Show transaction graph

Ethereum

USDT (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xb4fed8eb2481f95756d537e36d1b670c8ddd80a9

Address:

0xb4fed8eb2481f95756d537e36d1b670c8ddd80a9

Received:24.02732007 dai

Sent:20 dai

Current balance:4.027320069999998 dai

Created:21.12.2022 10:59

Latest activity:30.01.2023 13:26

Incoming transactions:2

Outgoing transactions:8

Request address report

balance

Transactions list

Total: 10

30.01.2023 13:26

Hash:

0x2dd549b17f8fde04ba634d14f9214ac18bbd3d367f78777d14cdfdb78fe46679

From:

0xb4fed8eb2481f95756d537e36d1b670c8ddd80a9

1 DAI

To:

0x01d79bceaeaadfb8fd2f2f53005289cfcf483464

1 DAI

Reports

Show detailed risks

Transactions list

Total: 10

30.01.2023 13:26

Hash:

0x2dd549b17f8fde04ba634d14f9214ac18bbd3d367f78777d14cdfdb78fe46679

From:

0xb4fed8eb2481f95756d537e36d1b670c8ddd80a9

1 DAI

To:

0x01d79bceaeaadfb8fd2f2f53005289cfcf483464

1 DAI

30.01.2023 13:26

Hash:

0x2dd549b17f8fde04ba634d14f9214ac18bbd3d367f78777d14cdfdb78fe46679

From:

0xb4fed8eb2481f95756d537e36d1b670c8ddd80a9

2 DAI

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

2 DAI

gnosis-safe-multisig

...

30.01.2023 13:26

Hash:

0x2dd549b17f8fde04ba634d14f9214ac18bbd3d367f78777d14cdfdb78fe46679

From:

0xb4fed8eb2481f95756d537e36d1b670c8ddd80a9

2 DAI

To:

0x08a3c2a819e3de7aca384c798269b3ce1cd0e437

2 DAI

30.01.2023 13:26

Hash:

0x2dd549b17f8fde04ba634d14f9214ac18bbd3d367f78777d14cdfdb78fe46679

From:

0xb4fed8eb2481f95756d537e36d1b670c8ddd80a9

3 DAI

To:

0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3

3 DAI

30.01.2023 13:26

Hash:

0x2dd549b17f8fde04ba634d14f9214ac18bbd3d367f78777d14cdfdb78fe46679

From:

0xb4fed8eb2481f95756d537e36d1b670c8ddd80a9

5 DAI

To:

0x18aa467e40e1defb1956708830a343c1d01d3d7c

5 DAI

30.01.2023 13:26

Hash:

0x2dd549b17f8fde04ba634d14f9214ac18bbd3d367f78777d14cdfdb78fe46679

From:

0xb4fed8eb2481f95756d537e36d1b670c8ddd80a9

2 DAI

To:

0xe126b3e5d052f1f575828f61feba4f4f2603652a

2 DAI

gitcoin-grantee

...

30.01.2023 13:26

Hash:

0x2dd549b17f8fde04ba634d14f9214ac18bbd3d367f78777d14cdfdb78fe46679

From:

0xb4fed8eb2481f95756d537e36d1b670c8ddd80a9

3 DAI

To:

0x9d100f017095e53b24d81296bca1d26742f1800f

3 DAI

30.01.2023 13:26

Hash:

0x2dd549b17f8fde04ba634d14f9214ac18bbd3d367f78777d14cdfdb78fe46679

From:

0xb4fed8eb2481f95756d537e36d1b670c8ddd80a9

2 DAI

To:

0xb67fd6f4b908d702c2cf0e2b9d30d52d4ea5b2bc

2 DAI

30.01.2023 13:15

Hash:

0x26aa02ed65ba10efc6ca0a2bc9e8a6d2f4e8099cbf45da8729efba7f316dd872

From:

0x60594a405d53811d3bc4766596efd80fd545a270

18.020871427988077 DAI

Uniswap

To:

0xb4fed8eb2481f95756d537e36d1b670c8ddd80a9

18.020871427988077 DAI

21.12.2022 10:59

Hash:

0x2f24666f0698b15fdba8fe57c44e9f432df448eee58984a315b327e406b5a7d8

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

6.0064486452045305 DAI

To:

0xb4fed8eb2481f95756d537e36d1b670c8ddd80a9

6.0064486452045305 DAI

Report cryptocurrency address