Show transaction graph

Ethereum

USDT (ERC20)

USDC (ERC20)

Polygon

Uniswap

Binance USD

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xef45d2ad5e0e01e4b57a6229b590c7982997ace8

Address:

0xef45d2ad5e0e01e4b57a6229b590c7982997ace8

Received:24 521.79035257 dai

Sent:24 512.76186801 dai

Current balance:9.028484559999924 dai

Created:01.07.2022 20:39

Latest activity:27.10.2023 17:50

Incoming transactions:40

Outgoing transactions:55

Request address report

balance

Transactions list

Total: 95

27.10.2023 17:50

Hash:

0xb5bd6a0b551b1e39851806927bfbe4af5f08d55084b91d601ed1b4327fad1cbe

From:

0xb4efe9d18696915523ef386e763070f0d5fe865f

9.028484556031596 DAI

To:

0xef45d2ad5e0e01e4b57a6229b590c7982997ace8

9.028484556031596 DAI

Reports

Show detailed risks

Transactions list

Total: 95

27.10.2023 17:50

Hash:

0xb5bd6a0b551b1e39851806927bfbe4af5f08d55084b91d601ed1b4327fad1cbe

From:

0xb4efe9d18696915523ef386e763070f0d5fe865f

9.028484556031596 DAI

To:

0xef45d2ad5e0e01e4b57a6229b590c7982997ace8

9.028484556031596 DAI

07.04.2023 11:34

Hash:

0x5b83f899c1a7964d1f77dab68c47c8ce3455939fd8bb41e807371111078ebabc

From:

0xef45d2ad5e0e01e4b57a6229b590c7982997ace8

62.758464947350284 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

62.758464947350284 DAI

Uniswap

02.04.2023 14:40

Hash:

0xf9464b8a1a8db11fa74fc6c1f97a72526b41edf04a6b3b0bfb6be9f5ca0acc2c

From:

0xef45d2ad5e0e01e4b57a6229b590c7982997ace8

200 DAI

To:

0x2a3dd3eb832af982ec71669e178424b10dca2ede

200 DAI

02.04.2023 08:52

Hash:

0xeca60ea99b36f306976b7de58eb13b6800cc8e382563df00f871dd56eca1284e

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

136.75822432364015 DAI

To:

0xef45d2ad5e0e01e4b57a6229b590c7982997ace8

136.75822432364015 DAI

24.03.2023 07:37

Hash:

0xa215e1f3607d60e45c3eb67383e0699a22a0de1bcf5b0ea4f10a02449085b923

From:

0xef45d2ad5e0e01e4b57a6229b590c7982997ace8

20 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

20 DAI

Uniswap

21.03.2023 20:07

Hash:

0x780f6ee4d8bcec3d639ecaf517d5d3c9c350d306aa5baa6b3f92341439003c4d

From:

0x945bcf562085de2d5875b9e2012ed5fd5cfab927

145.99932529696468 DAI

To:

0xef45d2ad5e0e01e4b57a6229b590c7982997ace8

145.99932529696468 DAI

21.03.2023 13:43

Hash:

0x0c88865c259ab0baaa251c3fd4c61639e81aa5979fbf6c78c4435a1ffce97b5f

From:

0xef45d2ad5e0e01e4b57a6229b590c7982997ace8

3116.03 DAI

To:

0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455

3116.03 DAI

Aztec: Connect

21.03.2023 13:19

Hash:

0x7945c7b06cbbeea2886b6593ff9cadab7d890d05e5edec315eef0cbe5e464074

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

1340.9641162879495 DAI

Across Protocol: Relayer

...

To:

0xef45d2ad5e0e01e4b57a6229b590c7982997ace8

1340.9641162879495 DAI

21.03.2023 12:50

Hash:

0x61ddbe1a0f2d56524992a311088b2cdf0c933a2ca34c5341cc250ef0e7ec8f1e

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

1775.0667990387958 DAI

To:

0xef45d2ad5e0e01e4b57a6229b590c7982997ace8

1775.0667990387958 DAI

11.02.2023 11:50

Hash:

0x3fbc4ece4e13fe0609a55b4dc947f5665ab3ff93349a763231cbb1cbd95e512a

From:

0xef45d2ad5e0e01e4b57a6229b590c7982997ace8

65.53319039919222 DAI

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

65.53319039919222 DAI

...

Report cryptocurrency address