Show transaction graph

Ethereum

USDT

USDC

Binance USD

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x00000029ff545c86524ade7caf132527707948c4

Address:

0x00000029ff545c86524ade7caf132527707948c4

Received:6 163 807.339849411 dai

Sent:6 163 807.339849411 dai

Current balance:0 dai

Created:18.12.2020 18:06

Latest activity:23.11.2021 14:17

Incoming transactions:36

Outgoing transactions:27

Request address report

balance

Transactions list

Total: 63

23.11.2021 14:17

Hash:

0x25fb0fff5dbf815d34e98cf1701cc0b7d297d052135ef6365fcba1b4d116ee89

From:

0x00000029ff545c86524ade7caf132527707948c4

96235.40024096351 DAI

To:

0xabd02094f35a2030ca94dcd34dbdc65763579db6

96235.40024096351 DAI

Reports

Show detailed risks

Transactions list

Total: 63

23.11.2021 14:17

Hash:

0x25fb0fff5dbf815d34e98cf1701cc0b7d297d052135ef6365fcba1b4d116ee89

From:

0x00000029ff545c86524ade7caf132527707948c4

96235.40024096351 DAI

To:

0xabd02094f35a2030ca94dcd34dbdc65763579db6

96235.40024096351 DAI

23.11.2021 14:13

Hash:

0xfebfb15ab3a049218dfd957436e835d599af1cc3689d055cc3c0197f38ab3638

From:

0x00000029ff545c86524ade7caf132527707948c4

200000 DAI

To:

0x220bda5c8994804ac96ebe4df184d25e5c2196d4

200000 DAI

23.11.2021 12:36

Hash:

0x97aa222dd53f9d9a6222c70263cce38eabdf8034571a06fe9431cec84e509c6e

From:

0xdc1664458d2f0b6090bea60a8793a4e66c2f1c00

296235.4002409635 DAI

bridge

...

To:

0x00000029ff545c86524ade7caf132527707948c4

296235.4002409635 DAI

15.11.2021 03:38

Hash:

0xd66f4c14babc1e379218a2d312f60b581c373faddab05530a0d79e23bb367e41

From:

0x00000029ff545c86524ade7caf132527707948c4

301923.72948809667 DAI

To:

0xdc1664458d2f0b6090bea60a8793a4e66c2f1c00

301923.72948809667 DAI

bridge

...

15.11.2021 03:31

Hash:

0xa02c1a2bd51aba0c9ff7955a1cad854cdb0c6a6b51f62ef1ffeb9a6090d8af45

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

301923.72948809667 DAI

Cow Swap

To:

0x00000029ff545c86524ade7caf132527707948c4

301923.72948809667 DAI

15.09.2021 07:47

Hash:

0xf019c772488b6d56ff325583f7a7c3a0eb2290937e5082a0b0b038885e717b82

From:

0x00000029ff545c86524ade7caf132527707948c4

119996.79406024607 DAI

To:

0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101

119996.79406024607 DAI

14.09.2021 18:12

Hash:

0x804ae641a48d7abad7d57edb665810b847ee104f43a27ecc2d64b2f388a27d62

From:

0x15cea18eaf608e94cb9d3915329d5838833a8644

40008.40028416608 DAI

To:

0x00000029ff545c86524ade7caf132527707948c4

40008.40028416608 DAI

13.09.2021 09:09

Hash:

0x78f44a804a71e1fb8e83361c375251bc62f54db8cef249c9b80fa6f5f67b93b9

From:

0x28c6c06298d514db089934071355e5743bf21d60

79988.39377608 DAI

Binance

To:

0x00000029ff545c86524ade7caf132527707948c4

79988.39377608 DAI

12.08.2021 07:37

Hash:

0xb923c8f8a8ec931bf1db9e80d224e314e554271445de7f94a031b0ac949bc588

From:

0x00000029ff545c86524ade7caf132527707948c4

50000 DAI

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

50000 DAI

...

12.08.2021 07:16

Hash:

0xb6cf60ddb21d53771fecff8ba10ab346d5e1a6bd90474569642fc9cece0d6843

From:

0x00000029ff545c86524ade7caf132527707948c4

36540.30439905426 DAI

To:

0xd0effc6828972483db1c64106f71d6ad12606a53

36540.30439905426 DAI

Uniswap

Report cryptocurrency address