Show transaction graph

Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xdd79dc5b781b14ff091686961adc5d47e434f4b0

Address:

0xdd79dc5b781b14ff091686961adc5d47e434f4b0

Owners:

Ruler Protocol: Deployer

Received:21 220.469904730002 dai

Sent:21 220.469904730002 dai

Current balance:0 dai

Created:18.11.2020 20:45

Latest activity:11.11.2022 00:22

Incoming transactions:13

Outgoing transactions:50

Request address report

balance

Transactions list

Total: 63

11.11.2022 00:22

Hash:

0x17d66bd7fd4ad21a60dc8fc0eb4012803ef87b92d289f4cdd244d2401b064917

From:

0xdd79dc5b781b14ff091686961adc5d47e434f4b0

108.51360074673472 DAI

Ruler Protocol: Deployer

To:

0x61821c95b4fadd30b50acc54e64567a14b5e79a1

108.51360074673472 DAI

Reports

Show detailed risks

Transactions list

Total: 63

11.11.2022 00:22

Hash:

0x17d66bd7fd4ad21a60dc8fc0eb4012803ef87b92d289f4cdd244d2401b064917

From:

0xdd79dc5b781b14ff091686961adc5d47e434f4b0

108.51360074673472 DAI

Ruler Protocol: Deployer

To:

0x61821c95b4fadd30b50acc54e64567a14b5e79a1

108.51360074673472 DAI

11.11.2022 00:21

Hash:

0x7477c2bf95428dd44dba1cd7e61bd90b783ed7956d1400caa48ebdc7920e5a9f

From:

0x16de59092dae5ccf4a1e6439d611fd0653f0bd01

108.51360074673472 DAI

iearn DAI (yDAI)

...

To:

0xdd79dc5b781b14ff091686961adc5d47e434f4b0

108.51360074673472 DAI

Ruler Protocol: Deployer

05.09.2021 20:33

Hash:

0xda3c4b2c7706034e9d93eea8f72078ab106aa8ca9aab9a2dc73ca8440758fe1f

From:

0xdd79dc5b781b14ff091686961adc5d47e434f4b0

9260.028831408425 DAI

Ruler Protocol: Deployer

To:

0x58c6e6b733f1afcb0d151ca3e16ef2843abc56d3

9260.028831408425 DAI

04.09.2021 21:13

Hash:

0x1d329221f5653a321a8d4e9792e966679eb34e74b6d1b0acd39c9e252b2a2f4c

From:

0x6bef09f99bf6d92d6486889bdd8a374af151461d

9068.26 DAI

gnosis-safe-multisig

To:

0xdd79dc5b781b14ff091686961adc5d47e434f4b0

9068.26 DAI

Ruler Protocol: Deployer

30.07.2021 19:33

Hash:

0x3e781855b8fb74b8ce334c89e913f3567f1c0a4713ee2a076b52c7c433a21e40

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

111.76883140842546 DAI

Uniswap

To:

0xdd79dc5b781b14ff091686961adc5d47e434f4b0

111.76883140842546 DAI

Ruler Protocol: Deployer

13.06.2021 19:26

Hash:

0x8737f54ef6f82bd0a8398d87ebde02164c45b489d96fba40abdd37451a6c6dc3

From:

0xdd79dc5b781b14ff091686961adc5d47e434f4b0

10253.573899869796 DAI

Ruler Protocol: Deployer

To:

0x10bda2fab09e8e6248f2eda95cb3cad9cf660012

10253.573899869796 DAI

13.06.2021 19:25

Hash:

0x1f2f4c8b2937c7fdeb4c95b2b13c78572c0d38498f4ff594f9866836b24d1379

From:

0x1bd435f3c054b6e901b7b108a0ab7617c808677b

10227.207906090576 DAI

Dex

...

To:

0xdd79dc5b781b14ff091686961adc5d47e434f4b0

10227.207906090576 DAI

Ruler Protocol: Deployer

20.04.2021 02:57

Hash:

0xcfa075497834c2d586b14171611a7cd281d802445dac5aae0bc9ef80e9e4b5bf

From:

0xdd79dc5b781b14ff091686961adc5d47e434f4b0

1200 DAI

Ruler Protocol: Deployer

To:

0xa808ff2462969b8a2f3d971934a8e1cf576ba16e

1200 DAI

10.04.2021 03:57

Hash:

0xac657f0310a7403471c8b80f4153c119f0e232e8d05a466d05328d6361c8324d

From:

0xdd79dc5b781b14ff091686961adc5d47e434f4b0

4 DAI

Ruler Protocol: Deployer

To:

0xf19f4490a7fccfef2dab8199acdb2dc1b9027c18

4 DAI

09.04.2021 05:09

Hash:

0x46d7b924298fad243b5682faf0f28a7a41cffa120c6f3a05f8751cee1d4eb7b3

From:

0xdd79dc5b781b14ff091686961adc5d47e434f4b0

5 DAI

Ruler Protocol: Deployer

To:

0xa79828df1850e8a3a3064576f380d90aecdd3359

5 DAI

Curve Finance

Report cryptocurrency address