Show transaction graph

Ethereum

USDT

USDC

Shiba Inu

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x19a22b62bba26b3146d599be743a2d65bf5ace2a

Address:

0x19a22b62bba26b3146d599be743a2d65bf5ace2a

Owners:

snapshot-voter

Received:58 234.34034669 dai

Sent:58 234.34034669 dai

Current balance:0 dai

Created:05.09.2020 03:50

Latest activity:13.03.2022 08:29

Incoming transactions:19

Outgoing transactions:33

Request address report

balance

Transactions list

Total: 52

13.03.2022 08:29

Hash:

0x96f36535acea5c3d8eb26acf6de4d1994ce9d3b425f56ceb4bd4da56051d4478

From:

0x19a22b62bba26b3146d599be743a2d65bf5ace2a

364.9810136 DAI

snapshot-voter

To:

0x0000006daea1723962647b7e189d311d757fb793

364.9810136 DAI

Wintermute

Reports

Show detailed risks

Transactions list

Total: 52

13.03.2022 08:29

Hash:

0x96f36535acea5c3d8eb26acf6de4d1994ce9d3b425f56ceb4bd4da56051d4478

From:

0x19a22b62bba26b3146d599be743a2d65bf5ace2a

364.9810136 DAI

snapshot-voter

To:

0x0000006daea1723962647b7e189d311d757fb793

364.9810136 DAI

Wintermute

13.03.2022 08:26

Hash:

0x87762ab31c0beb2921be650555bbb666991aa45a28c788653cdbf36650dc36a3

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

350 DAI

bridge

...

To:

0x19a22b62bba26b3146d599be743a2d65bf5ace2a

350 DAI

snapshot-voter

23.09.2021 08:23

Hash:

0xd372b732f68b2fb662dd1dea91077ebef2ce0c1a911ea63a58a189f260b9300c

From:

0x19a22b62bba26b3146d599be743a2d65bf5ace2a

1.18 DAI

snapshot-voter

To:

0x5dfa5db515748f3e2bcc8677a9332f4affad5a5e

1.18 DAI

gitcoin-grantee

23.09.2021 08:23

Hash:

0xd372b732f68b2fb662dd1dea91077ebef2ce0c1a911ea63a58a189f260b9300c

From:

0x19a22b62bba26b3146d599be743a2d65bf5ace2a

1.18 DAI

snapshot-voter

To:

0xcd7da526f5c943126fa9e6f63b7774fa89e88d71

1.18 DAI

23.09.2021 08:23

Hash:

0xd372b732f68b2fb662dd1dea91077ebef2ce0c1a911ea63a58a189f260b9300c

From:

0x19a22b62bba26b3146d599be743a2d65bf5ace2a

1.18 DAI

snapshot-voter

To:

0x8c23b96f2fb77aae1ac2832debee30f09da7af3c

1.18 DAI

RSS3: Deployer

23.09.2021 08:23

Hash:

0xd372b732f68b2fb662dd1dea91077ebef2ce0c1a911ea63a58a189f260b9300c

From:

0x19a22b62bba26b3146d599be743a2d65bf5ace2a

1.18 DAI

snapshot-voter

To:

0xe22a79e830b486d1d1448ef8ab6704f41c2cb8f0

1.18 DAI

23.09.2021 08:23

Hash:

0xd372b732f68b2fb662dd1dea91077ebef2ce0c1a911ea63a58a189f260b9300c

From:

0x19a22b62bba26b3146d599be743a2d65bf5ace2a

1.18 DAI

snapshot-voter

To:

0x13586f8425544865372ebb5db71bd52bc8ce06f2

1.18 DAI

gitcoin-grantee

23.09.2021 08:23

Hash:

0xd372b732f68b2fb662dd1dea91077ebef2ce0c1a911ea63a58a189f260b9300c

From:

0x19a22b62bba26b3146d599be743a2d65bf5ace2a

1.18 DAI

snapshot-voter

To:

0xfc12468e069fdce70a2d2d27e9ed47ebb87e77ac

1.18 DAI

23.09.2021 08:23

Hash:

0xd372b732f68b2fb662dd1dea91077ebef2ce0c1a911ea63a58a189f260b9300c

From:

0x19a22b62bba26b3146d599be743a2d65bf5ace2a

1.18 DAI

snapshot-voter

To:

0xb57b8bbfe2b3d3874c9300a95c7587dc341111e7

1.18 DAI

23.09.2021 08:23

Hash:

0xd372b732f68b2fb662dd1dea91077ebef2ce0c1a911ea63a58a189f260b9300c

From:

0x19a22b62bba26b3146d599be743a2d65bf5ace2a

1.18 DAI

snapshot-voter

To:

0xe400820f3d60d77a3ec8018d44366ed0d334f93c

1.18 DAI

gitcoin-grantee

Report cryptocurrency address