Address

0x12330aA2343674dae11dB1a675C662d4bbe85Fa4

0.01175630952240793 ETH
36.94 USD

Confirmed
Balance0.01175630952240793 ETH36.94 USD
Transactions44
Non-contract Transactions24
Internal Transactions0
Nonce20
ContractQuantityValueTransfers#
@ daiBounty.com9 845$ Visit daiBounty.com to claim-1
DAI...0 DAI-1
Dai Stablecoin0 DAI-31
ardai.xyz0 https://ardai.xyz-1
mdai.io0 mdai.io-1

Transactions

0x0817d526e0c06b49c168077fb9d169f19d65e74c7fcf010be0e2cb7a2b3788be
mined 212 days 18 hours ago
Transfer
0x12330aA2343674dae11dB1a675C662d4bbe85Fa4
 
0x2aa47cd71f87cfe159E56b7E9b0a8Fe92D20b94C
0.0139818 ETH49.06 USD43.93 USD
Fee 0.0004515 ETH1.58 USD1.42 USD (21.5 Gwei/gas)
1523113 confirmations0.0139818 ETH49.06 USD43.93 USD
0xb10411c0942343df676fe4a2066001d2abe79d7562b1563cf601f0d97d729897
mined 215 days 15 hours ago
Transfer
0x12330aA2343674dae11dB1a675C662d4bbe85Fa4
 
0x70C0c91B7e38Aa8B836a2959EA5238006743bF70
0.013719 ETH50.69 USD43.11 USD
Fee 0.0007875 ETH2.91 USD2.47 USD (37.5 Gwei/gas)
1543795 confirmations0.013719 ETH50.69 USD43.11 USD
0x4105e4b20185344548072362d5dbaf17300e96c74098de4562ed83c850cc19b8
mined 235 days 8 hours ago
0xa9059cbb
0x12330aA2343674dae11dB1a675C662d4bbe85Fa4
 
0x6B175474E89094C44Da98b954EedeAC495271d0F
0 ETH0.00 USD0.00 USD
ERC20 Token Transfers
0x12330aA2343674dae11dB1a675C662d4bbe85Fa4
 
0x9bA7406Da28E83552b50546C3bC2Cd04c8c20764
595.24411142 DAI-
Fee 0.00180269081535862 ETH5.72 USD5.66 USD (38.330657354 Gwei/gas)
1683853 confirmations0 ETH0.00 USD0.00 USD
0xf3f3b51acd06425cbe01a40fcac95742728d068526db3a4e1e101842e2822465
mined 235 days 13 hours ago
0xa9059cbb
0x48c04ed5691981C42154C6167398f95e8f38a7fF
 
0x6B175474E89094C44Da98b954EedeAC495271d0F
0 ETH0.00 USD0.00 USD
ERC20 Token Transfers
0x48c04ed5691981C42154C6167398f95e8f38a7fF
 
0x12330aA2343674dae11dB1a675C662d4bbe85Fa4
595.24411142 DAI-
Fee 0.00233235 ETH7.40 USD7.33 USD (45 Gwei/gas)
1685268 confirmations0 ETH0.00 USD0.00 USD
0x04f1e378dfa54ed711f4825ba287704798f311c75431e1015451685081c51e2f
mined 247 days 16 hours ago
0xa9059cbb
0x12330aA2343674dae11dB1a675C662d4bbe85Fa4
 
0x6B175474E89094C44Da98b954EedeAC495271d0F
0 ETH0.00 USD0.00 USD
ERC20 Token Transfers
0x12330aA2343674dae11dB1a675C662d4bbe85Fa4
 
0x53cDDa7Dd8508315F1094899Fdac1e3369f7Fec6
114.76337966 DAI-
Fee 0.00249006236394945 ETH9.62 USD7.82 USD (52.946254815 Gwei/gas)
1771737 confirmations0 ETH0.00 USD0.00 USD
0x14adcfa1a40283be9c6f043f66fd67197694e0a2f2c3a85046e9ebe01988461a
mined 247 days 16 hours ago
0xa9059cbb
0x21a31Ee1afC51d94C2eFcCAa2092aD1028285549
 
0x6B175474E89094C44Da98b954EedeAC495271d0F
0 ETH0.00 USD0.00 USD
ERC20 Token Transfers
0x21a31Ee1afC51d94C2eFcCAa2092aD1028285549
 
0x12330aA2343674dae11dB1a675C662d4bbe85Fa4
114.76337966 DAI-
Fee 0.00274792795968367 ETH10.61 USD8.63 USD (53.018096849 Gwei/gas)
1771753 confirmations0 ETH0.00 USD0.00 USD
0xdb84e3f796ff506913151124b8601eec27d799c9a06f0befa7bf87430846d580
mined 247 days 16 hours ago
Transfer
0x12330aA2343674dae11dB1a675C662d4bbe85Fa4
 
0x1da711F32fC5999f223DA3b9A052C42506f30363
0.007855 ETH30.34 USD24.68 USD
Fee 0.0011655 ETH4.50 USD3.66 USD (55.5 Gwei/gas)
1771846 confirmations0.007855 ETH30.34 USD24.68 USD
0x63dad713af0cb37aac15132c2da6b0a58e14f4b40920bf8520ef42720a59f0ae
mined 247 days 20 hours ago
0xa9059cbb
0x12330aA2343674dae11dB1a675C662d4bbe85Fa4
 
0x6B175474E89094C44Da98b954EedeAC495271d0F
0 ETH0.00 USD0.00 USD
ERC20 Token Transfers
0x12330aA2343674dae11dB1a675C662d4bbe85Fa4
 
0x1a31df52BB0BC938b47652A91d3045e5681eb6aD
433.60213338 DAI-
Fee 0.00296289 ETH11.44 USD9.31 USD (63 Gwei/gas)
1772999 confirmations0 ETH0.00 USD0.00 USD
0xd25f7dda93a5db263664f82100db218dd832771988676f36e5dd912c2a9ab9e7
mined 251 days 21 hours ago
0xa9059cbb
0x28C6c06298d514Db089934071355E5743bf21d60
 
0x6B175474E89094C44Da98b954EedeAC495271d0F
0 ETH0.00 USD0.00 USD
ERC20 Token Transfers
0x28C6c06298d514Db089934071355E5743bf21d60
 
0x12330aA2343674dae11dB1a675C662d4bbe85Fa4
413.69298836 DAI-
Fee 0.00151241655571624 ETH5.27 USD4.75 USD (43.547842088 Gwei/gas)
1802019 confirmations0 ETH0.00 USD0.00 USD
0xc136f710191829bd0ea00971418d714378a57129f9d5997c11fa699e01cc3094
mined 252 days 6 hours ago
0x574da717
0x7e7503b7D400C474d96f0B44268243473865Be4c
 
0xD37BbE5744D730a1d98d8DC97c42F0Ca46aD7146
0 ETH0.00 USD0.00 USD
ERC20 Token Transfers
0xD37BbE5744D730a1d98d8DC97c42F0Ca46aD7146
 
0x12330aA2343674dae11dB1a675C662d4bbe85Fa4
19.90914502 DAI-
Fee 0.00905372 ETH30.98 USD28.45 USD (130 Gwei/gas)
1804517 confirmations0 ETH0.00 USD0.00 USD
0x5fefb1796f20664ee9b6e1568da0d48ddb1cb49fb994acdbc0631dcbe9d4a9ad
mined 253 days 1 hour ago
0xa9059cbb
0x12330aA2343674dae11dB1a675C662d4bbe85Fa4
 
0x6B175474E89094C44Da98b954EedeAC495271d0F
0 ETH0.00 USD0.00 USD
ERC20 Token Transfers
0x12330aA2343674dae11dB1a675C662d4bbe85Fa4
 
0x1a31df52BB0BC938b47652A91d3045e5681eb6aD
2810.99674471 DAI-
Fee 0.00183417 ETH6.28 USD5.76 USD (39 Gwei/gas)
1810155 confirmations0 ETH0.00 USD0.00 USD
0xe9957181f32e15a01b1c0dac68e4d03d8a51c5b5bb176a1d28fc589b372da4ad
mined 253 days 1 hour ago
Transfer
0xd0Bf2Ff94B3282b9E2f0FC98C6EeB78959FE7564
 
0x12330aA2343674dae11dB1a675C662d4bbe85Fa4
0.058662841596573 ETH200.74 USD184.32 USD
Fee 0.000910151365557 ETH3.11 USD2.86 USD (43.340541217 Gwei/gas)
1810187 confirmations0.058662841596573 ETH200.74 USD184.32 USD
0xd628b510c88f82c81d25c9f63671b9dd96be716c80319215f48955cb73c4f828
mined 262 days 7 hours ago
0xa9059cbb
0x39F6a6C85d39d5ABAd8A398310c52E7c374F2bA3
 
0x6B175474E89094C44Da98b954EedeAC495271d0F
0 ETH0.00 USD0.00 USD
ERC20 Token Transfers
0x39F6a6C85d39d5ABAd8A398310c52E7c374F2bA3
 
0x12330aA2343674dae11dB1a675C662d4bbe85Fa4
868.4158848 DAI-
Fee 0.00117894469250879 ETH3.51 USD3.70 USD (33.957736405 Gwei/gas)
1876266 confirmations0 ETH0.00 USD0.00 USD
0x480ec8781a9abe4f0fcec501051698bedee203087597ed92111c5fdd3f8f2b81
mined 262 days 7 hours ago
0xa9059cbb
0x28C6c06298d514Db089934071355E5743bf21d60
 
0x6B175474E89094C44Da98b954EedeAC495271d0F
0 ETH0.00 USD0.00 USD
ERC20 Token Transfers
0x28C6c06298d514Db089934071355E5743bf21d60
 
0x12330aA2343674dae11dB1a675C662d4bbe85Fa4
1025.40655991 DAI-
Fee 0.00130756926787349 ETH3.89 USD4.11 USD (37.649561413 Gwei/gas)
1876322 confirmations0 ETH0.00 USD0.00 USD
0xcc74cd81568885da41fea9e7411864fa23bd2e3baa2a9d30e5366f4203e683d1
mined 262 days 7 hours ago
0xa9059cbb
0x585E1d20B17b1784dEFf55B549f4b58761A1973A
 
0x6B175474E89094C44Da98b954EedeAC495271d0F
0 ETH0.00 USD0.00 USD
ERC20 Token Transfers
0x585E1d20B17b1784dEFf55B549f4b58761A1973A
 
0x12330aA2343674dae11dB1a675C662d4bbe85Fa4
917.1743 DAI-
Fee 0.00191771 ETH5.71 USD6.03 USD (37 Gwei/gas)
1876333 confirmations0 ETH0.00 USD0.00 USD
0x0d389cd38ecc828bf1f3d73f47fb29bc1f1b50d38280a47aa6bfee9e52093569
mined 262 days 7 hours ago
Transfer
0x12330aA2343674dae11dB1a675C662d4bbe85Fa4
 
0xae74cB6B9757e87Ee62Dba261d6c9399Ab65e253
0.358788672329019642 ETH1068.14 USD1127.34 USD
Fee 0.000687291259011 ETH2.05 USD2.16 USD (32.728155191 Gwei/gas)
1876414 confirmations0.358788672329019642 ETH1068.14 USD1127.34 USD
0xcc6cc8d9b007a01a2ac50e1ec254a5465ebcfa9ca126a6de9bcd43d83b92bdc4
mined 268 days 7 hours ago
0xa9059cbb
0x12330aA2343674dae11dB1a675C662d4bbe85Fa4
 
0x6B175474E89094C44Da98b954EedeAC495271d0F
0 ETH0.00 USD0.00 USD
ERC20 Token Transfers
0x12330aA2343674dae11dB1a675C662d4bbe85Fa4
 
0x24b2199A0ef356f8670cEED584D468dfBF95545B
1010.082795329622965469 DAI-
Fee 0.001706801521602818 ETH4.82 USD5.36 USD (36.282503329 Gwei/gas)
1919026 confirmations0 ETH0.00 USD0.00 USD
0x9bfa7b61a3a851b96a8355d68d950d70273a7bb1e86e8edbc9bc798ff1ea53c1
mined 268 days 7 hours ago
0xa9059cbb
0x12330aA2343674dae11dB1a675C662d4bbe85Fa4
 
0x6B175474E89094C44Da98b954EedeAC495271d0F
0 ETH0.00 USD0.00 USD
ERC20 Token Transfers
0x12330aA2343674dae11dB1a675C662d4bbe85Fa4
 
0xC843132af103Af77a4Ca983C3cac4f1A86593770
1000 DAI-
Fee 0.001959977787295372 ETH5.54 USD6.16 USD (37.824265454 Gwei/gas)
1919029 confirmations0 ETH0.00 USD0.00 USD
0x8118fa4a827824a0c213bd56b3545b653225f837df27485b34855decf1bc84b0
mined 268 days 7 hours ago
0x4630a0d8
0x12330aA2343674dae11dB1a675C662d4bbe85Fa4
 
0x1231DEB6f5749EF6cE6943a275A1D3E7486F4EaE
0 ETH0.00 USD0.00 USD
ERC20 Token Transfers
0x12330aA2343674dae11dB1a675C662d4bbe85Fa4
 
0x1231DEB6f5749EF6cE6943a275A1D3E7486F4EaE
999.7347 DAI-
0x1231DEB6f5749EF6cE6943a275A1D3E7486F4EaE
 
0xbD6C7B0d2f68c2b7805d88388319cfB6EcB50eA9
4.9986735 DAI-
0x60594a405d53811d3BC4766596EFD80fd545A270
 
0x1111111254EEB25477B68fb85Ed929f73A960582
0.351252160539639286 WETH-
0x1231DEB6f5749EF6cE6943a275A1D3E7486F4EaE
 
0x60594a405d53811d3BC4766596EFD80fd545A270
994.7360265 DAI-
Fee 0.00869174 ETH24.57 USD27.31 USD (38 Gwei/gas)
1919033 confirmations0 ETH0.00 USD0.00 USD
0xed93735ceb28c8b6515dac7901b8e4d287395621c9569ef830234476552822cb
mined 268 days 7 hours ago
0x095ea7b3
0x12330aA2343674dae11dB1a675C662d4bbe85Fa4
 
0x6B175474E89094C44Da98b954EedeAC495271d0F
0 ETH0.00 USD0.00 USD
Fee 0.00175446 ETH4.96 USD5.51 USD (38 Gwei/gas)
1919033 confirmations0 ETH0.00 USD0.00 USD
0x8e2b8ad00e1ccc5745cd4ad8343cef573ecfd20a3ef5f46d73cd7f95240c1838
mined 281 days 17 hours ago
Transfer
0x12330aA2343674dae11dB1a675C662d4bbe85Fa4
 
0x39c2DBf34C4e1088c7a81e417be7d199C87abA5D
0.1211487 ETH279.54 USD380.66 USD
Fee 0.000430567291308 ETH0.99 USD1.35 USD (20.503204348 Gwei/gas)
2014699 confirmations0.1211487 ETH279.54 USD380.66 USD
0x5e1fd6c31bc13afd2d957ec2a7890073557457fdae51c2d4b13c28e959028fb5
mined 281 days 17 hours ago
Transfer
0x31CE524B3968dC6c12Eb1b10f1A82b4ed34F156f
 
0x12330aA2343674dae11dB1a675C662d4bbe85Fa4
0.003989766 ETH9.21 USD12.54 USD
Fee 0.000577081551018 ETH1.33 USD1.81 USD (27.480073858 Gwei/gas)
2014721 confirmations0.003989766 ETH9.21 USD12.54 USD
0xb40d135a659ad4e9c83e62a11605fa0ff7d96d77f48564852977ea7590038cb4
mined 281 days 18 hours ago
Transfer
0x016606Acc6B0cFE537acc221e3bf1bb44B4049Ee
 
0x12330aA2343674dae11dB1a675C662d4bbe85Fa4
0.126845432753740546 ETH292.69 USD398.56 USD
Fee 0.00042380609859 ETH0.98 USD1.33 USD (20.18124279 Gwei/gas)
2014763 confirmations0.126845432753740546 ETH292.69 USD398.56 USD
0x0fa84ad46bf8c1e8382a1a35ce95e800cb27c582c6bfcdf42fc2b6acc2a3cee7
mined 281 days 18 hours ago
0xa9059cbb
0x12330aA2343674dae11dB1a675C662d4bbe85Fa4
 
0x6B175474E89094C44Da98b954EedeAC495271d0F
0 ETH0.00 USD0.00 USD
ERC20 Token Transfers
0x12330aA2343674dae11dB1a675C662d4bbe85Fa4
 
0xb543D6AC9f2E75039bfd34980eB070D7b4922467
300.62 DAI-
Fee 0.001399086 ETH3.23 USD4.40 USD (27 Gwei/gas)
2014806 confirmations0 ETH0.00 USD0.00 USD
0xe92ea98749daf815274f3b21927d7c9877703ef52428ec5fba1a3eefa441927b
mined 293 days 21 hours ago
0xa9059cbb
0xcDd37Ada79F589c15bD4f8fD2083dc88E34A2af2
 
0x6B175474E89094C44Da98b954EedeAC495271d0F
0 ETH0.00 USD0.00 USD
ERC20 Token Transfers
0xcDd37Ada79F589c15bD4f8fD2083dc88E34A2af2
 
0x12330aA2343674dae11dB1a675C662d4bbe85Fa4
108.68669713 DAI-
Fee 0.00032893730997026 ETH0.81 USD1.03 USD (9.471272962 Gwei/gas)
2101330 confirmations0 ETH0.00 USD0.00 USD