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Ethereum

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x18afcf776a76f90f27ce03e66567068ac0ff1e7e

Address:

0x18afcf776a76f90f27ce03e66567068ac0ff1e7e

balance

Transactions list

Total: 14

13.06.2021 15:55

Hash:

0xf18d96c50885174de7ee8e943bf5934a27214170bf708bb55adf81c20f98bfff

From:

0x18afcf776a76f90f27ce03e66567068ac0ff1e7e

5444.849992965805 DAI

To:

0x5219c80f8179f3361a605fbb5ddb7528308a1dc0

5444.849992965805 DAI

Reports

Show detailed risks

Transactions list

Total: 14

13.06.2021 15:55

Hash:

0xf18d96c50885174de7ee8e943bf5934a27214170bf708bb55adf81c20f98bfff

From:

0x18afcf776a76f90f27ce03e66567068ac0ff1e7e

5444.849992965805 DAI

To:

0x5219c80f8179f3361a605fbb5ddb7528308a1dc0

5444.849992965805 DAI

13.06.2021 15:28

Hash:

0x2e31e2ab29d3007a9927bfb7c91bca252269cdb3dff417bd1c831b7c34bc5317

From:

0xc0d790df6a64edf21bb3cc071e750392d2e8a7d3

5444.849992965805 DAI

balancer

...

To:

0x18afcf776a76f90f27ce03e66567068ac0ff1e7e

5444.849992965805 DAI

13.05.2021 15:20

Hash:

0x904da6c355d017280a7fbcd779122bb66c7b5cb1d94342d3018e941cc58003ab

From:

0x18afcf776a76f90f27ce03e66567068ac0ff1e7e

18997.574247679266 DAI

To:

0x130093a5aebc07e78e16f0ecef09d1c45afd8178

18997.574247679266 DAI

13.05.2021 15:13

Hash:

0x8523cb079750f78053cd36ace8620053a124971cb23f73125d203560bc6f0736

From:

0x18afcf776a76f90f27ce03e66567068ac0ff1e7e

10000 DAI

To:

0xf60ceb467c621638608e234a30503eba1f68c0cb

10000 DAI

10.05.2021 09:05

Hash:

0x7345c203107cfef322b38a742abcac9a9860b999454154ddf1caa76b98ae3ab4

From:

0xdd5869d0fa62c23dea180b263446c2938bb491ff

229.433 DAI

To:

0x18afcf776a76f90f27ce03e66567068ac0ff1e7e

229.433 DAI

10.05.2021 08:56

Hash:

0x1193ebf87f26c81b3c4ceac8b1f4b0d5ed143bf5ece6ff6f4116bbab726cc7a3

From:

0xfd3dfb524b2da40c8a6d703c62be36b5d8540626

28426.095211030217 DAI

To:

0x18afcf776a76f90f27ce03e66567068ac0ff1e7e

28426.095211030217 DAI

10.05.2021 08:31

Hash:

0x8cb93f349374dd3abfb819ba8fd0b4a7d898aa299fd0cb153adcbc52b46052c0

From:

0xfafcb9f78bed5533692364b4713ed339aa1e52ca

189.43823447998935 DAI

To:

0x18afcf776a76f90f27ce03e66567068ac0ff1e7e

189.43823447998935 DAI

11.02.2021 23:18

Hash:

0x5f025311a817a1983f71a8d84e16a57124281893f04985410da50a37b7c573e8

From:

0x166cf8d83122a3932376a4d3e42e0ed44babf1a3

95.90780216915932 DAI

Uniswap

To:

0x18afcf776a76f90f27ce03e66567068ac0ff1e7e

95.90780216915932 DAI

12.06.2020 13:22

Hash:

0x9e6434c25a25cc111a5161ca15d0193a73379e56cd3f17411b9c7a8f50980331

From:

0x7b035331967075a168471dfbd23ed977f048f61e

40 DAI

To:

0x18afcf776a76f90f27ce03e66567068ac0ff1e7e

40 DAI

12.06.2020 13:08

Hash:

0xd471539f98f14f1b14d600c10a5fcee3f2923f53ee899a9549fc75ed75919c02

From:

0x18afcf776a76f90f27ce03e66567068ac0ff1e7e

33.3 DAI

To:

0x166cf8d83122a3932376a4d3e42e0ed44babf1a3

33.3 DAI

Uniswap

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