Show transaction graph

Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xaf5b48f84b12879bf6b54e9835a82fa522b2961f

Address:

0xaf5b48f84b12879bf6b54e9835a82fa522b2961f

Received:168 233.93399976 dai

Sent:168 233.93396494 dai

Current balance:0.000034819997381418943 dai

Created:23.06.2020 21:27

Latest activity:18.03.2023 10:05

Incoming transactions:12

Outgoing transactions:24

Request address report

balance

Transactions list

Total: 36

18.03.2023 10:05

Hash:

0x951caaa169b4edad2bf4d566947d1d384c70d963ce60306e8433ba5fc8909c19

From:

0xaf5b48f84b12879bf6b54e9835a82fa522b2961f

7403.4264 DAI

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

7403.4264 DAI

Reports

Show detailed risks

Transactions list

Total: 36

18.03.2023 10:05

Hash:

0x951caaa169b4edad2bf4d566947d1d384c70d963ce60306e8433ba5fc8909c19

From:

0xaf5b48f84b12879bf6b54e9835a82fa522b2961f

7403.4264 DAI

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

7403.4264 DAI

18.03.2023 09:58

Hash:

0xd192603169a33cc6281faf6919f55937011c45799b141cbdf19c2166ae501101

From:

0xaf5b48f84b12879bf6b54e9835a82fa522b2961f

5500 DAI

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

5500 DAI

15.03.2023 11:12

Hash:

0x88c237f9f0be994481bdfdc516b7e77ed265b354d6775864624c1800f604b415

From:

0xda816459f1ab5631232fe5e97a05bbbb94970c95

12903.426434816813 DAI

To:

0xaf5b48f84b12879bf6b54e9835a82fa522b2961f

12903.426434816813 DAI

16.05.2022 19:23

Hash:

0x2b56dea37f471b025ee3a47888b59ddb299fed571394f2b0ecd1c788b805a0da

From:

0xaf5b48f84b12879bf6b54e9835a82fa522b2961f

9970 DAI

To:

0x5a6a4d54456819380173272a5e8e9b9904bdf41b

9970 DAI

16.05.2022 19:21

Hash:

0x84eecef197cc7d8427645872cc9fc2a7bd7b6cebfed38b46e2e85d53a12afe8b

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

9970 DAI

bridge

...

To:

0xaf5b48f84b12879bf6b54e9835a82fa522b2961f

9970 DAI

16.05.2022 19:04

Hash:

0x4cb22518e3e1c1c6c52858db55d5a5e875c0ec65330fe1454f099841cd82dbe9

From:

0xaf5b48f84b12879bf6b54e9835a82fa522b2961f

27420.54793063 DAI

To:

0x5a6a4d54456819380173272a5e8e9b9904bdf41b

27420.54793063 DAI

16.05.2022 18:49

Hash:

0x4a73db73acf274947891ba01a034ccd2f85d22c02080926cfd912a90e48dd44c

From:

0x876eabf441b2ee5b5b0554fd502a8e0600950cfa

27420.54793063 DAI

Bitfinex

To:

0xaf5b48f84b12879bf6b54e9835a82fa522b2961f

27420.54793063 DAI

20.04.2022 18:27

Hash:

0xcd8664aadfbdd0c1c86047629c82f0f06f2873681a8820fda56f5fcf2d17e004

From:

0xaf5b48f84b12879bf6b54e9835a82fa522b2961f

10094.605887647924 DAI

To:

0xda816459f1ab5631232fe5e97a05bbbb94970c95

10094.605887647924 DAI

20.04.2022 18:24

Hash:

0x083c321fe220b1de992f84efc0570cde32d58a3923e1b4b32f26e88d2e221e76

From:

0x5a6a4d54456819380173272a5e8e9b9904bdf41b

10094.605528032731 DAI

To:

0xaf5b48f84b12879bf6b54e9835a82fa522b2961f

10094.605528032731 DAI

11.02.2022 11:11

Hash:

0xaeadb7918160719eb1f97be0c90130f825a6ae2415d35ae5d858ff90aa40f1cd

From:

0xaf5b48f84b12879bf6b54e9835a82fa522b2961f

526.567 DAI

To:

0x739ca6d71365a08f584c8fc4e1029045fa8abc4b

526.567 DAI

multichain

...

Report cryptocurrency address