Address id

0xcb53123389dd543d0a3cbf3cb059242d0a588a65

QR code

Get statement

Cross-check

Blockchain

Ethereum

Main balance

+ 0.010197929069964733 ETH Id: ethereum Name: Ethereum Verified currency · 36.21 USD

Balances

ERC-20 (9) ERC-1155 (3)

Select type ERC-20 (9) ERC-1155 (3)

+ 2,756.137653 USDT 2,754.57 USD

+ 997.220000000000000000 https://asdai.xyz

+ 3,999.990000 claim rewards

+ 13,780.688265 borrow USDT

+ 142.460000000000000000 DAI

+ 0.000000000000000000 DAІ

+ 13,780.688265 Enjoy [https://spingame.me]

+ 1.000000000000000000 DAI

+ 1,709.520000000000000000 mdai.io

+ ? claim rewards on originusd.io

+ ? Airdrop

+ ? nft-dai.com

History

Recent transactions

Types: Main Internal ERC-20 ERC-1155

Select type Main Internal ERC-20 ERC-1155

Descending Ascending

Latest 1

Descending Ascending

Latest 1

Descending Ascending

Latest 1

Descending Ascending

Latest 1

Date & time	Transaction id	Amount	Status
May 9, 2024 21:29 UTC	0x739a611a1dcfe100652223264171498b073a938b4eb8f2b82a0eea804547ad2b	- 0.000018222676211638 ETH Id: ethereum Name: Ethereum Verified currency 0.05 USD	Success Miner fee
May 9, 2024 21:29 UTC	0x739a611a1dcfe100652223264171498b073a938b4eb8f2b82a0eea804547ad2b	- 0.000189001323788362 ETH Id: ethereum Name: Ethereum Verified currency 0.57 USD	Success Burnt fee
May 9, 2024 21:29 UTC	0x739a611a1dcfe100652223264171498b073a938b4eb8f2b82a0eea804547ad2b	- 171.890000000000000000 DAI Id: ethereum-erc-20/0x6b175474e89094c44da98b954eedeac495271d0f Name: Dai Stablecoin	Success
May 9, 2024 21:29 UTC	0x739a611a1dcfe100652223264171498b073a938b4eb8f2b82a0eea804547ad2b	- 0.000000000000000000 ETH Id: ethereum Name: Ethereum Verified currency 0.00 USD	Success
Apr 19, 2024 23:30 UTC	0xfc3d0dc80a9f72a9b2100f7913b5c79a57f5acda59d52601026cdf2fd485e648	+ 1 claim rewards on originusd.io Id: ethereum-erc-1155/0x81e71ae26cdf9b0dc89849e8e59878901dd90078 Name: originusd.io #0	Success
Mar 17, 2024 23:34 UTC	0x2a3ff1a1aeb734898b8ad33d88bd659104c703044758b70bf4d4206d1b62bc35	- 0.001128688632755112 ETH Id: ethereum Name: Ethereum Verified currency 4.03 USD	Success Burnt fee
Mar 17, 2024 23:34 UTC	0x2a3ff1a1aeb734898b8ad33d88bd659104c703044758b70bf4d4206d1b62bc35	- 0.000011307367244888 ETH Id: ethereum Name: Ethereum Verified currency 0.04 USD	Success Miner fee
Mar 17, 2024 23:34 UTC	0x2a3ff1a1aeb734898b8ad33d88bd659104c703044758b70bf4d4206d1b62bc35	- 0.000000000000000000 ETH Id: ethereum Name: Ethereum Verified currency 0.00 USD	Success
Mar 17, 2024 23:34 UTC	0x2a3ff1a1aeb734898b8ad33d88bd659104c703044758b70bf4d4206d1b62bc35	- 216.230000000000000000 DAI Id: ethereum-erc-20/0x6b175474e89094c44da98b954eedeac495271d0f Name: Dai Stablecoin	Success
Mar 17, 2024 22:07 UTC	0x4c0102b713b1473f4a06729a034212279a74fcd39d157e2f3d03583d4a7c7b5f	+ 50.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD Verified currency 49.97 USD	Success

Date & time	Transaction id	Amount	Status
May 9, 2024 21:29 UTC	0x739a611a1dcfe100652223264171498b073a938b4eb8f2b82a0eea804547ad2b	- 0.000000000000000000 ETH Id: ethereum Name: Ethereum Verified currency 0.00 USD	Success
May 9, 2024 21:29 UTC	0x739a611a1dcfe100652223264171498b073a938b4eb8f2b82a0eea804547ad2b	- 0.000018222676211638 ETH Id: ethereum Name: Ethereum Verified currency 0.05 USD	Success Miner fee
May 9, 2024 21:29 UTC	0x739a611a1dcfe100652223264171498b073a938b4eb8f2b82a0eea804547ad2b	- 0.000189001323788362 ETH Id: ethereum Name: Ethereum Verified currency 0.57 USD	Success Burnt fee
Mar 17, 2024 23:34 UTC	0x2a3ff1a1aeb734898b8ad33d88bd659104c703044758b70bf4d4206d1b62bc35	- 0.000000000000000000 ETH Id: ethereum Name: Ethereum Verified currency 0.00 USD	Success
Mar 17, 2024 23:34 UTC	0x2a3ff1a1aeb734898b8ad33d88bd659104c703044758b70bf4d4206d1b62bc35	- 0.000011307367244888 ETH Id: ethereum Name: Ethereum Verified currency 0.04 USD	Success Miner fee
Mar 17, 2024 23:34 UTC	0x2a3ff1a1aeb734898b8ad33d88bd659104c703044758b70bf4d4206d1b62bc35	- 0.001128688632755112 ETH Id: ethereum Name: Ethereum Verified currency 4.03 USD	Success Burnt fee
Mar 16, 2024 00:46 UTC	0xbe2c6b878a6cf1222e2489e6fadb514a89aeb16741c46287125032b66c24c1ac	- 0.000000000000000000 ETH Id: ethereum Name: Ethereum Verified currency 0.00 USD	Success
Mar 16, 2024 00:46 UTC	0xbe2c6b878a6cf1222e2489e6fadb514a89aeb16741c46287125032b66c24c1ac	- 0.000150014536704994 ETH Id: ethereum Name: Ethereum Verified currency 0.56 USD	Success Miner fee
Mar 16, 2024 00:46 UTC	0xbe2c6b878a6cf1222e2489e6fadb514a89aeb16741c46287125032b66c24c1ac	- 0.001663615463295006 ETH Id: ethereum Name: Ethereum Verified currency 6.22 USD	Success Burnt fee
Feb 14, 2024 15:04 UTC	0x6081a1f8606cfbe4b8df0c536447ab9d5e5692c4875a5bb98dcfd67114734e8f	- 0.000000000000000000 ETH Id: ethereum Name: Ethereum Verified currency 0.00 USD	Success

Date & time	Transaction id	Amount	Status
Aug 6, 2023 00:50 UTC	0xc7d8071d815c59e9185e1a1e508790cb469b9143c95b4e4fc2f3e28a6ea89107	+ 0.011575241069964733 ETH Id: ethereum Name: Ethereum Verified currency 21.22 USD	Success

Date & time	Transaction id	Amount	Status
May 9, 2024 21:29 UTC	0x739a611a1dcfe100652223264171498b073a938b4eb8f2b82a0eea804547ad2b	- 171.890000000000000000 DAI Id: ethereum-erc-20/0x6b175474e89094c44da98b954eedeac495271d0f Name: Dai Stablecoin	Success
Mar 17, 2024 23:34 UTC	0x2a3ff1a1aeb734898b8ad33d88bd659104c703044758b70bf4d4206d1b62bc35	- 216.230000000000000000 DAI Id: ethereum-erc-20/0x6b175474e89094c44da98b954eedeac495271d0f Name: Dai Stablecoin	Success
Mar 17, 2024 22:07 UTC	0x4c0102b713b1473f4a06729a034212279a74fcd39d157e2f3d03583d4a7c7b5f	+ 50.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD Verified currency 49.97 USD	Success
Mar 16, 2024 00:46 UTC	0xbe2c6b878a6cf1222e2489e6fadb514a89aeb16741c46287125032b66c24c1ac	- 622.770000000000000000 DAI Id: ethereum-erc-20/0x6b175474e89094c44da98b954eedeac495271d0f Name: Dai Stablecoin	Success
Feb 14, 2024 15:04 UTC	0x6081a1f8606cfbe4b8df0c536447ab9d5e5692c4875a5bb98dcfd67114734e8f	- 105.000000000000000000 DAI Id: ethereum-erc-20/0x6b175474e89094c44da98b954eedeac495271d0f Name: Dai Stablecoin	Success
Dec 29, 2023 15:59 UTC	0x8dd2822b405fcc79c6d18d48ded5add95f664f6487405e43a1fa8699e22ca3b7	- 100.000000000000000000 DAI Id: ethereum-erc-20/0x6b175474e89094c44da98b954eedeac495271d0f Name: Dai Stablecoin	Success
Dec 27, 2023 16:12 UTC	0x8442bec3af511d9852f273aca0e590e142396f1f6aabed74f8d63c2904c866cf	- 191.960000000000000000 DAІ Id: ethereum-erc-20/0xb0650ff62ed1bd58d66599c62eba0c0437d1fcdd Name: Dаi Ѕtablеcоin	Success
Dec 27, 2023 16:11 UTC	0x03872074aafd4691f4a6be0ecd5cbe40dc563010cd4b0359a4d4889e0476b337	- 191.960000000000000000 DAI Id: ethereum-erc-20/0xf4eb6668583a9f584d730c8cc39c57cbe5359ea6 Name: Dai Stablecoin	Success
Dec 27, 2023 16:08 UTC	0x3ee33ca65daf559b25554454c0ac152f5b417d170d57459fcd08d604b9951623	- 191.960000000000000000 DAI Id: ethereum-erc-20/0x6b175474e89094c44da98b954eedeac495271d0f Name: Dai Stablecoin	Success
Oct 23, 2023 20:04 UTC	0x666667f3583ae5d9ebb98c6c2f4f625380b7490461d82c91a2fd7352fea49c37	+ 100.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD Verified currency 100.04 USD	Success

Date & time	Transaction id	Amount	Status
Apr 19, 2024 23:30 UTC	0xfc3d0dc80a9f72a9b2100f7913b5c79a57f5acda59d52601026cdf2fd485e648	+ 1 claim rewards on originusd.io Id: ethereum-erc-1155/0x81e71ae26cdf9b0dc89849e8e59878901dd90078 Name: originusd.io #0	Success
Dec 10, 2023 01:59 UTC	0xaf9b27ba2193d323ecd0f95752d6441cc395acc3ca9d8c47861eefc40075d786	+ 1 nft-dai.com Id: ethereum-erc-1155/0xafa83e2af808d5dfded18bd39767f28ca379c696 Name: DAI Mysterybox NFT #1	Success
Oct 27, 2023 03:30 UTC	0x003b35e2743d0c4b0a5758fbbefcff4011b9f202e374a4fe28eed0e0d2a08b55	+ 1 Airdrop Id: ethereum-erc-1155/0x943c78ef731afeea0e372f4310f595a5e60945b0 Name: usdcoin.events #0	Success

Recent transactions

Types: Main Internal ERC-20 ERC-1155

Select type Main Internal ERC-20 ERC-1155

Descending Ascending

Latest 1

Descending Ascending

Latest 1

Descending Ascending

Latest 1

Descending Ascending

Latest 1