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USDC (ERC20)

Uniswap

Binance USD

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xdd4d4d88dcbfb975e28a9398131cad26286fa955

Address:

0xdd4d4d88dcbfb975e28a9398131cad26286fa955

Owners:

snapshot-voter

Received:644 822.7654394822 dai

Sent:644 822.765439482 dai

Current balance:0 dai

Created:13.03.2020 05:41

Latest activity:26.02.2023 16:31

Incoming transactions:25

Outgoing transactions:31

Request address report

balance

Transactions list

Total: 56

26.02.2023 16:31

Hash:

0xbbd398c3ecd8725a16f99533d6edff23e9898e895fbea8c68ea1635ad114df5e

From:

0xdd4d4d88dcbfb975e28a9398131cad26286fa955

1980.1497964616926 DAI

snapshot-voter

To:

0x032b17633c956c10845643f0bf9ea7c16a3cfb62

1980.1497964616926 DAI

Reports

Show detailed risks

Transactions list

Total: 56

26.02.2023 16:31

Hash:

0xbbd398c3ecd8725a16f99533d6edff23e9898e895fbea8c68ea1635ad114df5e

From:

0xdd4d4d88dcbfb975e28a9398131cad26286fa955

1980.1497964616926 DAI

snapshot-voter

To:

0x032b17633c956c10845643f0bf9ea7c16a3cfb62

1980.1497964616926 DAI

26.02.2023 16:26

Hash:

0xd1aa0e461863ff0b7e0f222c4d3aeb157e88f548027358feafc374899927083d

From:

0xa88800cd213da5ae406ce248380802bd53b47647

867.3656923304811 DAI

To:

0xdd4d4d88dcbfb975e28a9398131cad26286fa955

867.3656923304811 DAI

snapshot-voter

26.02.2023 16:21

Hash:

0x3cdefac383d869564d5e9f647be59b21200ccf35c03157fabd7c31c1d18087df

From:

0xa88800cd213da5ae406ce248380802bd53b47647

415.8608965918065 DAI

To:

0xdd4d4d88dcbfb975e28a9398131cad26286fa955

415.8608965918065 DAI

snapshot-voter

14.05.2022 08:19

Hash:

0xc8f611e16397620ea2d467e2bc9699923ce1863478ea49a3a081546c679849dc

From:

0xdd4d4d88dcbfb975e28a9398131cad26286fa955

15002.882344199854 DAI

snapshot-voter

To:

0xc8a0a7345e3666ac8519ae7eebd26ebedd7510b2

15002.882344199854 DAI

14.05.2022 08:13

Hash:

0x8b0687823ef7b5eb4a7e7302e4ff46c29e7984928ce5db262973648d83cc30b4

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

9998.996137651617 DAI

Uniswap

To:

0xdd4d4d88dcbfb975e28a9398131cad26286fa955

9998.996137651617 DAI

snapshot-voter

12.05.2022 07:26

Hash:

0xdaf7999ab63ce7f854d0955c81fc2264de5a66dfddcdb9d03291c7b58f4af79d

From:

0xdd4d4d88dcbfb975e28a9398131cad26286fa955

4299 DAI

snapshot-voter

To:

0xc8a0a7345e3666ac8519ae7eebd26ebedd7510b2

4299 DAI

12.05.2022 03:47

Hash:

0xd9963efc15f8214b68f1db00f3a973a85a20ded43d93a6fa4e303da2fbe51e7b

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

9999.809414087642 DAI

Curve Finance

To:

0xdd4d4d88dcbfb975e28a9398131cad26286fa955

9999.809414087642 DAI

snapshot-voter

10.11.2021 01:25

Hash:

0x48bb8bf8d9a3bb3947d3eb252960f92b5004bc462601bf84014687c63c20faad

From:

0xdd4d4d88dcbfb975e28a9398131cad26286fa955

19808.98773905111 DAI

snapshot-voter

To:

0x6c6bc977e13df9b0de53b251522280bb72383700

19808.98773905111 DAI

Uniswap

10.11.2021 01:18

Hash:

0x8823055e503450d0cabff7f8216f274fd1142eda6ee41fcb3729ddf774adf6b9

From:

0x841ce48f9446c8e281d3f1444cb859b4a6d0738c

9808.1016138905 DAI

bridge

...

To:

0xdd4d4d88dcbfb975e28a9398131cad26286fa955

9808.1016138905 DAI

snapshot-voter

10.11.2021 00:45

Hash:

0x6b5a54c7cc0e5a9127c678a5209639d475af72ae6e2b118932407f37cd5b00de

From:

0x0000000000000000000000000000000000000000

10000 DAI

genesis

...

To:

0xdd4d4d88dcbfb975e28a9398131cad26286fa955

10000 DAI

snapshot-voter

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