Show transaction graph

Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x0ba6ef145274859bdee4241277288949fc06cb7b

Address:

0x0ba6ef145274859bdee4241277288949fc06cb7b

Owners:

eth2-depositor

Received:43 724.2263948 dai

Sent:43 724.2263948 dai

Current balance:0 dai

Created:17.10.2020 11:58

Latest activity:01.06.2023 09:27

Incoming transactions:8

Outgoing transactions:10

Request address report

balance

Transactions list

Total: 18

01.06.2023 09:27

Hash:

0x98d6d9f66256f1e7fe9424bec852445f9582a21d98e542cc225f7565f125009d

From:

0x0ba6ef145274859bdee4241277288949fc06cb7b

603.3469517272009 DAI

eth2-depositor

To:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

603.3469517272009 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 18

01.06.2023 09:27

Hash:

0x98d6d9f66256f1e7fe9424bec852445f9582a21d98e542cc225f7565f125009d

From:

0x0ba6ef145274859bdee4241277288949fc06cb7b

603.3469517272009 DAI

eth2-depositor

To:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

603.3469517272009 DAI

Uniswap

01.06.2023 09:26

Hash:

0x920e5ff2a86d28255c34152980e62610c249c065812b3cc5d3a29be7c8ae92cc

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

603.3469517272009 DAI

Paraswap V5

To:

0x0ba6ef145274859bdee4241277288949fc06cb7b

603.3469517272009 DAI

eth2-depositor

26.12.2021 19:35

Hash:

0x3f8bdf79265c99e4d317c0c33b67042a0f21272b38f0b0fe25a3613fa172e91b

From:

0x0ba6ef145274859bdee4241277288949fc06cb7b

15600 DAI

eth2-depositor

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

15600 DAI

bridge

...

26.12.2021 19:32

Hash:

0xd1ec047443df067f939adc5a309cc9a7d59269d210b7d3741238581329d92c5c

From:

0x0ba6ef145274859bdee4241277288949fc06cb7b

177.84084529120264 DAI

eth2-depositor

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

177.84084529120264 DAI

bridge

...

26.12.2021 19:25

Hash:

0x0f37f8a03e429696372527e53a8c75031d457b013d163e39ecc50bcfdd22f323

From:

0xb20bd5d04be54f870d5c0d3ca85d82b34b836405

2566.1016177102406 DAI

Uniswap

To:

0x0ba6ef145274859bdee4241277288949fc06cb7b

2566.1016177102406 DAI

eth2-depositor

26.12.2021 19:01

Hash:

0x9346f1b51e9ca8ada8a3af71f703205bf23fde2fc9dda3dbfa531dfa0f1a4f6e

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

13001.739227580962 DAI

bridge

...

To:

0x0ba6ef145274859bdee4241277288949fc06cb7b

13001.739227580962 DAI

eth2-depositor

26.12.2021 18:57

Hash:

0xc4ce92df72ed2306c9e5273118ab27881b7d59f8b556106c9ef819f19a501482

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

210 DAI

bridge

...

To:

0x0ba6ef145274859bdee4241277288949fc06cb7b

210 DAI

eth2-depositor

16.04.2021 21:16

Hash:

0x710f0811708f0a12778202d72e55d70f09dd494659629b1b6cdb965a7090a0b7

From:

0x0ba6ef145274859bdee4241277288949fc06cb7b

8000 DAI

eth2-depositor

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

8000 DAI

Uniswap

04.03.2021 22:30

Hash:

0xdf199852a952821eb830889011cbb630d138aa0d853186cb25facf8cec56da2e

From:

0x0ba6ef145274859bdee4241277288949fc06cb7b

5000 DAI

eth2-depositor

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

5000 DAI

Uniswap

04.03.2021 22:29

Hash:

0x079c30dae20f5212f9e19339395c371ce9a9ab4e7151442a2546be0ab58191c2

From:

0x0ba6ef145274859bdee4241277288949fc06cb7b

5934.251797777446 DAI

eth2-depositor

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

5934.251797777446 DAI

Uniswap

Report cryptocurrency address