Show transaction graph

Ethereum

USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xbaf9d787d474e56fa089f75cccdbba759cea1bd3

Address:

0xbaf9d787d474e56fa089f75cccdbba759cea1bd3

balance

Transactions list

Total: 19

09.05.2023 00:01

Hash:

0xd41c91a9eb8d515985e8924596c04dfea978596af2f8e6b4e81af192d1087c37

From:

0xbaf9d787d474e56fa089f75cccdbba759cea1bd3

31 DAI

To:

0x947f8a49640b4770a8c7fe3c1e69ffc974295448

31 DAI

gitcoin-grantee

...

Reports

Show detailed risks

Transactions list

Total: 19

09.05.2023 00:01

Hash:

0xd41c91a9eb8d515985e8924596c04dfea978596af2f8e6b4e81af192d1087c37

From:

0xbaf9d787d474e56fa089f75cccdbba759cea1bd3

31 DAI

To:

0x947f8a49640b4770a8c7fe3c1e69ffc974295448

31 DAI

gitcoin-grantee

...

30.01.2023 01:25

Hash:

0xfe219f0575a8966603f572f0275ae725d9c1f233082317be89c7c5528e741cc8

From:

0xbaf9d787d474e56fa089f75cccdbba759cea1bd3

102 DAI

To:

0xc585347b3b1e648f94d19ca81e43624e129edff5

102 DAI

30.01.2023 00:24

Hash:

0x02e722cb37db3321fd90ceece1ebadf5aeee9feab0b5c73d94efd17710ac182b

From:

0xbaf9d787d474e56fa089f75cccdbba759cea1bd3

2 DAI

To:

0x531eb60b2dde9a841ba358ee033533aaf90d1fea

2 DAI

gnosis-safe-multisig

30.01.2023 00:24

Hash:

0x02e722cb37db3321fd90ceece1ebadf5aeee9feab0b5c73d94efd17710ac182b

From:

0xbaf9d787d474e56fa089f75cccdbba759cea1bd3

2 DAI

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

2 DAI

gnosis-safe-multisig

...

30.01.2023 00:24

Hash:

0x02e722cb37db3321fd90ceece1ebadf5aeee9feab0b5c73d94efd17710ac182b

From:

0xbaf9d787d474e56fa089f75cccdbba759cea1bd3

2 DAI

To:

0x57ea12a3a8e441f5fe7b1f3af1121097b7d3b6a8

2 DAI

gitcoin-grantee

30.01.2023 00:24

Hash:

0x02e722cb37db3321fd90ceece1ebadf5aeee9feab0b5c73d94efd17710ac182b

From:

0xbaf9d787d474e56fa089f75cccdbba759cea1bd3

2 DAI

To:

0x2af4125c8fe208a349ef78d3cb980308ab1ed34f

2 DAI

30.01.2023 00:24

Hash:

0x02e722cb37db3321fd90ceece1ebadf5aeee9feab0b5c73d94efd17710ac182b

From:

0xbaf9d787d474e56fa089f75cccdbba759cea1bd3

2 DAI

To:

0x9d100f017095e53b24d81296bca1d26742f1800f

2 DAI

30.01.2023 00:24

Hash:

0x02e722cb37db3321fd90ceece1ebadf5aeee9feab0b5c73d94efd17710ac182b

From:

0xbaf9d787d474e56fa089f75cccdbba759cea1bd3

2 DAI

To:

0x18aa467e40e1defb1956708830a343c1d01d3d7c

2 DAI

30.01.2023 00:24

Hash:

0x02e722cb37db3321fd90ceece1ebadf5aeee9feab0b5c73d94efd17710ac182b

From:

0xbaf9d787d474e56fa089f75cccdbba759cea1bd3

2 DAI

To:

0x7d658841f8ba93299970f6e765c2ce205f1e70dd

2 DAI

30.01.2023 00:24

Hash:

0x02e722cb37db3321fd90ceece1ebadf5aeee9feab0b5c73d94efd17710ac182b

From:

0xbaf9d787d474e56fa089f75cccdbba759cea1bd3

2 DAI

To:

0xd6eef6a4ceb9270776d6b388cfaba62f5bc3357f

2 DAI

Report cryptocurrency address