Show transaction graph

Ethereum

USDT (ERC20)

USDC (ERC20)

Polygon

Uniswap

Binance USD

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xcd4060fa7b5164281f150fa290181401524ef76f

Address:

0xcd4060fa7b5164281f150fa290181401524ef76f

Received:486.07278949 dai

Sent:433.18311616 dai

Current balance:52.889673329999994 dai

Created:17.01.2022 14:31

Latest activity:24.09.2024 18:06

Incoming transactions:26

Outgoing transactions:18

Request address report

balance

Transactions list

Total: 44

24.09.2024 18:06

Hash:

0x241d3f20b9a268144c19c1b889962bd4ac7962208e1b9da9f778d2192f05530f

From:

0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6

52.88967332828961 DAI

Tokka Labs (Altonomy)

To:

0xcd4060fa7b5164281f150fa290181401524ef76f

52.88967332828961 DAI

Reports

Show detailed risks

Transactions list

Total: 44

24.09.2024 18:06

Hash:

0x241d3f20b9a268144c19c1b889962bd4ac7962208e1b9da9f778d2192f05530f

From:

0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6

52.88967332828961 DAI

Tokka Labs (Altonomy)

To:

0xcd4060fa7b5164281f150fa290181401524ef76f

52.88967332828961 DAI

12.09.2024 13:45

Hash:

0xec6fdd508ed85cb3565d021ec323bc369b06aa66248ea162f7278ad0c84ec087

From:

0xcd4060fa7b5164281f150fa290181401524ef76f

41.757909720602605 DAI

To:

0x381be9dc332843df9bf3aa6e44017792ae92c6c3

41.757909720602605 DAI

12.09.2024 12:39

Hash:

0x1ee9ed2b967f94c9ebbc9f235cd431cf182a076fce59da6886f0298f648c2874

From:

0x7da889d9d5505332d9578a17f75315f20ee25b47

41.757909720602605 DAI

To:

0xcd4060fa7b5164281f150fa290181401524ef76f

41.757909720602605 DAI

12.09.2024 12:29

Hash:

0x8059a670612dc379c5882d927f29d81807bf8bfd535f530468713104f5efdc8b

From:

0xcd4060fa7b5164281f150fa290181401524ef76f

41.757909720602605 DAI

To:

0x7da889d9d5505332d9578a17f75315f20ee25b47

41.757909720602605 DAI

16.02.2024 11:16

Hash:

0x421fccd89a3fd84d5d978ce9f18390d91db82bd22459be9138d80e681751d092

From:

0x111111125421ca6dc452d289314280a0f8842a65

18.00379733997 DAI

To:

0xcd4060fa7b5164281f150fa290181401524ef76f

18.00379733997 DAI

25.01.2024 08:54

Hash:

0x169a6a14b286dfb93e3b14806332b44225b2b942dc4bd79538ce63d62b9f11a8

From:

0x65a6ca48de3668622988bb3fbaf30b25fff03f13

0.9997 DAI

To:

0xcd4060fa7b5164281f150fa290181401524ef76f

0.9997 DAI

25.12.2023 07:27

Hash:

0x65ae5c5b2162e9bd34a26c2905872b572af1aa7e0195a41eddfcd72e0dd6eca5

From:

0x2008b6c3d07b061a84f790c035c2f6dc11a0be70

22.754412380632605 DAI

Tokka Labs (Altonomy)

To:

0xcd4060fa7b5164281f150fa290181401524ef76f

22.754412380632605 DAI

08.11.2023 21:04

Hash:

0x1d4de729ab0fe321a774256095213e3948f41c1725d660d0da299dc31d8346d4

From:

0xcd4060fa7b5164281f150fa290181401524ef76f

8.47155225842162 DAI

To:

0x238bf7b83175667f07a5791a8b5a601ddb1763f9

8.47155225842162 DAI

08.11.2023 21:03

Hash:

0x0423aa2a17d3f71764fbba929e3fd01b8a76231b49bc827e9110d4ca626d868f

From:

0xcd4060fa7b5164281f150fa290181401524ef76f

0 DAI

To:

0x238bf7b83175667f07a5791a8b5a601ddb1763f9

0 DAI

22.12.2022 13:02

Hash:

0x54a00b999f85b1d9e9f3d9cad477d9e46e577f6232eaf4d32eeeeef42a68ec4f

From:

0xcd4060fa7b5164281f150fa290181401524ef76f

30 DAI

To:

0xb20bd5d04be54f870d5c0d3ca85d82b34b836405

30 DAI

Uniswap

Report cryptocurrency address