Show transaction graph

Ethereum

USDT (ERC20)

USDC (ERC20)

Enjin Coin

Polygon

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xd34c226cd4d3261311d09bc520000e537b98e16e

Address:

0xd34c226cd4d3261311d09bc520000e537b98e16e

Received:294 176.00665247 dai

Sent:294 176.00665247 dai

Current balance:0 dai

Created:27.04.2022 13:44

Latest activity:09.08.2024 20:54

Incoming transactions:19

Outgoing transactions:7

Request address report

balance

Transactions list

Total: 26

09.08.2024 20:54

Hash:

0xa38cfb930a70d78897e15dc51f71bf2f5405dcbc2897c5ffc7fa1a6b532bda12

From:

0xd34c226cd4d3261311d09bc520000e537b98e16e

9500 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

9500 DAI

Cow Swap

Reports

Show detailed risks

Transactions list

Total: 26

09.08.2024 20:54

Hash:

0xa38cfb930a70d78897e15dc51f71bf2f5405dcbc2897c5ffc7fa1a6b532bda12

From:

0xd34c226cd4d3261311d09bc520000e537b98e16e

9500 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

9500 DAI

Cow Swap

09.08.2024 20:52

Hash:

0xffc131b1cbe4fbdbeb74b164e90876eef2824ac4eb37320e660498656900f474

From:

0x0000000000000000000000000000000000000000

9500 DAI

genesis

...

To:

0xd34c226cd4d3261311d09bc520000e537b98e16e

9500 DAI

30.07.2024 20:23

Hash:

0x62253af14a85d3e53ae02fc89db5909efbfe59f77918d3a4f0139ac8dff7bce4

From:

0xd34c226cd4d3261311d09bc520000e537b98e16e

25516.524112807114 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

25516.524112807114 DAI

Cow Swap

30.07.2024 20:22

Hash:

0x92eec8933b36e63fda01c17659b204bbd2c9a14eea9811b8a76c1e0898f1a160

From:

0x0000000000000000000000000000000000000000

25500 DAI

genesis

...

To:

0xd34c226cd4d3261311d09bc520000e537b98e16e

25500 DAI

22.04.2024 14:39

Hash:

0xcff4bd26108716abbb6c9fd0e6919e659fa753415771710f1e153e44cf0df826

From:

0xd34c226cd4d3261311d09bc520000e537b98e16e

46272.05576693261 DAI

To:

0x43f9a6df592b78d2141c1f84487dc735a66f1b1f

46272.05576693261 DAI

22.04.2024 14:35

Hash:

0x48c1afd0ba3248d5c25350f7d358ef9b0904b51f6d91ebab61ae89db1c809bcd

From:

0x66c57bf505a85a74609d2c83e94aabb26d691e1f

24660.80296832 DAI

Kraken

To:

0xd34c226cd4d3261311d09bc520000e537b98e16e

24660.80296832 DAI

22.04.2024 14:29

Hash:

0x0dd79128079bb53e22d9a72669d326f4e41c8bcce1863536b04d7965987c1c4a

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

662.8796092311759 DAI

Cow Swap

To:

0xd34c226cd4d3261311d09bc520000e537b98e16e

662.8796092311759 DAI

22.04.2024 14:24

Hash:

0xa90684deeecff25faa4bc4702445fe02e5fb592893ebea11c4160898ee820dda

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

2066.925639654302 DAI

Cow Swap

To:

0xd34c226cd4d3261311d09bc520000e537b98e16e

2066.925639654302 DAI

22.04.2024 14:23

Hash:

0xa6b49cb8d529c02861fa1febdf07d9226fbbf91862e0f8f92db53e017a44c767

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

555.781334467312 DAI

Cow Swap

To:

0xd34c226cd4d3261311d09bc520000e537b98e16e

555.781334467312 DAI

22.04.2024 14:19

Hash:

0x3b32e386d0c61a04bd8908708df36e7c3e64279e6c56943e822e2d6bd8e44407

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

6432.958645784589 DAI

Cow Swap

To:

0xd34c226cd4d3261311d09bc520000e537b98e16e

6432.958645784589 DAI

Report cryptocurrency address