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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xddbcaf1bc4050a6b2739e846dd30a30890fe8637

Address:

0xddbcaf1bc4050a6b2739e846dd30a30890fe8637

balance

Transactions list

Total: 61

04.09.2023 05:39

Hash:

0x7b83417511d71b7af97a2e9377c4f9360db323dd9070846d41ed8bc674c35769

From:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

3.99999e+21 ERC20

Circle

To:

0xddbcaf1bc4050a6b2739e846dd30a30890fe8637

3.99999e+21 ERC20

19.07.2023 09:50

Hash:

0xc9db971035edfb296ffdd6656d2dfb5c39ca9a14ebb85f982391ff7371287251

From:

0xddbcaf1bc4050a6b2739e846dd30a30890fe8637

0.10358015761953929 ETH

To:

0xd19d4b5d358258f05d7b411e21a1460d11b0876f

0.10358015761953929 ETH

15.07.2023 00:33

Hash:

0xf4d886bdb46f36a3bbc72792e413ee595a7c2e9c74425464305ee3162debfa33

From:

0xddbcaf1bc4050a6b2739e846dd30a30890fe8637

6.341901500164714 ETH

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

6.341901500164714 ETH

Smart Contract - DiamondProxy

15.07.2023 00:09

Hash:

0xe73031a3a2060172c15630bba094ae6c9532bb54bbaf1f4fd7a8855f6c99956b

From:

0xbf94f0ac752c739f623c463b5210a7fb2cbb420b

6.38 ETH

To:

0xddbcaf1bc4050a6b2739e846dd30a30890fe8637

6.38 ETH

18.06.2023 07:40

Hash:

0xb9f5c5debc0342db620512c326fa75789456bdfe304672ebaa8972df5dc49bfc

From:

0x6ea158145907a1fac74016087611913a96d96624

100000000000 ERC20

To:

0xddbcaf1bc4050a6b2739e846dd30a30890fe8637

100000000000 ERC20

18.06.2023 00:59

Hash:

0xce6c824973a0e9ceefc3ba1570a480a43cd1b817ed613596c8cbb43a7258387f

From:

0xddbcaf1bc4050a6b2739e846dd30a30890fe8637

0.001544980015215 ETH

To:

0x6ea158145907a1fac74016087611913a96d96624

0.001544980015215 ETH

18.06.2023 00:57

Hash:

0xe5a5353b03d61cd2bbd9242a01503231988ac9c1bf34023133d9641cb9f86429

From:

0xddbcaf1bc4050a6b2739e846dd30a30890fe8637

0.002147468994580338 ETH

To:

0x06450dee7fd2fb8e39061434babcfc05599a6fb8

0.002147468994580338 ETH

XEN Crypto: XEN Token

26.02.2023 06:27

Hash:

0x6289f5f03033e65649563d652ce02fa919cb550af04728db60f9e1ee89acfb9a

From:

0xddbcaf1bc4050a6b2739e846dd30a30890fe8637

0.00278208735 ETH

To:

0xd4307e0acd12cf46fd6cf93bc264f5d5d1598792

0.00278208735 ETH

26.02.2023 06:27

Hash:

0x6289f5f03033e65649563d652ce02fa919cb550af04728db60f9e1ee89acfb9a

From:

0x0000000000000000000000000000000000000000

244994 ERC20

genesis

...

To:

0xddbcaf1bc4050a6b2739e846dd30a30890fe8637

244994 ERC20

05.09.2022 03:37

Hash:

0xceeebb56447481c82389d0fb88f3ce4b7f072595be495ac2b1a7a298be7c191e

From:

0x59728544b08ab483533076417fbbb2fd0b17ce3a

800 ERC20

marketplace

...

To:

0xddbcaf1bc4050a6b2739e846dd30a30890fe8637

800 ERC20

Reports

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