Show transaction graph

Ethereum

USDC (ERC20)

Polygon

Shiba Inu

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x219b4b0a498566c412391219ea3d936176719ca6

Address:

0x219b4b0a498566c412391219ea3d936176719ca6

Received:369 094.75020716 dai

Sent:369 094.75020716 dai

Current balance:0 dai

Created:12.12.2020 00:05

Latest activity:13.07.2022 11:41

Incoming transactions:37

Outgoing transactions:41

Request address report

balance

Transactions list

Total: 78

13.07.2022 11:41

Hash:

0xbf12cca873adaf6b423ece1f46a51842d0e3c1f3152a65943f66459a3fd3d280

From:

0x219b4b0a498566c412391219ea3d936176719ca6

500 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

500 DAI

Cow Swap

Reports

Show detailed risks

Transactions list

Total: 78

13.07.2022 11:41

Hash:

0xbf12cca873adaf6b423ece1f46a51842d0e3c1f3152a65943f66459a3fd3d280

From:

0x219b4b0a498566c412391219ea3d936176719ca6

500 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

500 DAI

Cow Swap

11.07.2022 12:16

Hash:

0xe5c6b9fd8ae3dea26efe30f6427a271c79c9fd4812cbe6fe9d3b2842ca6a65bf

From:

0xffadb7ac795083afdbf6bb31c48c142b7386e1cf

500 DAI

To:

0x219b4b0a498566c412391219ea3d936176719ca6

500 DAI

21.01.2022 04:45

Hash:

0x0ef4b8fae97b2c0751149a40aef119d9df3e6919f718d96801a769352c08c49a

From:

0x219b4b0a498566c412391219ea3d936176719ca6

2315.8688919119854 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

2315.8688919119854 DAI

Cow Swap

21.01.2022 04:30

Hash:

0xfeea79eb0fc07f9499f1abc44d6caa5c6fd27f4d60dd7a031597ac4653d4785e

From:

0x219b4b0a498566c412391219ea3d936176719ca6

27052.09857954497 DAI

To:

0x7df3b03123277492357de50985c3b91164b90fa3

27052.09857954497 DAI

21.01.2022 04:29

Hash:

0xd67b66ad5b29be3cfd0d4e9ac9b6f805809a7e64880cdb52db0ac64a5cd098af

From:

0xd9b30d018472393001c72e767c2292667126b762

29367.967471456956 DAI

To:

0x219b4b0a498566c412391219ea3d936176719ca6

29367.967471456956 DAI

18.01.2022 23:01

Hash:

0x226ce64d67f7722853f9c3f973374943fc00d18ebffffa5869b8fd14f09e1365

From:

0x219b4b0a498566c412391219ea3d936176719ca6

12007 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

12007 DAI

bridge

...

18.01.2022 18:46

Hash:

0xe84d2e2f8cb3d1fa08f9614f6b11566118bc95457cbcd29f608b6f92bb8c9fef

From:

0x147616d911f57036759d90084a68ba532a563726

2000 DAI

To:

0x219b4b0a498566c412391219ea3d936176719ca6

2000 DAI

15.01.2022 00:16

Hash:

0xb509420c1bc01eaf0328b732558a8bdeaf1674f0f20851ee48ccdd533aaca712

From:

0x219b4b0a498566c412391219ea3d936176719ca6

40000 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

40000 DAI

Cow Swap

15.01.2022 00:12

Hash:

0xc0142c9ce10a151a1af0beb1929b9e3f4168b118a787bda460a387c3131eb1fe

From:

0xd9b30d018472393001c72e767c2292667126b762

40000 DAI

To:

0x219b4b0a498566c412391219ea3d936176719ca6

40000 DAI

14.01.2022 17:18

Hash:

0x5833e8d354cee90146e7d78c496a5ec18b1a77f3f84dd1221ed5fc82462cf294

From:

0xcdad7b16400240d2d4430bfa41032e208ae4dd1b

10007 DAI

gnosis-safe-multisig

To:

0x219b4b0a498566c412391219ea3d936176719ca6

10007 DAI

...

Report cryptocurrency address