Show transaction graph

Ethereum

USDT (ERC20)

USDC (ERC20)

Binance USD

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xafa0ac18b41cfb459ed4a21920dbb0b70f459ef4

Address:

0xafa0ac18b41cfb459ed4a21920dbb0b70f459ef4

balance

Transactions list

Total: 9

14.04.2023 21:42

Hash:

0x9b61821a36e6637539658c230c3a20fd65ebcc5fe975118c86f1b3704f535e76

From:

0xafa0ac18b41cfb459ed4a21920dbb0b70f459ef4

7795.066841736242 DAI

To:

0xd1742b3c4fbb096990c8950fa635aec75b30781a

7795.066841736242 DAI

Reports

Show detailed risks

Transactions list

Total: 9

14.04.2023 21:42

Hash:

0x9b61821a36e6637539658c230c3a20fd65ebcc5fe975118c86f1b3704f535e76

From:

0xafa0ac18b41cfb459ed4a21920dbb0b70f459ef4

7795.066841736242 DAI

To:

0xd1742b3c4fbb096990c8950fa635aec75b30781a

7795.066841736242 DAI

14.04.2023 21:42

Hash:

0x7b7f105d54f1b39da98b405cf71272e8725c627bb3a87705c13a6514035bd35f

From:

0xafa0ac18b41cfb459ed4a21920dbb0b70f459ef4

2598.3556141174254 DAI

To:

0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a

2598.3556141174254 DAI

13.03.2023 14:19

Hash:

0x561fb483742fb00fdb971c76775035c3eb303b4cbc3e4e9d3012e2e4f0d33e9d

From:

0xafa0ac18b41cfb459ed4a21920dbb0b70f459ef4

10000 DAI

To:

0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1

10000 DAI

11.03.2023 02:55

Hash:

0x7405904c5b69dffcba0f8494a6dd47a4d7079a10a61ede3fe3053cd808be120e

From:

0xa88800cd213da5ae406ce248380802bd53b47647

9743.87838298974 DAI

To:

0xafa0ac18b41cfb459ed4a21920dbb0b70f459ef4

9743.87838298974 DAI

24.02.2023 00:49

Hash:

0xcd660b5bca1527c4d28218755fd489d32a292a32d1dedee8eb68fbeaf4701634

From:

0x07d831be6596d90348b566e428bb1590c5a19fdd

0.05846 DAI

To:

0xafa0ac18b41cfb459ed4a21920dbb0b70f459ef4

0.05846 DAI

24.02.2023 00:46

Hash:

0x9b816b64e9569f7c311774dec0423dd062ba8d2b8c49af08714b0ad2a8b98103

From:

0xafa0ac18b41cfb459ed4a21920dbb0b70f459ef4

0 DAI

To:

0x07d831be6596d90348b566e428bb1590c5a19fdd

0 DAI

24.02.2023 00:45

Hash:

0x7c8732166fddfcb69704226ea8c8ec65217f9b0fb44ea5db20aa21074c225349

From:

0xafa0ac18b41cfb459ed4a21920dbb0b70f459ef4

5846 DAI

To:

0x07d831be85e966951bbaf4ca84962b73d5a19fdd

5846 DAI

13.02.2023 12:39

Hash:

0xf86d9b88185d28b515fe913d372d2fb6beabb72f41dbd7ab83a477e47a705055

From:

0xd1000344c3a00846462b4624bb452621cf2ce001

6496.522664641733 DAI

Uniswap

To:

0xafa0ac18b41cfb459ed4a21920dbb0b70f459ef4

6496.522664641733 DAI

14.11.2022 00:49

Hash:

0x8c873e0f6a55c4cb93769532ffcf7452e195cdf6fa9851d5817b6f6b180092e9

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

9998.962948838229 DAI

Uniswap

To:

0xafa0ac18b41cfb459ed4a21920dbb0b70f459ef4

9998.962948838229 DAI

Report cryptocurrency address