Show transaction graph

Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xf457d4f5cba4ea60f44451e1133ca96c5dcef62f

Address:

0xf457d4f5cba4ea60f44451e1133ca96c5dcef62f

balance

Transactions list

Total: 42

04.11.2022 16:21

Hash:

0x8b968fbfc5ad3bfc368ad6ce3d2c63d859e30b680fc337be281e497f13c088ba

From:

0x01d26f8c5cc009868a4bf66e268c17b057ff7a73

2 DAI

gnosis-safe-multisig

To:

0xf457d4f5cba4ea60f44451e1133ca96c5dcef62f

2 DAI

Reports

Show detailed risks

Transactions list

Total: 42

04.11.2022 16:21

Hash:

0x8b968fbfc5ad3bfc368ad6ce3d2c63d859e30b680fc337be281e497f13c088ba

From:

0x01d26f8c5cc009868a4bf66e268c17b057ff7a73

2 DAI

gnosis-safe-multisig

To:

0xf457d4f5cba4ea60f44451e1133ca96c5dcef62f

2 DAI

29.07.2022 18:16

Hash:

0x41203105c698bac1b4b9d696d267ea7c90864406faf89d6d03aa2a82ab6bdab7

From:

0xf457d4f5cba4ea60f44451e1133ca96c5dcef62f

765.9 DAI

To:

0xd31d3901348985a81ec7e0b3b9c4d6ecff184410

765.9 DAI

19.07.2022 03:57

Hash:

0x03dc8cdc94201d60d9f536ee26844e1eb5d155b1012c3f032c1e7be4273bb981

From:

0xf457d4f5cba4ea60f44451e1133ca96c5dcef62f

81.2 DAI

To:

0x7ef318840d17e9bc55f14d42b2505dffddc10ee9

81.2 DAI

19.06.2022 20:41

Hash:

0x732e3a466344c066a7fff5e1038b9076b8dc02f9129bf57724cf8a052643e449

From:

0xf457d4f5cba4ea60f44451e1133ca96c5dcef62f

190 DAI

To:

0x52b241fbc7d04fbc2977d537bfb9ae065d79bfc8

190 DAI

05.03.2022 08:33

Hash:

0xd26cb8881feda3dbbb37efe850a118770670b0937cf5cd10bab539277a655ebf

From:

0xf457d4f5cba4ea60f44451e1133ca96c5dcef62f

100 DAI

To:

0x52b241fbc7d04fbc2977d537bfb9ae065d79bfc8

100 DAI

04.03.2022 03:35

Hash:

0x1176bd420d9926299ca3b951ab83d691a127d600138390bb5a287b40255d1dcd

From:

0x66c57bf505a85a74609d2c83e94aabb26d691e1f

140.5 DAI

Kraken

To:

0xf457d4f5cba4ea60f44451e1133ca96c5dcef62f

140.5 DAI

13.02.2022 08:02

Hash:

0xff9146d71f271db56d2324ec9ad6168016fb61c45e880213dfe7f58034159114

From:

0x8af7d2768f9a1b3be2325f3d82f5a47252798385

49 DAI

To:

0xf457d4f5cba4ea60f44451e1133ca96c5dcef62f

49 DAI

15.01.2022 07:01

Hash:

0xe0a45ea825de1494bf48170526668748e61bf01550f91a558480564514f77606

From:

0xdcaf2c84e1154c8ddd3203880e5db965bff09b60

51 DAI

gnosis-safe-multisig

To:

0xf457d4f5cba4ea60f44451e1133ca96c5dcef62f

51 DAI

16.09.2021 03:03

Hash:

0x55011881351f0762ffd249fc9f6438dd7ef535d29e82d42ea2127cc514361821

From:

0x876eabf441b2ee5b5b0554fd502a8e0600950cfa

68.5 DAI

Bitfinex

To:

0xf457d4f5cba4ea60f44451e1133ca96c5dcef62f

68.5 DAI

21.08.2021 00:58

Hash:

0x330993de0988847b179b4198de74c92f5a35d64133e642e6c78999be868459c2

From:

0xf457d4f5cba4ea60f44451e1133ca96c5dcef62f

215 DAI

To:

0x52b241fbc7d04fbc2977d537bfb9ae065d79bfc8

215 DAI

Report cryptocurrency address