DAI Whale Activity
476 whales distributing DAI · last 30 days
$170.7M
30d Whale Buys
$193.2M
30d Whale Sells
$-22.4M
30d Net Flow
47% buy
Buy/Sell Ratio
Top Whales Trading DAI
Wallets with the highest DAI trading volume in the last 30 days. Click any wallet to view its full on-chain profile.
0xd964...3d54
$79.9M
0x47ac...d503
$41.0M
0x73c9...4e00
$38.8M
0x959b...4f1d
$31.1M
0x0e72...a06b
$23.4M
0x51c7...2a7f
$20.5M
0x32d0...85d1
$14.3M
0xe91b...27c9
$11.9M
0x5d0c...ae9f
$7.5M
0xd201...c96c
$5.6M
Recent DAI Whale Trades
Most recent DAI swaps by tracked whale wallets, with direction, USD value, and Etherscan links.
| Side | Wallet | USD | Time | |
|---|---|---|---|---|
| BUY | 0xf50b...6bce | $107.9K | 1h ago | |
| BUY | 0x959b...4f1d | $6.0M | 2h ago | |
| BUY | 0x959b...4f1d | $6.7M | 2h ago | |
| BUY | 0x959b...4f1d | $18.4M | 2h ago | |
| BUY | 0x7ec6...19db | $159.5K | 6h ago | |
| BUY | 0x12f3...d4a9 | $469.9K | 6h ago | |
| SELL | 0x646f...174e | $550.0K | 6h ago | |
| BUY | 0x85fa...c35c | $2.3M | 7h ago | |
| SELL | 0x85fa...c35c | $1.1M | 7h ago | |
| SELL | 0x120f...aad0 | $284.4K | 7h ago | |
| SELL | 0xd964...3d54 | $104.3K | 9h ago | |
| BUY | 0xd964...3d54 | $104.3K | 9h ago | |
| SELL | 0xd964...3d54 | $106.4K | 9h ago | |
| BUY | 0xd964...3d54 | $106.4K | 9h ago | |
| SELL | 0xd964...3d54 | $105.7K | 9h ago | |
| BUY | 0xd964...3d54 | $105.7K | 9h ago | |
| SELL | 0xd964...3d54 | $105.7K | 10h ago | |
| BUY | 0xd964...3d54 | $105.7K | 10h ago | |
| SELL | 0xd964...3d54 | $105.6K | 10h ago | |
| BUY | 0xd964...3d54 | $105.6K | 10h ago | |
| SELL | 0xd964...3d54 | $106.0K | 10h ago | |
| BUY | 0xd964...3d54 | $106.0K | 10h ago | |
| SELL | 0xd964...3d54 | $106.0K | 10h ago | |
| BUY | 0xd964...3d54 | $106.0K | 10h ago | |
| SELL | 0xd964...3d54 | $106.0K | 10h ago |
30-Day Whale Net Flow — DAI
Daily net whale flow (buys minus sells) for DAI over the last 30 days. Green bars = net accumulation, red = net distribution.
About DAI Whale Tracking
This page tracks live Ethereum whale wallet activity for the DAI token. In the last 30 days, 476 distinct whale wallets have executed 2601 trades on DAI, with total whale volume of $363.9M. Net whale flow is $-22.4M, indicating whales are currently distributing DAI.
Deep Blue Alpha monitors 3,937+ Ethereum whale wallets in real-time across Uniswap, SushiSwap, 1inch, and other major DEXs. Every DAI swap from a tracked whale is captured within seconds of on-chain confirmation, classified as a buy or sell, and aggregated into the metrics above. Data refreshes continuously — reload the page for the latest numbers.