Show transaction graph

Ethereum

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x48a22b7da0c7d36313d957cfa1c29850ffe4becf

Address:

0x48a22b7da0c7d36313d957cfa1c29850ffe4becf

balance

Transactions list

Total: 38

07.09.2022 07:53

Hash:

0x9e76ce81206e1df826eb332c0fab5109159312b2f2c882383bab7948eb9a0483

From:

0x48a22b7da0c7d36313d957cfa1c29850ffe4becf

8508.3917 DAI

To:

0x59e9193f404dbd63b9021468ccf341dcfcceeff0

8508.3917 DAI

Reports

Show detailed risks

Transactions list

Total: 38

07.09.2022 07:53

Hash:

0x9e76ce81206e1df826eb332c0fab5109159312b2f2c882383bab7948eb9a0483

From:

0x48a22b7da0c7d36313d957cfa1c29850ffe4becf

8508.3917 DAI

To:

0x59e9193f404dbd63b9021468ccf341dcfcceeff0

8508.3917 DAI

07.09.2022 07:01

Hash:

0x71a8ee6856c8969b23a36e9bd5d24865aca6637205a4bf385415900384c23f78

From:

0x66c57bf505a85a74609d2c83e94aabb26d691e1f

8508.3917 DAI

Kraken

To:

0x48a22b7da0c7d36313d957cfa1c29850ffe4becf

8508.3917 DAI

08.06.2021 12:49

Hash:

0x838547fddb1c332784d101eebb2c5789d9deb4369573f0fafd73248828b5f13f

From:

0x48a22b7da0c7d36313d957cfa1c29850ffe4becf

43416 DAI

To:

0x2fefd403781b1d909ece7147ace9ec9a0d65bdc1

43416 DAI

31.05.2021 11:11

Hash:

0x97473c5dc28a12c6b314d812c575a4606f589bc40f248f7b2119323804272a0d

From:

0x48a22b7da0c7d36313d957cfa1c29850ffe4becf

9122 DAI

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

9122 DAI

...

26.05.2021 06:47

Hash:

0x6603edb9daf543ab53fcb7771c1b90b36b3befaa0320f5a01ee2ab4b75d13bda

From:

0x1b8fb7af3ccfaf65352ce0f2d763d53acad34842

50000 DAI

To:

0x48a22b7da0c7d36313d957cfa1c29850ffe4becf

50000 DAI

26.05.2021 06:41

Hash:

0x4ad37d3e7cce9fba273c41b8e141f50daf59369bd8e38b15a7e901821179d235

From:

0x23f04efa893d4fb0a8cc51c2eb164910afebd316

2538 DAI

To:

0x48a22b7da0c7d36313d957cfa1c29850ffe4becf

2538 DAI

24.05.2021 15:44

Hash:

0xab9fdcf7e3a8e09c2e83bffca2998d1dc5d1a7b104da3420b3e5e5d02f5fe656

From:

0x48a22b7da0c7d36313d957cfa1c29850ffe4becf

4614.26461347329 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

4614.26461347329 DAI

24.05.2021 07:11

Hash:

0xea055c0736c5097a4b0eb9fd89f7752ce90ce6d478efb68f3e18a6958707e51b

From:

0x48a22b7da0c7d36313d957cfa1c29850ffe4becf

9122 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

9122 DAI

23.05.2021 15:19

Hash:

0x83f4987033dbda6ec59521abad9de027d4ec79f09806084af4ea356302d41452

From:

0x66c57bf505a85a74609d2c83e94aabb26d691e1f

190.02661 DAI

Kraken

To:

0x48a22b7da0c7d36313d957cfa1c29850ffe4becf

190.02661 DAI

20.05.2021 07:19

Hash:

0xd7b3f5e8faef46feab73653e3da16e6631965565ba9eaee5c5f76223114b3e6e

From:

0x48a22b7da0c7d36313d957cfa1c29850ffe4becf

1824 DAI

To:

0x0000006daea1723962647b7e189d311d757fb793

1824 DAI

Wintermute

Report cryptocurrency address