Show transaction graph

Ethereum

USDT

USDC

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x54c4cadd3501b5eb3f2e45f1ade8f58b81ca9799

Address:

0x54c4cadd3501b5eb3f2e45f1ade8f58b81ca9799

Received:70 571.41928257 dai

Sent:70 571.41928257 dai

Current balance:0 dai

Created:16.03.2020 12:02

Latest activity:12.12.2022 14:13

Incoming transactions:34

Outgoing transactions:40

Request address report

balance

Transactions list

Total: 74

12.12.2022 14:13

Hash:

0xee812247efe7d946e468dd00acc27572c2999325422b5f4171a79dae54029a59

From:

0x54c4cadd3501b5eb3f2e45f1ade8f58b81ca9799

2670 DAI

To:

0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406

2670 DAI

Reports

Show detailed risks

Transactions list

Total: 74

12.12.2022 14:13

Hash:

0xee812247efe7d946e468dd00acc27572c2999325422b5f4171a79dae54029a59

From:

0x54c4cadd3501b5eb3f2e45f1ade8f58b81ca9799

2670 DAI

To:

0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406

2670 DAI

12.12.2022 14:12

Hash:

0xf6e2a08dcdadc811fcf43eff786a7d70d84d4a02b988cdba50b183c79f9be0dc

From:

0x50f462d5ec647bafb0821f9b3933218dbbe40935

2670 DAI

To:

0x54c4cadd3501b5eb3f2e45f1ade8f58b81ca9799

2670 DAI

12.12.2022 13:45

Hash:

0x183fbc553103f30ce1e87e5e70dd8eed151b8ed933c0bec8b8e81216d85b301b

From:

0x54c4cadd3501b5eb3f2e45f1ade8f58b81ca9799

2670 DAI

To:

0x50f462d5ec647bafb0821f9b3933218dbbe40935

2670 DAI

12.12.2022 13:36

Hash:

0x49d6638bd9f9bb216b126ee185fcf82de25336a4d6ae3d5cfbd3dfcdccbdf560

From:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

2670 DAI

bridge

...

To:

0x54c4cadd3501b5eb3f2e45f1ade8f58b81ca9799

2670 DAI

30.08.2021 13:51

Hash:

0xfd3ce006c523ff421c540c91d2647de99f9dcbda97efea625ad4970adf27a13e

From:

0x54c4cadd3501b5eb3f2e45f1ade8f58b81ca9799

82.69595379172564 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

82.69595379172564 DAI

Uniswap

24.08.2021 09:45

Hash:

0xfb85892b523d14d7a1bb598ea108937d896a4b8788ed188e763ecc9e9e2fb0f5

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

82.69595379172564 DAI

Uniswap

To:

0x54c4cadd3501b5eb3f2e45f1ade8f58b81ca9799

82.69595379172564 DAI

30.06.2021 12:04

Hash:

0x17be5d167ab1b72e7626cf9f2ea738bf2f8b22bcf87aaff917f394c0098be4eb

From:

0x54c4cadd3501b5eb3f2e45f1ade8f58b81ca9799

1000 DAI

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

1000 DAI

Curve Finance

30.06.2021 12:01

Hash:

0x9eb73e27351df7ac2bb22946274f4ee7c1e75278a0d199c52df4ee95ac854403

From:

0x06b2184394231654e0c6c2e7f73ca9cf286d63bb

1000 DAI

To:

0x54c4cadd3501b5eb3f2e45f1ade8f58b81ca9799

1000 DAI

26.04.2021 15:15

Hash:

0xe3d28a69912ae260c45f9ed92cf132812c8544d0ee24c4fed8bde54e69493017

From:

0x54c4cadd3501b5eb3f2e45f1ade8f58b81ca9799

2500 DAI

To:

0x02bb1db0b00f28ca69f78c5ff974fc952bd1d4dc

2500 DAI

22.04.2021 11:46

Hash:

0x064d6c6dd1329149d143b541b2e2d3c6eb4fe41758d2d66e142d6aa00b57e033

From:

0xfb9e29e16d467017e1cdd0dbbd35f985431bb69e

2500 DAI

To:

0x54c4cadd3501b5eb3f2e45f1ade8f58b81ca9799

2500 DAI

...

Report cryptocurrency address