Show transaction graph

Ethereum

USDT

USDC

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc044e2ba44649bc8ff7b572758004818371c6b70

Address:

0xc044e2ba44649bc8ff7b572758004818371c6b70

Received:6 977.58955773 dai

Sent:6 977.58955773 dai

Current balance:0 dai

Created:29.01.2021 22:57

Latest activity:26.02.2021 20:19

Incoming transactions:4

Outgoing transactions:4

Request address report

balance

Transactions list

Total: 8

26.02.2021 20:19

Hash:

0x543017bfe3982bd38a3a78b5796f16fd7acc2d454b947ffb4985562968ebe457

From:

0xc044e2ba44649bc8ff7b572758004818371c6b70

5441.850061348509 DAI

To:

0xac580cdbf0f9210309daf96773d3abf225f22acb

5441.850061348509 DAI

Voyager Digital

Reports

Show detailed risks

Transactions list

Total: 8

26.02.2021 20:19

Hash:

0x543017bfe3982bd38a3a78b5796f16fd7acc2d454b947ffb4985562968ebe457

From:

0xc044e2ba44649bc8ff7b572758004818371c6b70

5441.850061348509 DAI

To:

0xac580cdbf0f9210309daf96773d3abf225f22acb

5441.850061348509 DAI

Voyager Digital

26.02.2021 19:57

Hash:

0x978ce1e2c481cda19aa630bedc72d3033463148f77a781e106dda1d03daaadde

From:

0xd00995a10db2e58a1a90270485056629134b151b

220.22313850864342 DAI

To:

0xc044e2ba44649bc8ff7b572758004818371c6b70

220.22313850864342 DAI

26.02.2021 19:57

Hash:

0x978ce1e2c481cda19aa630bedc72d3033463148f77a781e106dda1d03daaadde

From:

0x2075fd8f519895e488fd3b3dab1d41381a1d9ab1

4966.502785144029 DAI

To:

0xc044e2ba44649bc8ff7b572758004818371c6b70

4966.502785144029 DAI

26.02.2021 19:57

Hash:

0x978ce1e2c481cda19aa630bedc72d3033463148f77a781e106dda1d03daaadde

From:

0xd00995a10db2e58a1a90270485056629134b151b

255.12413769583645 DAI

To:

0xc044e2ba44649bc8ff7b572758004818371c6b70

255.12413769583645 DAI

03.02.2021 17:51

Hash:

0x4cc03a13dcff68872214ffc0ea824690318c17924c4acef097deb16045e0da92

From:

0xc044e2ba44649bc8ff7b572758004818371c6b70

935.73949638 DAI

To:

0xb20bd5d04be54f870d5c0d3ca85d82b34b836405

935.73949638 DAI

Uniswap

29.01.2021 23:10

Hash:

0xc126ad409c58cf1fb6772a95c3af1d879a1eda4526d1eba5baa1476dbbeb1a97

From:

0xc044e2ba44649bc8ff7b572758004818371c6b70

500 DAI

To:

0xbb3c0d82a2da2dc2d4d3fe1b063913f0dc1c2c8c

500 DAI

29.01.2021 23:09

Hash:

0x7f103c55853d5dfa11b652c49440972053393ffad5843011c8e34b01626d7037

From:

0xc044e2ba44649bc8ff7b572758004818371c6b70

100 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

100 DAI

Uniswap

29.01.2021 22:57

Hash:

0x876ebfe1f97059214bc88bbb18d977f63a0d78464599a813e58a92fdb6729895

From:

0x1658e78d7c29606559810af2c1faaf2d642e75a1

1535.73949638 DAI

To:

0xc044e2ba44649bc8ff7b572758004818371c6b70

1535.73949638 DAI

Report cryptocurrency address