Show transaction graph

Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x5bf9e6f29f062d749ce1cb2af35b959ce577d5db

Address:

0x5bf9e6f29f062d749ce1cb2af35b959ce577d5db

Received:57 711.11802225 dai

Sent:57 711.11802225 dai

Current balance:0 dai

Created:17.11.2022 07:33

Latest activity:13.03.2023 04:39

Incoming transactions:14

Outgoing transactions:20

Request address report

balance

Transactions list

Total: 34

13.03.2023 04:39

Hash:

0x665378b4f2ee82b6a3e7a35b36a960cda3f4203dd877f70de43e242ee65d0c49

From:

0x5bf9e6f29f062d749ce1cb2af35b959ce577d5db

2173.663919037475 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

2173.663919037475 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 34

13.03.2023 04:39

Hash:

0x665378b4f2ee82b6a3e7a35b36a960cda3f4203dd877f70de43e242ee65d0c49

From:

0x5bf9e6f29f062d749ce1cb2af35b959ce577d5db

2173.663919037475 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

2173.663919037475 DAI

Uniswap

12.03.2023 12:34

Hash:

0x052c7ee71b6ec02a71cb5f59765973240204d1fff7d6245e08ea6326132c777a

From:

0x0d4ecd9b40d894c69fb7362d78298f5d7b1959cc

1004.060021171703 DAI

To:

0x5bf9e6f29f062d749ce1cb2af35b959ce577d5db

1004.060021171703 DAI

12.03.2023 12:32

Hash:

0x614a66566673683abdd2e8581d63245121563539c5d7d722eb3a6c19f6ddf0f3

From:

0xabddafb225e10b90d798bb8a886238fb835e2053

1169.6038978657716 DAI

To:

0x5bf9e6f29f062d749ce1cb2af35b959ce577d5db

1169.6038978657716 DAI

18.02.2023 06:54

Hash:

0x83a4c763afc77bd0a9c60059b57fe61bc928845b46bb3cf777c7029b98805788

From:

0x5bf9e6f29f062d749ce1cb2af35b959ce577d5db

9796.3 DAI

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

9796.3 DAI

18.02.2023 06:51

Hash:

0x44374fa4fb5c2b2845f40e055a4891b89b8f68416bf6a19caf2b5472dd910de8

From:

0x5bf9e6f29f062d749ce1cb2af35b959ce577d5db

3000 DAI

To:

0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0

3000 DAI

11.02.2023 09:17

Hash:

0x9a658f2f7deb0f2f2753d697356fb3b78dc9f4be8fb560248046ee2bc7c61de8

From:

0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455

9998.3 DAI

Aztec: Connect

To:

0x5bf9e6f29f062d749ce1cb2af35b959ce577d5db

9998.3 DAI

31.01.2023 05:49

Hash:

0x126c91c1b76017e7933118852f6bfafb9f3472013309fda0a7e2a5ca81c7f1b2

From:

0x5bf9e6f29f062d749ce1cb2af35b959ce577d5db

200 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

200 DAI

30.01.2023 14:19

Hash:

0x46f2583591927784d48b4e78a9946f34214d11c906c3f95b6517def2472a5851

From:

0x5bf9e6f29f062d749ce1cb2af35b959ce577d5db

3000 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

3000 DAI

SushiSwap

30.01.2023 08:28

Hash:

0x4a794f6db50bfe84068e46f4828c84f85f4349a02e3c32b12fd96f33ecd6fed9

From:

0x5bf9e6f29f062d749ce1cb2af35b959ce577d5db

4000 DAI

To:

0x4d9079bb4165aeb4084c526a32695dcfd2f77381

4000 DAI

Across Protocol - Ethereum Spoke Pool V2

30.01.2023 07:44

Hash:

0xf2b36adb5bbe1b02c17ac30c6acba00aef1e87c5878923699680a9dc395113d7

From:

0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455

9998 DAI

Aztec: Connect

To:

0x5bf9e6f29f062d749ce1cb2af35b959ce577d5db

9998 DAI

Report cryptocurrency address