Logo
Avatar
Show transaction graph
Ethereum
Dai
0
Views

Cryptocurrency address risks

DAI
DAI
USD
Address:
0x29e49dba8816c6d782a277f7aca5a4f3b03c42a6
Copy
balance

Transactions list

Total: 29
Hash:
0xe7bec41fc566341da949c20f4201639a5973de9a72074594ee93e8cc7c050141
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0x29e49dba8816c6d782a277f7aca5a4f3b03c42a6
triang 4800000 ERC20
Hash:
0x21714601f7bacd803b8d72c1fc7ba765bc7774622d11b1e1bc8116a60df10f23
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0x29e49dba8816c6d782a277f7aca5a4f3b03c42a6
triang 1700000 ERC20
Hash:
0x6de551eabd5151c5f0a0bd3002cc46907a3e69704e2f63fac1bede6b9c2c82d8
From:
0x4f26ffbe5f04ed43630fdc30a87638d53d0b0876
triang 1500000000000000000 ERC20
Maker
...
To:
0x29e49dba8816c6d782a277f7aca5a4f3b03c42a6
triang 1500000000000000000 ERC20
Hash:
0xc0cb2a05e0aae348bc23b4d676d98101810c9b8384d3d2f124daddd308964a95
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0x29e49dba8816c6d782a277f7aca5a4f3b03c42a6
triang 1400000 ERC20
Hash:
0xeb64f80bda123730fb20ffa90cc1cf5e7e5fcbb1a8e77c17b200b30635576a7f
From:
0x834560f580764bc2e0b16925f8bf229bb00cb759
triang 1431 ERC20
To:
0x29e49dba8816c6d782a277f7aca5a4f3b03c42a6
triang 1431 ERC20
Hash:
0xe509f41771503a861481d97981f1ae871458ca3fa43c20f8f7f9a7e4daa68063
From:
0x48f300bd3c52c7da6aabde4b683deb27d38b9abb
triang 956911781400000000000 ERC20
gnosis-safe-multisig
To:
0x29e49dba8816c6d782a277f7aca5a4f3b03c42a6
triang 956911781400000000000 ERC20
Hash:
0x013e867673d0843e093412a123be0a82dbdf67eb2bc3fab20448195f3d4acbf9
From:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 801000000000000000000 ERC20
Maker
...
To:
0x29e49dba8816c6d782a277f7aca5a4f3b03c42a6
triang 801000000000000000000 ERC20
Hash:
0x8bf663639e4e1e175be4afe8537b8af6569a782d34d40def434c5f10fff37c04
From:
0x29e49dba8816c6d782a277f7aca5a4f3b03c42a6
triang 1.2e+21 ERC20
To:
0xf94fd5fc7bb1147958c843c4550dbcf525e20152
triang 1.2e+21 ERC20
Hash:
0x8bf663639e4e1e175be4afe8537b8af6569a782d34d40def434c5f10fff37c04
From:
0x29e49dba8816c6d782a277f7aca5a4f3b03c42a6
triang 1.2e+21 ERC20
To:
0xf94fd5fc7bb1147958c843c4550dbcf525e20152
triang 1.2e+21 ERC20
Hash:
0xcf205e7642c4716e2ec0eef3a4a517ba40e6ab5748db0833410a584d496d13b7
From:
0x29e49dba8816c6d782a277f7aca5a4f3b03c42a6
triang 0 DAI
To:
0xf94f0e97aeba7aa18fd2910dfd032056bd920152
triang 0 DAI
1
2
3
Reports
Show detailed risks