Show transaction graph

Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Binance USD

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x52a79f1f35171635e4e0da99afa36d4fdf740739

Address:

0x52a79f1f35171635e4e0da99afa36d4fdf740739

Owners:

take-action,

Multichain Hack Alert 2730

balance

Transactions list

Total: 39

09.07.2024 08:50

Hash:

0xfb80f193b24d63df6d62854a890895f0037e773a11fce6909c1f577578b03f78

From:

0x52a79f1f35171635e4e0da99afa36d4fdf740739

9910.62130286231 DAI

take-action

...

To:

0x83f20f44975d03b1b09e64809b757c47f942beea

9910.62130286231 DAI

Reports

Show detailed risks

Transactions list

Total: 39

09.07.2024 08:50

Hash:

0xfb80f193b24d63df6d62854a890895f0037e773a11fce6909c1f577578b03f78

From:

0x52a79f1f35171635e4e0da99afa36d4fdf740739

9910.62130286231 DAI

take-action

...

To:

0x83f20f44975d03b1b09e64809b757c47f942beea

9910.62130286231 DAI

09.07.2024 08:46

Hash:

0xfd2998e16e3640c40c950525b4a2cd0d854ebae6dd1bd056058e5967f3b69ade

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

9910.62130286231 DAI

Uniswap

To:

0x52a79f1f35171635e4e0da99afa36d4fdf740739

9910.62130286231 DAI

take-action

...

23.06.2024 08:09

Hash:

0x4c00576767b914b50f7b60ef14ba8895a2e22f708e78de0d4475ed8d26a46c63

From:

0x52a79f1f35171635e4e0da99afa36d4fdf740739

5222.21259 DAI

take-action

...

To:

0x83f20f44975d03b1b09e64809b757c47f942beea

5222.21259 DAI

23.06.2024 08:04

Hash:

0x72918a901e332ea5185b99db0b247297860fcdec6086519f8711ddffe22db806

From:

0x48ec5560bfd59b95859965cce48cc244cfdf6b0c

5222.21259 DAI

To:

0x52a79f1f35171635e4e0da99afa36d4fdf740739

5222.21259 DAI

take-action

...

08.02.2022 06:40

Hash:

0x15ca3f969f356b80cb4589cf05caedb5e86c44dc26ed6ec20d19c53ba68fd71d

From:

0x52a79f1f35171635e4e0da99afa36d4fdf740739

1257.634 DAI

take-action

...

To:

0x226e7af139a0f34c6771deb252f9988876ac1ced

1257.634 DAI

gnosis-safe-multisig

08.02.2022 05:26

Hash:

0xf7ebf99f7839e77859299e2d47f826daea7419b6e8be52d40bd4d6e27d0bf16e

From:

0x739ca6d71365a08f584c8fc4e1029045fa8abc4b

353.229 DAI

multichain

...

To:

0x52a79f1f35171635e4e0da99afa36d4fdf740739

353.229 DAI

take-action

...

08.02.2022 05:24

Hash:

0xc939c2124238d7848bfb77dc595b18b01b413916159e1bd0ac1a94e65a632774

From:

0x739ca6d71365a08f584c8fc4e1029045fa8abc4b

904.405 DAI

multichain

...

To:

0x52a79f1f35171635e4e0da99afa36d4fdf740739

904.405 DAI

take-action

...

09.08.2021 22:06

Hash:

0x7f7c2e553e46e7fafe74bb39d684254b442207a3b7e33afaac89de4e7195bb5f

From:

0x52a79f1f35171635e4e0da99afa36d4fdf740739

18586.952595977215 DAI

take-action

...

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

18586.952595977215 DAI

SushiSwap

09.08.2021 22:03

Hash:

0x35476037b7b2055b5d72b7f5c414afd3176b216fa9d27a18a7e6e40e28d74b47

From:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

18586.952595977215 DAI

bridge

...

To:

0x52a79f1f35171635e4e0da99afa36d4fdf740739

18586.952595977215 DAI

take-action

...

05.05.2021 09:28

Hash:

0xfba16f3d9d7ec58d662ee51f51874e3493661a4f8768c711594c9fd7cd087a00

From:

0x52a79f1f35171635e4e0da99afa36d4fdf740739

6680.952668726096 DAI

take-action

...

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

6680.952668726096 DAI

Uniswap

Report cryptocurrency address