Logo
Avatar
Show transaction graph
Ethereum
USDC (ERC20)
Dai
0
Views

Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
Copy
Owners:
bridge,
Gnosis Chain: xDai Bridge,
Bridge,
POA Network,
poa-network
balance

Transactions list

Total: 172993
Hash:
0xb795db8857643c5fa339a93265adcf20d8fae482339d3ad5c08b28a1d5814536
From:
0x9a760aa1fe631fd9ac0aee0965736121c7c132cc
triang 0 ETH
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 0 ETH
bridge
...
Hash:
0xb795db8857643c5fa339a93265adcf20d8fae482339d3ad5c08b28a1d5814536
From:
0x9a760aa1fe631fd9ac0aee0965736121c7c132cc
triang 30000 DAI
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 30000 DAI
bridge
...
Hash:
0x0994f16eabaffe1e6418ffb7f1428aa7b5b9b60a4245838861efd84505fec2a2
From:
0xa130772609c7fa01b59bfd75ab56660c1a6ae14a
triang 0 ETH
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 0 ETH
bridge
...
Hash:
0x0994f16eabaffe1e6418ffb7f1428aa7b5b9b60a4245838861efd84505fec2a2
From:
0xa130772609c7fa01b59bfd75ab56660c1a6ae14a
triang 208296.17196152714 DAI
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 208296.17196152714 DAI
bridge
...
Hash:
0xbf7a4b7a00eb8336a33ca0b0764d8d187b7f56ec18a86534ec628d4f95921984
From:
0xf24f3c3ea07494f78244dfc4a7a99290ca9aa4b1
triang 0 ETH
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 0 ETH
bridge
...
Hash:
0xbf7a4b7a00eb8336a33ca0b0764d8d187b7f56ec18a86534ec628d4f95921984
From:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 139 DAI
bridge
...
To:
0xf24f3c3ea07494f78244dfc4a7a99290ca9aa4b1
triang 139 DAI
Hash:
0x0c420f6b9cd6c025b540be4eb414505ec9f5d9ea9ab9966f827ea8ac34528650
From:
0xa130772609c7fa01b59bfd75ab56660c1a6ae14a
triang 0 ETH
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 0 ETH
bridge
...
Hash:
0x0c420f6b9cd6c025b540be4eb414505ec9f5d9ea9ab9966f827ea8ac34528650
From:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 104050 DAI
bridge
...
To:
0xa130772609c7fa01b59bfd75ab56660c1a6ae14a
triang 104050 DAI
Hash:
0xdf06e7cc3f21b45e6eb10cc9f39f89a898d08e034d0bcab07ed9a32995bb0f79
From:
0xc5cd1e53839eed4d0a38f80c610e77bd07120c90
triang 0 ETH
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 0 ETH
bridge
...
Hash:
0xdf06e7cc3f21b45e6eb10cc9f39f89a898d08e034d0bcab07ed9a32995bb0f79
From:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 223060.98507718777 DAI
bridge
...
To:
0x83f20f44975d03b1b09e64809b757c47f942beea
triang 223060.98507718777 DAI
1
2
3
4
5
...
17300
Reports
Show detailed risks