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Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xd18a54f89603fe4301b29ef6a8ab11b9ba24f139

Address:

0xd18a54f89603fe4301b29ef6a8ab11b9ba24f139

Received:542.97787932 dai

Sent:521.36048163 dai

Current balance:21.617397690000075 dai

Created:14.01.2020 18:25

Latest activity:03.08.2021 20:43

Incoming transactions:8

Outgoing transactions:13

Request address report

balance

Transactions list

Total: 21

03.08.2021 20:43

Hash:

0xb6a977aea1e92a7764a7464ee8f422cee222d0f4620f42796bf44eec2b4f21e8

From:

0xd18a54f89603fe4301b29ef6a8ab11b9ba24f139

30 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

30 DAI

SushiSwap

Reports

Show detailed risks

Transactions list

Total: 21

03.08.2021 20:43

Hash:

0xb6a977aea1e92a7764a7464ee8f422cee222d0f4620f42796bf44eec2b4f21e8

From:

0xd18a54f89603fe4301b29ef6a8ab11b9ba24f139

30 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

30 DAI

SushiSwap

01.07.2021 11:13

Hash:

0x32a488bca72de7ea199fc55a137620dbf99f3f4a4972260de886378aeb76075f

From:

0xd18a54f89603fe4301b29ef6a8ab11b9ba24f139

1 DAI

To:

0x6458a23b020f489651f2777bd849dded34dfccd2

1 DAI

gnosis-safe-multisig

12.04.2021 09:43

Hash:

0x16c679e53b2dbe5adf695d0e09c4fc1078fe53550be35f7bbf9368058e6ef02d

From:

0xd18a54f89603fe4301b29ef6a8ab11b9ba24f139

2 DAI

To:

0xd92c9cbf0e2098cab9299aaf5558d49ce59f4700

2 DAI

10.12.2020 11:16

Hash:

0x72cfcc7d0e310ff66fe404f775ad3892927c08a254af875894e627d75cbe1252

From:

0xd18a54f89603fe4301b29ef6a8ab11b9ba24f139

200.277355 DAI

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

200.277355 DAI

bridge

...

08.12.2020 22:32

Hash:

0xab620c7b74c959eaad6ea4558ac619bcc3df505da0ff5583bb8e2f561776f6a7

From:

0xd18a54f89603fe4301b29ef6a8ab11b9ba24f139

100 DAI

To:

0x62661b101ca48734668669a9f1cb83c4889049f3

100 DAI

gitcoin-grantee

08.12.2020 20:11

Hash:

0xe1534c656706a1b685241ac047effd8e2d3fe33e7f414aede422a64d733f8533

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

233.5529569817012 DAI

Uniswap

To:

0xd18a54f89603fe4301b29ef6a8ab11b9ba24f139

233.5529569817012 DAI

08.12.2020 11:22

Hash:

0x13b77e47cc8e283f5d8e29498e96748942d0b4456a4ecfdf3f045c16b161e570

From:

0x53b89ce35928dda346c574d9105a5479cb87231c

114.61718671338649 DAI

balancer

...

To:

0xd18a54f89603fe4301b29ef6a8ab11b9ba24f139

114.61718671338649 DAI

31.07.2020 19:01

Hash:

0xa5f9c22eb0c4d0ef5ac003b7774402783d418c7c4bca5a6d10ba8c07665f9702

From:

0x67a3a3d96b3e9cb5618e775bbbe15d64e5eb520f

6.724609 DAI

To:

0xd18a54f89603fe4301b29ef6a8ab11b9ba24f139

6.724609 DAI

31.07.2020 18:34

Hash:

0x946624ff143e71d02374c52e16b157549faac2676b1975db0e3cb65e56642cb7

From:

0xd18a54f89603fe4301b29ef6a8ab11b9ba24f139

7.724598698584375 DAI

To:

0x67a3a3d96b3e9cb5618e775bbbe15d64e5eb520f

7.724598698584375 DAI

29.07.2020 08:19

Hash:

0x626dbb2ac26a560357a161694164983626cc30c1ee610ec4ee1993e54c60a3cc

From:

0xd18a54f89603fe4301b29ef6a8ab11b9ba24f139

1.9897609242245855 DAI

To:

0x9a48bd0ec040ea4f1d3147c025cd4076a2e71e3e

1.9897609242245855 DAI

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