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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
|---|---|---|---|---|---|---|
| 1 | Dai (DAI) | 2025-05-23 05:41:59 | Binance | 1315282.5840919($1314955.0787) |
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| 2 | Dai (DAI) | 2025-05-22 21:12:47 | Binance | 240081($240021.2198) |
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| 3 | Dai (DAI) | 2025-05-22 15:01:59 | Binance | 1100917.2434629($1100643.1151) |
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| 4 | Dai (DAI) | 2025-05-22 06:22:59 | Binance | 301037.51398743($301003.1957) |
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| 5 | Dai (DAI) | 2025-05-22 05:21:59 | Binance | 998904.98518733($998791.1100) |
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| 6 | Dai (DAI) | 2025-05-22 04:00:11 | Binance | 214772($214747.5160) |
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| 7 | Dai (DAI) | 2025-05-22 00:30:47 | Binance | 806703.7($806611.7358) |
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| 8 | Dai (DAI) | 2025-05-21 22:00:59 | Binance | 261336.83596307($261336.8360) |
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| 9 | Dai (DAI) | 2025-05-21 19:02:11 | Binance | 1993896.9724076($1993896.9724) |
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| 10 | Dai (DAI) | 2025-05-21 17:34:59 | Binance | 249997.47($249997.4700) |
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| 11 | Dai (DAI) | 2025-05-21 17:30:11 | Binance | 250000($250000.0000) |
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| 12 | Dai (DAI) | 2025-05-21 16:12:47 | Binance | 693130.43($693130.4300) |
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| 13 | Dai (DAI) | 2025-05-21 15:21:59 | Binance | 1525895.2519497($1525809.8018) |
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| 14 | Dai (DAI) | 2025-05-21 15:13:11 | Binance | 950100($950046.7944) |
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| 15 | Dai (DAI) | 2025-05-21 12:00:11 | Binance | 425588($425564.1671) |
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| 16 | Dai (DAI) | 2025-05-21 11:59:11 | Binance | 599167.05506558($599133.5017) |
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| 17 | Dai (DAI) | 2025-05-21 11:56:47 | Binance | 349997.47($349977.8701) |
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| 18 | Dai (DAI) | 2025-05-21 10:30:11 | Binance | 221691($221691.0000) |
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| 19 | Dai (DAI) | 2025-05-21 08:08:47 | Binance | 249996.76964982($249996.7696) |
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| 20 | Dai (DAI) | 2025-05-21 05:32:35 | Binance | 249997.47($249997.4700) |
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| 21 | Dai (DAI) | 2025-05-20 20:21:35 | Binance | 288065($288065.0000) |
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| 22 | Dai (DAI) | 2025-05-20 14:01:47 | Binance | 1859432.2988294($1859391.3913) |
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| 23 | Dai (DAI) | 2025-05-20 11:23:11 | Binance | 297627($297620.4522) |
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| 24 | Dai (DAI) | 2025-05-20 11:12:11 | Binance | 999998($999976.0000) |
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| 25 | Dai (DAI) | 2025-05-20 10:06:11 | Binance | 999999($999977.0000) |
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| 26 | Dai (DAI) | 2025-05-20 10:01:59 | Binance | 1488803.1095735($1488770.3559) |
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| 27 | Dai (DAI) | 2025-05-20 09:42:59 | Binance | 2530510.6834301($2530455.0122) |
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| 28 | Dai (DAI) | 2025-05-20 09:40:47 | Binance | 2030508.1734301($2030463.5023) |
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| 29 | Dai (DAI) | 2025-05-20 08:00:11 | Binance | 908539.15($908519.1621) |
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| 30 | Dai (DAI) | 2025-05-19 20:30:11 | Binance | 500000($499909.0000) |
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| 31 | Dai (DAI) | 2025-05-19 13:01:59 | Binance | 991260.07930461($991170.8659) |
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| 32 | Dai (DAI) | 2025-05-19 13:01:59 | Binance | 976736.31455025($976648.4083) |
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| 33 | Dai (DAI) | 2025-05-19 09:23:11 | Binance | 240081.3($240059.6927) |
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| 34 | Dai (DAI) | 2025-05-19 02:07:23 | Binance | 2379538.051917($2379530.9133) |
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| 35 | Dai (DAI) | 2025-05-18 11:22:59 | Binance | 240091.6($240023.6541) |
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| 36 | Dai (DAI) | 2025-05-18 09:41:47 | Binance | 1084087.2125462($1083780.4159) |
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| 37 | Dai (DAI) | 2025-05-18 09:15:35 | Binance | 299735.8952755($299651.0700) |
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| 38 | Dai (DAI) | 2025-05-18 09:00:11 | Binance | 240085.1($240017.1559) |
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| 39 | Dai (DAI) | 2025-05-18 07:00:11 | Binance | 240092($240024.0540) |
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| 40 | Dai (DAI) | 2025-05-17 20:42:11 | Binance | 999997($999997.0000) |
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| 41 | Dai (DAI) | 2025-05-17 19:01:47 | Binance | 881189.30520701($881189.3052) |
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| 42 | Dai (DAI) | 2025-05-17 19:01:47 | Binance | 1276036.0653846($1276036.0654) |
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| 43 | Dai (DAI) | 2025-05-17 16:52:47 | Binance | 240093.6($240093.6000) |
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| 44 | Dai (DAI) | 2025-05-17 14:30:11 | Binance | 272466.573466($272466.5735) |
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| 45 | Dai (DAI) | 2025-05-17 14:30:11 | Binance | 240094.4($240094.4000) |
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| 46 | Dai (DAI) | 2025-05-17 13:42:59 | Binance | 264989.83($264989.8300) |
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| 47 | Dai (DAI) | 2025-05-17 11:00:11 | Binance | 240092.8($240092.8000) |
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| 48 | Dai (DAI) | 2025-05-17 10:52:59 | Binance | 240090.2($240090.2000) |
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| 49 | Dai (DAI) | 2025-05-17 10:42:59 | Binance | 264929($264929.0000) |
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| 50 | Dai (DAI) | 2025-05-17 10:12:11 | Binance | 999999($999999.0000) |
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| 51 | Dai (DAI) | 2025-05-17 08:22:59 | Binance | 220074.4($220074.4000) |
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| 52 | Dai (DAI) | 2025-05-17 08:22:11 | Binance | 1670641.4392382($1670641.4392) |
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| 53 | Dai (DAI) | 2025-05-17 07:12:59 | Binance | 220071.5($220071.5000) |
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| 54 | Dai (DAI) | 2025-05-17 07:06:35 | Uniswap | 248524.85770254($248521.6269) |
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| 55 | Dai (DAI) | 2025-05-17 07:06:35 | Uniswap | 246916.98524517($246913.7753) |
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| 56 | Dai (DAI) | 2025-05-17 05:42:59 | Binance | 220086($220086.0000) |
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| 57 | Dai (DAI) | 2025-05-17 02:32:59 | Binance | 220085.5($220085.5000) |
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| 58 | Dai (DAI) | 2025-05-17 01:12:59 | Binance | 220085.5($220085.5000) |
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| 59 | Dai (DAI) | 2025-05-16 20:30:11 | Binance | 289129($289129.0000) |
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| 60 | Dai (DAI) | 2025-05-16 18:22:59 | Binance | 220085.5($220085.5000) |
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| 61 | Dai (DAI) | 2025-05-16 16:01:59 | Binance | 1001021.4702783($1001021.4703) |
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| 62 | Dai (DAI) | 2025-05-16 14:12:23 | Binance | 999900($999900.0000) |
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| 63 | Dai (DAI) | 2025-05-16 14:01:59 | Binance | 1290875.48($1290875.4800) |
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| 64 | Dai (DAI) | 2025-05-16 14:00:47 | Binance | 227883($227883.0000) |
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| 65 | Dai (DAI) | 2025-05-16 13:00:11 | Binance | 220082.5($220082.5000) |
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| 66 | Dai (DAI) | 2025-05-16 13:00:11 | Binance | 200000($200000.0000) |
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| 67 | Dai (DAI) | 2025-05-16 11:30:11 | Binance | 220086.1($220086.1000) |
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| 68 | Dai (DAI) | 2025-05-16 10:30:11 | Binance | 220081.2($220081.2000) |
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| 69 | Dai (DAI) | 2025-05-16 08:52:47 | Binance | 250093.9($250093.9000) |
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| 70 | Dai (DAI) | 2025-05-16 08:22:59 | Binance | 220073.1($220073.1000) |
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| 71 | Dai (DAI) | 2025-05-16 07:30:11 | Binance | 220059.9($220059.9000) |
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| 72 | Dai (DAI) | 2025-05-16 06:30:11 | Binance | 240057.9($240057.9000) |
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| 73 | Dai (DAI) | 2025-05-16 06:12:59 | Binance | 200000($200000.0000) |
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| 74 | Dai (DAI) | 2025-05-16 06:07:11 | Binance | 4048428.223($4048428.2230) |
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| 75 | Dai (DAI) | 2025-05-16 05:12:59 | Binance | 220051.4($220051.4000) |
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| 76 | Dai (DAI) | 2025-05-16 05:12:59 | Binance | 200002.90369405($200002.9037) |
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| 77 | Dai (DAI) | 2025-05-16 05:01:59 | Binance | 1573119.2556028($1573119.2556) |
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| 78 | Dai (DAI) | 2025-05-16 04:00:11 | Binance | 220055.1($220055.1000) |
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| 79 | Dai (DAI) | 2025-05-16 00:30:11 | Binance | 230027.167($230027.1670) |
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| 80 | Dai (DAI) | 2025-05-15 16:00:11 | Binance | 2379540.491917($2379540.4919) |
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| 81 | Dai (DAI) | 2025-05-15 15:56:47 | Binance | 309640.75369655($309640.7537) |
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| 82 | Dai (DAI) | 2025-05-15 15:42:11 | Binance | 1057865.47($1057865.4700) |
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| 83 | Dai (DAI) | 2025-05-15 14:22:59 | Binance | 220084.4($220084.4000) |
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| 84 | Dai (DAI) | 2025-05-15 12:36:11 | Binance | 999997($999997.0000) |
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| 85 | Dai (DAI) | 2025-05-15 12:33:23 | Binance | 220065.4($220065.4000) |
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| 86 | Dai (DAI) | 2025-05-15 11:23:11 | Binance | 299997.5($299997.5000) |
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| 87 | Dai (DAI) | 2025-05-15 09:52:59 | Binance | 220055.5($220055.5000) |
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| 88 | Dai (DAI) | 2025-05-15 09:30:11 | Binance | 220048.8($220048.8000) |
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| 89 | Dai (DAI) | 2025-05-15 09:02:11 | Binance | 980875.06815287($980875.0682) |
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| 90 | Dai (DAI) | 2025-05-15 08:42:59 | Binance | 220052.3($220052.3000) |
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| 91 | Dai (DAI) | 2025-05-15 07:12:59 | Binance | 220051($220051.0000) |
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| 92 | Dai (DAI) | 2025-05-15 03:42:59 | Binance | 220057.4($220057.4000) |
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| 93 | Dai (DAI) | 2025-05-14 23:56:11 | Binance | 999998($999998.0000) |
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| 94 | Dai (DAI) | 2025-05-14 22:42:47 | Binance | 220045.9($220045.9000) |
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| 95 | Dai (DAI) | 2025-05-14 16:43:11 | Binance | 220026.8($219977.0739) |
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| 96 | Dai (DAI) | 2025-05-14 16:06:11 | Binance | 999999($999773.0002) |
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| 97 | Dai (DAI) | 2025-05-14 14:53:11 | Binance | 220027.6($219977.8738) |
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| 98 | Dai (DAI) | 2025-05-14 14:00:11 | Binance | 220019.5($219969.7756) |
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| 99 | Dai (DAI) | 2025-05-14 12:53:11 | Binance | 220020.4($219970.6754) |
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| 100 | Dai (DAI) | 2025-05-14 12:01:59 | Binance | 1250893.4945375($1250610.7926) |
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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.