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USDC

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x70cf494ca495498008abcb09af3c1209d404f3f9

Address:

0x70cf494ca495498008abcb09af3c1209d404f3f9

Received:23 422.40981339 dai

Sent:23 422.40981339 dai

Current balance:0 dai

Created:23.01.2020 20:40

Latest activity:16.11.2022 22:08

Incoming transactions:7

Outgoing transactions:9

Request address report

balance

Transactions list

Total: 16

16.11.2022 22:08

Hash:

0xa6ca7cdcc13c105085c022a213d90181d2d8020b1709ae4b77865419587ec298

From:

0x70cf494ca495498008abcb09af3c1209d404f3f9

20054.81943652 DAI

To:

0xcc6a70842d6430ee503207e5e54979df55dbb0ed

20054.81943652 DAI

Reports

Show detailed risks

Transactions list

Total: 16

16.11.2022 22:08

Hash:

0xa6ca7cdcc13c105085c022a213d90181d2d8020b1709ae4b77865419587ec298

From:

0x70cf494ca495498008abcb09af3c1209d404f3f9

20054.81943652 DAI

To:

0xcc6a70842d6430ee503207e5e54979df55dbb0ed

20054.81943652 DAI

10.11.2022 19:10

Hash:

0x0b227dc48acb6dff55d4ecf48d58c0e6e5786ac235184f4258c9161c4a5cabf1

From:

0x7abe0ce388281d2acf297cb089caef3819b13448

20054.81943652 DAI

FTX

...

To:

0x70cf494ca495498008abcb09af3c1209d404f3f9

20054.81943652 DAI

06.06.2021 20:20

Hash:

0x363d3082fcf7849790b6b3647d7e68464bc32a043606661ba87f9b966e9cd0e3

From:

0x70cf494ca495498008abcb09af3c1209d404f3f9

23.960579665969764 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

23.960579665969764 DAI

Uniswap

15.09.2020 19:40

Hash:

0x2fc8b26177dbf00635c9842cb05748864cf7fa9cea073324cbfed39dd8d000f4

From:

0x70cf494ca495498008abcb09af3c1209d404f3f9

809.9815784666256 DAI

To:

0xc6f055e3f689c3a728c7d1f385a1afed0982400c

809.9815784666256 DAI

15.09.2020 19:38

Hash:

0x36a7e972f53d2c0e79c23afc0bb1f33033159383052750d87462b2aeef608c34

From:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

833.9421581325954 DAI

Curve Finance

To:

0x70cf494ca495498008abcb09af3c1209d404f3f9

833.9421581325954 DAI

22.06.2020 21:54

Hash:

0x4e6bce2a752141183e610cbfc5b75799aae2a08a9938e827f9a8f25c9dfd4e3d

From:

0x70cf494ca495498008abcb09af3c1209d404f3f9

0 DAI

To:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

0 DAI

Curve Finance

13.03.2020 11:31

Hash:

0x79dde7775cf87d2facaf4654178f377492dac8a4070fcd627c6fd5302eadc88b

From:

0x70cf494ca495498008abcb09af3c1209d404f3f9

867.9931728323428 DAI

To:

0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667

867.9931728323428 DAI

Uniswap

13.03.2020 05:26

Hash:

0xcb2836beecb431fe50ac90296419f34a485386c17fb7f67cc97f335d672806b6

From:

0x0000000000000000000000000000000000000000

867.9931728323428 DAI

genesis

...

To:

0x70cf494ca495498008abcb09af3c1209d404f3f9

867.9931728323428 DAI

27.02.2020 00:12

Hash:

0x68c3a7b8051d67d31ce523ecde113a155d7917fc6aa7d435a85190c88747f809

From:

0x70cf494ca495498008abcb09af3c1209d404f3f9

864.346394703015 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

864.346394703015 DAI

Compound: cDAI Token

...

27.02.2020 00:07

Hash:

0xa42c3eb386d569b5b84148f85e9bfed69c75937bc235f5b395994131c4ee91f7

From:

0xe14f49256e1fe560409d6f258f6c4d0ef758f295

864.05 DAI

To:

0x70cf494ca495498008abcb09af3c1209d404f3f9

864.05 DAI

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