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Ethereum

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x57cefd4febfe44e64075df7e4cc656da235d63aa

Address:

0x57cefd4febfe44e64075df7e4cc656da235d63aa

balance

Transactions list

Total: 35

16.08.2022 06:03

Hash:

0x737369bdcdca9ed35954b418b34b19fa55985fba72a877babd0aff90fc8b0c8e

From:

0x57cefd4febfe44e64075df7e4cc656da235d63aa

5966.065634976171 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

5966.065634976171 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 35

16.08.2022 06:03

Hash:

0x737369bdcdca9ed35954b418b34b19fa55985fba72a877babd0aff90fc8b0c8e

From:

0x57cefd4febfe44e64075df7e4cc656da235d63aa

5966.065634976171 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

5966.065634976171 DAI

Uniswap

16.08.2022 05:27

Hash:

0xf6a4921bc976d13cc9a40737bbeb2a6e7c308372492230e4e71a01b877dc3475

From:

0xc3d6f42afdcf66b8f794a8d5be91709218108aea

5956 DAI

To:

0x57cefd4febfe44e64075df7e4cc656da235d63aa

5956 DAI

11.03.2021 06:31

Hash:

0xfb5e55777d5653c2c2f1a42ad09ecb407f6f36b1855ef5b2fe35eb07608df689

From:

0x57cefd4febfe44e64075df7e4cc656da235d63aa

0.95 DAI

To:

0x132cd02e566c36976efb327a4301a605747f4b78

0.95 DAI

11.03.2021 06:31

Hash:

0xfb5e55777d5653c2c2f1a42ad09ecb407f6f36b1855ef5b2fe35eb07608df689

From:

0x57cefd4febfe44e64075df7e4cc656da235d63aa

0.95 DAI

To:

0x332d87209f7c8296389c307eae170c2440830a47

0.95 DAI

gitcoin-grantee

...

11.03.2021 06:31

Hash:

0xfb5e55777d5653c2c2f1a42ad09ecb407f6f36b1855ef5b2fe35eb07608df689

From:

0x57cefd4febfe44e64075df7e4cc656da235d63aa

0.95 DAI

To:

0xc0ebefadcbf1d2a85fbfddc226a95860f5152b5f

0.95 DAI

11.03.2021 06:31

Hash:

0xfb5e55777d5653c2c2f1a42ad09ecb407f6f36b1855ef5b2fe35eb07608df689

From:

0x57cefd4febfe44e64075df7e4cc656da235d63aa

0.95 DAI

To:

0xab1163a7c620fa460b63fb66b7ac2229de187350

0.95 DAI

11.03.2021 06:31

Hash:

0xfb5e55777d5653c2c2f1a42ad09ecb407f6f36b1855ef5b2fe35eb07608df689

From:

0x57cefd4febfe44e64075df7e4cc656da235d63aa

0.4 DAI

To:

0x00de4b13153673bcae2616b67bf822500d325fc3

0.4 DAI

eth2-depositor

...

11.03.2021 06:31

Hash:

0xfb5e55777d5653c2c2f1a42ad09ecb407f6f36b1855ef5b2fe35eb07608df689

From:

0x57cefd4febfe44e64075df7e4cc656da235d63aa

0.95 DAI

To:

0xa19fcdad77c1f0fd184689aca88babcf68010347

0.95 DAI

Donate

...

11.03.2021 06:31

Hash:

0xfb5e55777d5653c2c2f1a42ad09ecb407f6f36b1855ef5b2fe35eb07608df689

From:

0x57cefd4febfe44e64075df7e4cc656da235d63aa

0.95 DAI

To:

0xe323a9a5cc1d51d28a7c2e99cdbb4f7122dfbc2b

0.95 DAI

gitcoin-grantee

11.03.2021 06:31

Hash:

0xfb5e55777d5653c2c2f1a42ad09ecb407f6f36b1855ef5b2fe35eb07608df689

From:

0x57cefd4febfe44e64075df7e4cc656da235d63aa

0.95 DAI

To:

0x6c4f3e1165146c8844fc057289ec1f33caa01a50

0.95 DAI

gitcoin-grantee

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