Show transaction graph

Ethereum

USDT (ERC20)

USDC (ERC20)

Shiba Inu

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xddc454d36efa6ea87456530b5ab7febd9736b83e

Address:

0xddc454d36efa6ea87456530b5ab7febd9736b83e

Received:242 066.12358385 dai

Sent:242 000 dai

Current balance:66.12358385001426 dai

Created:22.01.2024 15:00

Latest activity:12.02.2024 18:08

Incoming transactions:2

Outgoing transactions:1

Request address report

balance

Transactions list

Total: 3

12.02.2024 18:08

Hash:

0xf080534572f9d35dcf1e2892522a0345f9fc9be98efb4141b387c0ffddd6a8c6

From:

0xddc454d36efa6ea87456530b5ab7febd9736b83e

242000 DAI

To:

0xe51ecac9a3e7c2ef1ecb02f99c86f5d4d32aadfe

242000 DAI

Reports

Show detailed risks

Transactions list

Total: 3

12.02.2024 18:08

Hash:

0xf080534572f9d35dcf1e2892522a0345f9fc9be98efb4141b387c0ffddd6a8c6

From:

0xddc454d36efa6ea87456530b5ab7febd9736b83e

242000 DAI

To:

0xe51ecac9a3e7c2ef1ecb02f99c86f5d4d32aadfe

242000 DAI

12.02.2024 16:07

Hash:

0x01bd1cc0df1de7447fb377bbea70cd32cf133c97830c8524f660089ad7eadcc5

From:

0x1111111254eeb25477b68fb85ed929f73a960582

242041.71850656494 DAI

1inch.Exchange

To:

0xddc454d36efa6ea87456530b5ab7febd9736b83e

242041.71850656494 DAI

22.01.2024 15:00

Hash:

0x778b6e249462a07f31a89d739f15428643a83d1622374712412c5b88d327aa24

From:

0xd612913f98953e0252166104db5f6c57bc8f54ab

24.405077287830512 DAI

To:

0xddc454d36efa6ea87456530b5ab7febd9736b83e

24.405077287830512 DAI

Report cryptocurrency address