Show transaction graph

Ethereum

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x049b519d1eb93f395a2ef5a714f00f43e33f6c40

Address:

0x049b519d1eb93f395a2ef5a714f00f43e33f6c40

Received:195.20282212108228 dai

Sent:195.20280000000002 dai

Current balance:0.000022121082265513792 dai

Created:11.07.2020 11:09

Latest activity:14.08.2020 01:07

Incoming transactions:4

Outgoing transactions:4

Request address report

balance

Transactions list

Total: 8

14.08.2020 01:07

Hash:

0xd7dad659f8358983d61242a6f4e7ea61e794163d017558831e235fb691869e51

From:

0x049b519d1eb93f395a2ef5a714f00f43e33f6c40

7.6014 DAI

To:

0xf242d4173e9d1c16ef4c001d68baaaf11aab9b22

7.6014 DAI

Reports

Show detailed risks

Transactions list

Total: 8

14.08.2020 01:07

Hash:

0xd7dad659f8358983d61242a6f4e7ea61e794163d017558831e235fb691869e51

From:

0x049b519d1eb93f395a2ef5a714f00f43e33f6c40

7.6014 DAI

To:

0xf242d4173e9d1c16ef4c001d68baaaf11aab9b22

7.6014 DAI

14.07.2020 12:15

Hash:

0x450ddcdafd473d5e0f6614014db6c74fca447f522a467345059df9e1d221ecbd

From:

0x049b519d1eb93f395a2ef5a714f00f43e33f6c40

88 DAI

To:

0xf8a2ca951e28e5c004043b12aeed02a877b1044d

88 DAI

14.07.2020 12:13

Hash:

0x27979035500ddce179f5fc63b84811b7823368e7d827bab4a1a8aaa09d38928f

From:

0x049b519d1eb93f395a2ef5a714f00f43e33f6c40

2 DAI

To:

0xf8a2ca951e28e5c004043b12aeed02a877b1044d

2 DAI

11.07.2020 15:56

Hash:

0xf323d636bc580844608c4f5fc748d7f41bf8bd68bc305d5294f4e066fca1b2bc

From:

0x0000000000000000000000000000000000000000

0.0001 DAI

genesis

...

To:

0x049b519d1eb93f395a2ef5a714f00f43e33f6c40

0.0001 DAI

11.07.2020 15:15

Hash:

0x18eefec80d72ab2714c9ae093cda4ebd0fc838d06fa354f82a6f356e7149b6b7

From:

0x0000000000000000000000000000000000000000

97.6013 DAI

genesis

...

To:

0x049b519d1eb93f395a2ef5a714f00f43e33f6c40

97.6013 DAI

11.07.2020 11:50

Hash:

0xf9dc85bd0afd2002583fd5e9c53c69dc37e014c013d30ad151237fb80c7e4cff

From:

0x049b519d1eb93f395a2ef5a714f00f43e33f6c40

97.6014 DAI

To:

0x0000000000000000000000000000000000000000

97.6014 DAI

genesis

...

11.07.2020 11:17

Hash:

0x502ef6a2f24bb91a93fb520d2eaeff349ad92b66a56bb823ebeb4d7d44e9129f

From:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

48.771769648303874 DAI

Uniswap

To:

0x049b519d1eb93f395a2ef5a714f00f43e33f6c40

48.771769648303874 DAI

11.07.2020 11:09

Hash:

0xe037437d71d2d72a656d13cd7f156c195324a63a2162a9f7395e2363311b21a5

From:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

48.8296524727784 DAI

Uniswap

To:

0x049b519d1eb93f395a2ef5a714f00f43e33f6c40

48.8296524727784 DAI

Report cryptocurrency address