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Ethereum

USDC

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

Address:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

Owners:

bridge,

Gnosis Chain: xDai Bridge,

Bridge,

POA Network,

poa-network

Received:893 893 800.7950381 dai

Sent:895 624 659.7324922 dai

Current balance:0 dai

Created:19.12.2019 10:54

Latest activity:23.05.2024 09:42

Incoming transactions:77 744

Outgoing transactions:34 587

Request address report

balance

Transactions list

Total: 112331

23.05.2024 09:42

Hash:

0xc151a82638b533a7bfe5e1470a8df3a014e33e204d241cdeda6d0a2ebb5b1262

From:

0x9ec09845fcaae83336ce7975ed9beba3c8c34c10

5 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

5 DAI

bridge

...

Reports

Show detailed risks

Transactions list

Total: 112331

23.05.2024 09:42

Hash:

0xc151a82638b533a7bfe5e1470a8df3a014e33e204d241cdeda6d0a2ebb5b1262

From:

0x9ec09845fcaae83336ce7975ed9beba3c8c34c10

5 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

5 DAI

bridge

...

23.05.2024 09:37

Hash:

0x012612b833b05106a0e3ecef5fbfaa953c90bc2cb521d3ebce353f48517c99ac

From:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

8318.126142965564 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

8318.126142965564 DAI

bridge

...

23.05.2024 08:46

Hash:

0x90134a1c217aef47ac1e4ed623044b4b356bc3d2f8077ce6148555d9b4f60c32

From:

0x09346b6264eafca5d857df74fc44c84cfaa3d872

14953.55486990301 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

14953.55486990301 DAI

bridge

...

23.05.2024 06:06

Hash:

0x192864c99d047bc5f5a9659520d1cc61f26d989899979c2f8f7d067980735c5e

From:

0x687219d939760a181a4895c276becce785d03224

41.26756455260523 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

41.26756455260523 DAI

bridge

...

23.05.2024 04:13

Hash:

0x8a6e640228d6e7b56c499b8a31434f628290313859ccb59dee9d8afa6f7e0da1

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

60 DAI

bridge

...

To:

0x8270a0febba70899419e76a98bf2b5dc15fe2ff4

60 DAI

23.05.2024 03:52

Hash:

0x27e81dfb0df36e83a59481003880bcf7eab49d80f58e2f43140a552b822e03cf

From:

0x0000000000000000000000000000000000000000

797677.36427472 DAI

genesis

...

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

797677.36427472 DAI

bridge

...

23.05.2024 03:50

Hash:

0xe9d0d485a04ec499232071fe35671ac00deb75c3ab201a4488c62f37c6add13f

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

699716 DAI

bridge

...

To:

0xc295899c50f89cf2a6c64226d3862c65c9e5a71a

699716 DAI

23.05.2024 01:35

Hash:

0xcb94ad32924ca53559e7f74c7e4f3ec53f89aec19a3c64e864cec063429e64c2

From:

0x150f611850daadbff82a31c0afe9c3720d6fc023

7.476011490684408 DAI

Bitget

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

7.476011490684408 DAI

bridge

...

22.05.2024 21:25

Hash:

0x5273e6fec944235fa6e3c494a2cd37ad8b7e45c1f81951e2e0c243ecdec4b08c

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

244 DAI

bridge

...

To:

0x9f03bfbdf1e026cedb7f606e740a0b3aa16044e8

244 DAI

gnosis-safe-multisig

22.05.2024 21:00

Hash:

0x700cace91de0917b89fb50665710ba70a660dd68c358b942a59f42ba524d58d3

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

6489.999999999999 DAI

bridge

...

To:

0x9f03bfbdf1e026cedb7f606e740a0b3aa16044e8

6489.999999999999 DAI

gnosis-safe-multisig

...

11234

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