Show transaction graph

Ethereum

USDT

USDC

Polygon

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x64c9677ea9ad52263a319faaa226aa436541913f

Address:

0x64c9677ea9ad52263a319faaa226aa436541913f

Received:2 378 329.97870782 dai

Sent:2 378 329.97870782 dai

Current balance:0 dai

Created:14.09.2020 08:48

Latest activity:26.07.2021 00:41

Incoming transactions:22

Outgoing transactions:24

Request address report

balance

Transactions list

Total: 46

26.07.2021 00:41

Hash:

0xbee12c4c31f13947e23ff763f4d4196d8540b368968a92d309a4511602eea628

From:

0x64c9677ea9ad52263a319faaa226aa436541913f

100353.16199987495 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

100353.16199987495 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 46

26.07.2021 00:41

Hash:

0xbee12c4c31f13947e23ff763f4d4196d8540b368968a92d309a4511602eea628

From:

0x64c9677ea9ad52263a319faaa226aa436541913f

100353.16199987495 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

100353.16199987495 DAI

Uniswap

26.07.2021 00:36

Hash:

0x7801f5741a42fefaae4ab2aef40d039bff2caf3cbdea3ba88317f92a74ef7330

From:

0xdbac1d2a8ac5d853a3a1c0a3445207ca8f523862

100353.16199922204 DAI

To:

0x64c9677ea9ad52263a319faaa226aa436541913f

100353.16199922204 DAI

21.07.2021 13:48

Hash:

0x4ed5d964d0fe97a17e5eb6774d7b24b015aea0c20488e25c64ac959a1e6f97cb

From:

0x64c9677ea9ad52263a319faaa226aa436541913f

100354.447422 DAI

To:

0xdbac1d2a8ac5d853a3a1c0a3445207ca8f523862

100354.447422 DAI

21.07.2021 13:43

Hash:

0x4be70fe68e0c34aae7a07743ec53b6b4c24eee24298f685abbe094258260700b

From:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

100354.44742265293 DAI

Compound: cDAI Token

...

To:

0x64c9677ea9ad52263a319faaa226aa436541913f

100354.44742265293 DAI

11.07.2021 15:03

Hash:

0x6ac5c79ec7265536694be1dc08afa480fd4f084f940e547843e6accb1802cb0e

From:

0x64c9677ea9ad52263a319faaa226aa436541913f

102282.73922416086 DAI

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

102282.73922416086 DAI

Curve Finance

11.07.2021 15:02

Hash:

0x3fdd45c57f44781e7f4068a0bc6d040172166562dc59a971eb117c4c2da66ba7

From:

0xdbac1d2a8ac5d853a3a1c0a3445207ca8f523862

102282.73922360383 DAI

To:

0x64c9677ea9ad52263a319faaa226aa436541913f

102282.73922360383 DAI

02.07.2021 15:51

Hash:

0xe1d9fb230bb0a3cad0c5b64bf2bb2fb6408e9d8e486b8727d9b8cf23ba1c5188

From:

0x64c9677ea9ad52263a319faaa226aa436541913f

102295.107426 DAI

To:

0xdbac1d2a8ac5d853a3a1c0a3445207ca8f523862

102295.107426 DAI

02.07.2021 15:48

Hash:

0x73deca10495327b889a1d1d8f6653eff43cf6ce566aa3ac8a6455ff9ef62d2e4

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

102295.10742655704 DAI

Curve Finance

To:

0x64c9677ea9ad52263a319faaa226aa436541913f

102295.10742655704 DAI

30.06.2021 16:19

Hash:

0xbf1e5ad9b8f258ec38fe9847d9432b4adae38af697641e268c6b7c1e82e59677

From:

0x64c9677ea9ad52263a319faaa226aa436541913f

5412.470769555002 DAI

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

5412.470769555002 DAI

Curve Finance

30.06.2021 16:18

Hash:

0xa32988b108edb755a08e55e488710ce241fb2814ee7c52163a10a4937a32ea2f

From:

0xdbac1d2a8ac5d853a3a1c0a3445207ca8f523862

5412.470769207743 DAI

To:

0x64c9677ea9ad52263a319faaa226aa436541913f

5412.470769207743 DAI

Report cryptocurrency address