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Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x970f31ffc1429c75b0bc56c42e92a58198e858cf

Address:

0x970f31ffc1429c75b0bc56c42e92a58198e858cf

Received:58 585.05171832 dai

Sent:58 585.05171832 dai

Current balance:0 dai

Created:16.12.2020 11:17

Latest activity:20.12.2023 00:45

Incoming transactions:13

Outgoing transactions:11

Request address report

balance

Transactions list

Total: 24

20.12.2023 00:45

Hash:

0xda4d1d972b96970afea3f05213b9d6f977d5c45ac4bf1b94642f7133a27311b4

From:

0x970f31ffc1429c75b0bc56c42e92a58198e858cf

9000 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

9000 DAI

Cow Swap

Reports

Show detailed risks

Transactions list

Total: 24

20.12.2023 00:45

Hash:

0xda4d1d972b96970afea3f05213b9d6f977d5c45ac4bf1b94642f7133a27311b4

From:

0x970f31ffc1429c75b0bc56c42e92a58198e858cf

9000 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

9000 DAI

Cow Swap

20.12.2023 00:42

Hash:

0x82aa9e99fe24c3d9736af2f232213a55c39bfa5576ef31df2dcc55d2b5cc5de1

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

9000 DAI

bridge

...

To:

0x970f31ffc1429c75b0bc56c42e92a58198e858cf

9000 DAI

12.05.2023 10:30

Hash:

0x5b447cfeba309ae7f45388c006204a5bdeac9ded1dcc7da388544d9ec9de24a4

From:

0x970f31ffc1429c75b0bc56c42e92a58198e858cf

7512.239037064585 DAI

To:

0x99a58482bd75cbab83b27ec03ca68ff489b5788f

7512.239037064585 DAI

Curve Finance

12.05.2023 10:23

Hash:

0x9988f75559adddfbcb405cc498ddaa3ba29a0f85b04e957d98fd4d44ba5dcd93

From:

0xda816459f1ab5631232fe5e97a05bbbb94970c95

7512.239037064585 DAI

To:

0x970f31ffc1429c75b0bc56c42e92a58198e858cf

7512.239037064585 DAI

11.04.2023 20:07

Hash:

0x0f927518e10c8cdfbb4992af088fe36e59db1199e8cde6a762ba4b7eddfcc540

From:

0x970f31ffc1429c75b0bc56c42e92a58198e858cf

7500 DAI

To:

0x8ee392a4787397126c163cb9844d7c447da419d8

7500 DAI

10.04.2023 20:18

Hash:

0x3a00449e31e226a3eca1da9e58cf78497b33dcc2e2d56748947d28fb4174d9d0

From:

0x8110d1d04ac316fdcace8f24fd60c86b810ab15a

7500 DAI

To:

0x970f31ffc1429c75b0bc56c42e92a58198e858cf

7500 DAI

11.05.2022 18:03

Hash:

0x07d43c0813dd8ab7ee0be7f7a47c16ed6376fad591515b7a584d94f07ca68db5

From:

0x970f31ffc1429c75b0bc56c42e92a58198e858cf

11734.882736602422 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

11734.882736602422 DAI

bridge

...

09.05.2022 23:01

Hash:

0xd0233e61ba07a6e7c96363c7450eb5a1f5f71858d34492cfbf2678b137b5115c

From:

0x1111111254fb6c44bac0bed2854e76f90643097d

11734.882736602422 DAI

1inch.Exchange

To:

0x970f31ffc1429c75b0bc56c42e92a58198e858cf

11734.882736602422 DAI

14.04.2022 19:53

Hash:

0x6a2be9206f00f95594dec690aae7b7d89cd95a480f7e9c195fd3ed4be8793cc7

From:

0x970f31ffc1429c75b0bc56c42e92a58198e858cf

326.0635476304768 DAI

To:

0xda7798b4487a162196898a7e95205ad84180d90f

326.0635476304768 DAI

14.04.2022 19:50

Hash:

0x3e8fc3bff63f3034d999afc6685a14ae9af241fd32685577f41a9d6fa40d2902

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

244 DAI

bridge

...

To:

0x970f31ffc1429c75b0bc56c42e92a58198e858cf

244 DAI

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