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Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xcfa8dbf254d488f841e963a89a6adef9931a2fc0

Address:

0xcfa8dbf254d488f841e963a89a6adef9931a2fc0

balance

Transactions list

Total: 5

04.06.2021 21:36

Hash:

0x2676d25a1a84526a6870887449745bf6d61a97c7c315f64e9e49a564b348d630

From:

0x8f3f62a8337984ccb8a512c8a6408df71c23ffd3

5.194431412095985 DAI

Value Defi: SNTVT/DAI Pool 98/2

...

To:

0xcfa8dbf254d488f841e963a89a6adef9931a2fc0

5.194431412095985 DAI

Reports

Show detailed risks

Transactions list

Total: 5

04.06.2021 21:36

Hash:

0x2676d25a1a84526a6870887449745bf6d61a97c7c315f64e9e49a564b348d630

From:

0x8f3f62a8337984ccb8a512c8a6408df71c23ffd3

5.194431412095985 DAI

Value Defi: SNTVT/DAI Pool 98/2

...

To:

0xcfa8dbf254d488f841e963a89a6adef9931a2fc0

5.194431412095985 DAI

25.11.2020 21:24

Hash:

0xe2ac77a4ba6f1b39383251d6564f24111127709d21eb56a63a92c32ec3a9df45

From:

0xcfa8dbf254d488f841e963a89a6adef9931a2fc0

17.814723039910277 DAI

To:

0xb20bd5d04be54f870d5c0d3ca85d82b34b836405

17.814723039910277 DAI

Uniswap

02.11.2020 17:14

Hash:

0xbca600deebc573dfa7b02e7deed49fbb346de2ad8a72247756fc2a7d95e41e11

From:

0xcfa8dbf254d488f841e963a89a6adef9931a2fc0

2.2073504647370794 DAI

To:

0xb936525a77ba0529f6c0feab28f8b0ae6c0398c7

2.2073504647370794 DAI

02.11.2020 17:14

Hash:

0xbca600deebc573dfa7b02e7deed49fbb346de2ad8a72247756fc2a7d95e41e11

From:

0xb936525a77ba0529f6c0feab28f8b0ae6c0398c7

0.02207350464735531 DAI

To:

0xcfa8dbf254d488f841e963a89a6adef9931a2fc0

0.02207350464735531 DAI

02.11.2020 17:13

Hash:

0x7ef514eb700fa8b456326d55f75e0ab991c3a36bf0ef0ad3d3a6fb339a36e61c

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

20 DAI

Uniswap

To:

0xcfa8dbf254d488f841e963a89a6adef9931a2fc0

20 DAI

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