Sign up

Show transaction graph

0

Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xbafc04a48869d9f93a39b65013f67622a43d2150

Address:

0xbafc04a48869d9f93a39b65013f67622a43d2150

balance

Transactions list

Total: 14

07.12.2021 13:33

Hash:

0x35a49bbb682fd1d24e7b3db3014187f6e5aa6891022a7c2f74b987a6df268f9b

From:

0xbafc04a48869d9f93a39b65013f67622a43d2150

8670.103353200675 DAI

To:

0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1

8670.103353200675 DAI

bridge

Show more

Reports

Show detailed risks

Transactions list

Total: 14

07.12.2021 13:33

Hash:

0x35a49bbb682fd1d24e7b3db3014187f6e5aa6891022a7c2f74b987a6df268f9b

From:

0xbafc04a48869d9f93a39b65013f67622a43d2150

8670.103353200675 DAI

To:

0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1

8670.103353200675 DAI

bridge

07.12.2021 13:20

Hash:

0x49546227093071ee63ae508e1db31fe0c3cfb22eafa2e6c2eb00da672ee261e8

From:

0x2309bfa43da49dbd21695cbcdadc14499a66f45f

4331.2498822648395 DAI

To:

0xbafc04a48869d9f93a39b65013f67622a43d2150

4331.2498822648395 DAI

07.12.2021 13:08

Hash:

0x439e02ff06ec60b145d571b1ea20ab98c371a5f0649bfa9e6494d143c270d84c

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

4338.494847254843 DAI

To:

0xbafc04a48869d9f93a39b65013f67622a43d2150

4338.494847254843 DAI

20.05.2021 07:34

Hash:

0x75d77ab8552dd0a7a410611c8cfd6cac04fa4127d92dd97877c8b183956a4a1f

From:

0xbafc04a48869d9f93a39b65013f67622a43d2150

1883 DAI

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

1883 DAI

bridge

20.05.2021 07:23

Hash:

0x21e6ba5dadb35b1fc83dfc44c62c599a8637517b9641e5971bd4bd0122f8f406

From:

0x503828976d22510aad0201ac7ec88293211d23da

1756.39002936 DAI

To:

0xbafc04a48869d9f93a39b65013f67622a43d2150

1756.39002936 DAI

20.05.2021 02:54

Hash:

0x34ad5d2aef1ca5be89a2d66e1a5587f3c7a5d4c9949a66d8b7dcc8fc4b30cbf5

From:

0xbafc04a48869d9f93a39b65013f67622a43d2150

49274.03140567901 DAI

To:

0x0c5d51ba7000a486f53ba6979b2591d51b633d2a

49274.03140567901 DAI

20.05.2021 02:27

Hash:

0xa0f2ce3fbeaec6583cdb3ed6b53b9d9820cbc1ff56cb0f6907a1fbed835beff2

From:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

49400 DAI

bridge

To:

0xbafc04a48869d9f93a39b65013f67622a43d2150

49400 DAI

19.05.2021 22:11

Hash:

0x60e41f37a87b9aac67459d9c062e18bc3f83f70bfbad83a3a7bd7c980f50b969

From:

0xbafc04a48869d9f93a39b65013f67622a43d2150

6250 DAI

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

6250 DAI

bridge

19.05.2021 20:58

Hash:

0x30e018228b3a98ccc454a21673c938b3458da500aa4ada5e9350639560ea4bad

From:

0xbafc04a48869d9f93a39b65013f67622a43d2150

11250 DAI

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

11250 DAI

0x

19.05.2021 20:34

Hash:

0xe24694c28c1f4659b227a7f8d934495299539a0c6ad8c98fecc7530e0c0a8942

From:

0x0000000000000000000000000000000000000000

17500 DAI

genesis

To:

0xbafc04a48869d9f93a39b65013f67622a43d2150

17500 DAI

1

2

Report cryptocurrency address