Show transaction graph

Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x5fa00c434254b4ee4e305d3694786374914ecfa8

Address:

0x5fa00c434254b4ee4e305d3694786374914ecfa8

Received:51 726.08288598 dai

Sent:51 726.08288598 dai

Current balance:0 dai

Created:07.02.2024 10:52

Latest activity:22.06.2024 23:25

Incoming transactions:7

Outgoing transactions:8

Request address report

balance

Transactions list

Total: 15

22.06.2024 23:25

Hash:

0x54300fdb5b9c514527783031a8d2c67a23ab82ae1ea3adf1169d530837d2439f

From:

0x5fa00c434254b4ee4e305d3694786374914ecfa8

1566.3526476330737 DAI

To:

0xbcc66fc7402daa98f5764057f95ac66b9391cd6b

1566.3526476330737 DAI

Reports

Show detailed risks

Transactions list

Total: 15

22.06.2024 23:25

Hash:

0x54300fdb5b9c514527783031a8d2c67a23ab82ae1ea3adf1169d530837d2439f

From:

0x5fa00c434254b4ee4e305d3694786374914ecfa8

1566.3526476330737 DAI

To:

0xbcc66fc7402daa98f5764057f95ac66b9391cd6b

1566.3526476330737 DAI

22.06.2024 23:21

Hash:

0xf2cd8bb4ea15c76425cca21e82830e057e5ac61b624f1f74803e171380f78367

From:

0x0000000000000000000000000000000000000000

1566.3526476330737 DAI

genesis

...

To:

0x5fa00c434254b4ee4e305d3694786374914ecfa8

1566.3526476330737 DAI

22.05.2024 13:15

Hash:

0xdc67ad6cd46624ef80c0d3a910fb6e3dac21232ae1bcf31fb175aa455eccc942

From:

0x5fa00c434254b4ee4e305d3694786374914ecfa8

1556.009579422859 DAI

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

1556.009579422859 DAI

22.05.2024 12:57

Hash:

0xacdbc787c00b64de18a4476a12c5b7006eb2221a4c2488fd978d176846c705e1

From:

0x5fa00c434254b4ee4e305d3694786374914ecfa8

16723.72065892671 DAI

To:

0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b

16723.72065892671 DAI

22.05.2024 12:54

Hash:

0xfc7b6043623f7a6a1031ca06be458712769c48903981aef3155df0222a362205

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

18277.78293994269 DAI

Paraswap V5

To:

0x5fa00c434254b4ee4e305d3694786374914ecfa8

18277.78293994269 DAI

13.04.2024 22:14

Hash:

0x0e1a0b5fef61a18ea50074307378ed42b83f2ec68916a5d8c541d4eaab0926f1

From:

0x5fa00c434254b4ee4e305d3694786374914ecfa8

7880 DAI

To:

0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b

7880 DAI

13.04.2024 22:04

Hash:

0x4b10587b61a4375db663bcc0d284bf5c52f24eca65edc016249cdd40fa57bd73

From:

0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1

7881.9472984068825 DAI

bridge

...

To:

0x5fa00c434254b4ee4e305d3694786374914ecfa8

7881.9472984068825 DAI

10.03.2024 18:59

Hash:

0xb7d0f00276dd346a3b8b81033cf183a041cc93e7611d8d4c08c60010ea3ea018

From:

0x5fa00c434254b4ee4e305d3694786374914ecfa8

5000 DAI

To:

0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1

5000 DAI

bridge

...

10.03.2024 18:57

Hash:

0xe337e9899b4c2ed893c36322ba147c2cc367261956957d63442573680494e8c2

From:

0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b

5000 DAI

To:

0x5fa00c434254b4ee4e305d3694786374914ecfa8

5000 DAI

08.03.2024 16:52

Hash:

0x519803dc9b0fe960d700a1de00a0833c7bdf23e75ee9329c95abc18f0489409c

From:

0x5fa00c434254b4ee4e305d3694786374914ecfa8

3000 DAI

To:

0x7321ac264b89254ea749a0657d41a9a2ebf8e3da

3000 DAI

Report cryptocurrency address