DAI) | 2025-02-03 02:10:23 | Uniswap | 567457.28821532($567457.2882) |
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38 | Dai (DAI) | 2025-02-03 02:10:23 | Uniswap | 1224549.3818613($1224549.3819) |
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39 | Dai (DAI) | 2025-02-03 02:10:23 | Uniswap | 277481.76809434($277481.7681) |
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40 | Dai (DAI) | 2025-02-03 02:09:23 | Uniswap | 243379.21616674($243379.2162) |
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41 | Dai (DAI) | 2025-02-03 02:09:11 | Uniswap | 222434.68549113($222434.6855) |
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42 | Dai (DAI) | 2025-02-03 02:09:11 | Uniswap | 241418.43389283($241418.4339) |
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43 | Dai (DAI) | 2025-02-03 00:18:23 | Uniswap | 366289.67316422($366289.6732) |
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44 | Dai (DAI) | 2025-02-02 21:00:11 | Binance | 353862.03437815($353826.6482) |
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45 | Dai (DAI) | 2025-02-02 19:41:35 | Binance | 1293501.57031($1293372.2202) |
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46 | Dai (DAI) | 2025-02-02 16:22:59 | Binance | 223576.3223605($223553.9647) |
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47 | Dai (DAI) | 2025-02-02 16:19:35 | Binance | 2765041.8624261($2764765.3582) |
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48 | Dai (DAI) | 2025-02-02 11:56:59 | Binance | 215723.91431742($215683.5739) |
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49 | Dai (DAI) | 2025-02-02 06:34:35 | Uniswap | 303000($302973.3360) |
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50 | Dai (DAI) | 2025-02-01 21:12:59 | Binance | 280741.18785096($280681.6707) |
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51 | Dai (DAI) | 2025-02-01 11:01:47 | Binance | 1413349.39218($1413049.7621) |
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52 | Dai (DAI) | 2025-02-01 06:22:59 | Binance | 1349162.444($1348876.4216) |
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53 | Dai (DAI) | 2025-02-01 05:12:59 | Binance | 244897.43704918($244845.5188) |
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54 | Dai (DAI) | 2025-01-31 16:13:35 | Binance | 216101.39293($216055.5794) |
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55 | Dai (DAI) | 2025-01-31 15:22:23 | Binance | 1405053.6481928($1404755.7768) |
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56 | Dai (DAI) | 2025-01-31 14:22:59 | Binance | 240724.66478523($240673.6312) |
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57 | Dai (DAI) | 2025-01-31 09:42:59 | Binance | 227510.68526($227462.4530) |
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58 | Dai (DAI) | 2025-01-31 09:42:59 | Binance | 295325.9888444($295263.3797) |
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59 | Dai (DAI) | 2025-01-30 05:30:11 | Binance | 488094.39($488049.9734) |
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60 | Dai (DAI) | 2025-01-29 09:02:35 | Binance | 402568.267($402531.6333) |
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61 | Dai (DAI) | 2025-01-29 03:02:23 | Binance | 1469427.2607266($1468814.5096) |
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62 | Dai (DAI) | 2025-01-28 16:53:35 | Binance | 822791.39683115($822448.2928) |
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63 | Dai (DAI) | 2025-01-28 02:02:59 | Binance | 1000000($1000000.0000) |
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64 | Dai (DAI) | 2025-01-27 15:00:11 | Binance | 200000($200000.0000) |
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65 | Dai (DAI) | 2025-01-27 09:22:35 | Binance | 1417599.4894326($1417375.5087) |
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66 | Dai (DAI) | 2025-01-27 09:01:35 | Binance | 624611($624512.3115) |
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67 | Dai (DAI) | 2025-01-27 07:19:23 | Binance | 384868($384807.1909) |
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68 | Dai (DAI) | 2025-01-27 06:24:23 | Binance | 749775($749656.5356) |
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69 | Dai (DAI) | 2025-01-27 05:53:11 | Binance | 499986($499907.0022) |
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70 | Dai (DAI) | 2025-01-27 05:23:11 | Binance | 397895($397832.1326) |
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71 | Dai (DAI) | 2025-01-27 04:47:47 | Binance | 321426($321375.2147) |
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72 | Dai (DAI) | 2025-01-26 11:22:35 | Binance | 1713038.6696971($1713038.6697) |
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73 | Dai (DAI) | 2025-01-26 11:10:11 | Binance | 999998($999998.0000) |
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74 | Dai (DAI) | 2025-01-26 06:10:11 | Binance | 999999($999999.0000) |
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75 | Dai (DAI) | 2025-01-26 05:22:23 | Binance | 2336375.3441373($2336375.3441) |
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76 | Dai (DAI) | 2025-01-26 05:10:11 | Binance | 1000000($1000000.0000) |
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77 | Dai (DAI) | 2025-01-26 03:09:59 | Binance | 310726.12109474($310726.1211) |
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78 | Dai (DAI) | 2025-01-25 03:22:47 | Binance | 286398.28640858($286398.2864) |
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79 | Dai (DAI) | 2025-01-24 15:21:59 | Binance | 999993($999993.0000) |
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80 | Dai (DAI) | 2025-01-24 15:21:35 | Binance | 999993($999993.0000) |
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81 | Dai (DAI) | 2025-01-24 15:21:35 | Binance | 1778843.4955807($1778843.4956) |
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82 | Dai (DAI) | 2025-01-24 15:21:35 | Binance | 2299890.883112($2299890.8831) |
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83 | Dai (DAI) | 2025-01-24 15:21:35 | Binance | 999993($999993.0000) |
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84 | Dai (DAI) | 2025-01-24 15:20:59 | Binance | 999993($999993.0000) |
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85 | Dai (DAI) | 2025-01-24 15:20:59 | Binance | 999993($999993.0000) |
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86 | Dai (DAI) | 2025-01-24 15:20:47 | Binance | 999993($999993.0000) |
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87 | Dai (DAI) | 2025-01-24 15:18:47 | Binance | 1000000($1000000.0000) |
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88 | Dai (DAI) | 2025-01-24 13:55:11 | Binance | 291789.51733406($291789.5173) |
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89 | Dai (DAI) | 2025-01-24 10:00:11 | Binance | 200000($200000.0000) |
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90 | Dai (DAI) | 2025-01-24 07:15:35 | Binance | 999994.73314762($999994.7331) |
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91 | Dai (DAI) | 2025-01-24 05:21:23 | Binance | 624261.93($624261.9300) |
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92 | Dai (DAI) | 2025-01-24 02:52:59 | Binance | 414403.2($414403.2000) |
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93 | Dai (DAI) | 2025-01-24 02:50:59 | Binance | 425442($425442.0000) |
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94 | Dai (DAI) | 2025-01-24 02:00:11 | Binance | 200000($200000.0000) |
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95 | Dai (DAI) | 2025-01-23 20:22:35 | Binance | 2960350.5667464($2960350.5667) |
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96 | Dai (DAI) | 2025-01-23 20:22:35 | Binance | 2953219.1586135($2953219.1586) |
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97 | Dai (DAI) | 2025-01-23 20:12:59 | Binance | 16999813($16999813.0000) |
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98 | Dai (DAI) | 2025-01-23 02:57:23 | Binance | 400060.64716258($400060.6472) |
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99 | Dai (DAI) | 2025-01-23 01:13:35 | Binance | 300052.82264046($300052.8226) |
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100 | Dai (DAI) | 2025-01-22 19:33:23 | Binance | 251094.33418269($251094.3342) |
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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.