Show transaction graph

Ethereum

USDT (ERC20)

USDC (ERC20)

Polygon

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xb742da24d6d5803b6c5e4f5bf0ff2c0ef1e94f55

Address:

0xb742da24d6d5803b6c5e4f5bf0ff2c0ef1e94f55

Received:195 639.10582578 dai

Sent:195 639.10582578 dai

Current balance:0 dai

Created:19.01.2020 07:08

Latest activity:12.03.2023 15:18

Incoming transactions:44

Outgoing transactions:23

Request address report

balance

Transactions list

Total: 67

12.03.2023 15:18

Hash:

0x6c4e0ea4aa729216588e452c6a4cb6432d560b404081fbd05d608d066d62a9ca

From:

0xb742da24d6d5803b6c5e4f5bf0ff2c0ef1e94f55

1284.5878731660962 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1284.5878731660962 DAI

Cow Swap

Reports

Show detailed risks

Transactions list

Total: 67

12.03.2023 15:18

Hash:

0x6c4e0ea4aa729216588e452c6a4cb6432d560b404081fbd05d608d066d62a9ca

From:

0xb742da24d6d5803b6c5e4f5bf0ff2c0ef1e94f55

1284.5878731660962 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1284.5878731660962 DAI

Cow Swap

12.03.2023 15:07

Hash:

0x4f76d51656cca7ef7250bc6d833c2c9886eb1cd94ec906b02258a2866ac6e75e

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

1284.5878731660962 DAI

Curve Finance

To:

0xb742da24d6d5803b6c5e4f5bf0ff2c0ef1e94f55

1284.5878731660962 DAI

03.05.2022 10:23

Hash:

0x1fcbd828e643560cb1e570ae31592354d9a7a2cb3fa67fa2116ad1e88ee80a4f

From:

0xb742da24d6d5803b6c5e4f5bf0ff2c0ef1e94f55

111252.8566761896 DAI

To:

0x1edf1d833aa422d4a8a31874edf6a0f2908acc6b

111252.8566761896 DAI

gnosis-safe-multisig

03.05.2022 10:05

Hash:

0x9e3a70464b7433cb2e694f807139516f36f272798d3f6137c59e9ddd10964a3f

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

12184.904865662442 DAI

Cow Swap

To:

0xb742da24d6d5803b6c5e4f5bf0ff2c0ef1e94f55

12184.904865662442 DAI

03.05.2022 10:03

Hash:

0xdac7318aea7a72005eda84d7b47ba3fefd5d220d53d6f8b90be78b02b2c822ff

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

7502.365611578681 DAI

Cow Swap

To:

0xb742da24d6d5803b6c5e4f5bf0ff2c0ef1e94f55

7502.365611578681 DAI

03.05.2022 10:00

Hash:

0x2d1591600967ba99c9a291b407b7ec484fb85355c7b35b77447f27433966fb56

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

6868.036405354268 DAI

Cow Swap

To:

0xb742da24d6d5803b6c5e4f5bf0ff2c0ef1e94f55

6868.036405354268 DAI

03.05.2022 09:41

Hash:

0x3cee4bccce1af429d8f51dcd4d9596e0891ee4233d8da77f72f1bc062a209fdf

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

10869.487373911481 DAI

Cow Swap

To:

0xb742da24d6d5803b6c5e4f5bf0ff2c0ef1e94f55

10869.487373911481 DAI

03.05.2022 09:38

Hash:

0x48756f515870ac16d46ce4f58cf814635b87f53d4c1fd95aad817f68ff9fa0e1

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

7454.500534382916 DAI

Cow Swap

To:

0xb742da24d6d5803b6c5e4f5bf0ff2c0ef1e94f55

7454.500534382916 DAI

03.05.2022 09:36

Hash:

0xdecb470c9671197d94b2a6988d363e6eddb98d66a62c812c8f60d5fee7738621

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

65900.16455626552 DAI

Cow Swap

To:

0xb742da24d6d5803b6c5e4f5bf0ff2c0ef1e94f55

65900.16455626552 DAI

24.11.2021 09:28

Hash:

0x1aa00a8c6818fe57ba147191c21e575e7d9fedd935fe7e00f1e98efcc36acccc

From:

0xb742da24d6d5803b6c5e4f5bf0ff2c0ef1e94f55

10000 DAI

To:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

10000 DAI

Uniswap

Report cryptocurrency address