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Ethereum

USDT (ERC20)

USDC (ERC20)

Polygon

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x2a254687f5056ea5235d41f218d7e3bb946dadff

Address:

0x2a254687f5056ea5235d41f218d7e3bb946dadff

balance

Transactions list

Total: 115

19.07.2024 08:24

Hash:

0x2db966248e5ce7f02e8279b0e89eb0a0c5b65d057a4f9d29f475d8a90dfa0129

From:

0x2a254687f5056ea5235d41f218d7e3bb946dadff

1400 DAI

To:

0x2db1e831ff02bf7ef9f6bdb6aa2dedcf5755fe29

1400 DAI

Reports

Show detailed risks

Transactions list

Total: 115

19.07.2024 08:24

Hash:

0x2db966248e5ce7f02e8279b0e89eb0a0c5b65d057a4f9d29f475d8a90dfa0129

From:

0x2a254687f5056ea5235d41f218d7e3bb946dadff

1400 DAI

To:

0x2db1e831ff02bf7ef9f6bdb6aa2dedcf5755fe29

1400 DAI

25.06.2024 09:42

Hash:

0x445fca1e5ff30b62c215c8ee10404df1730decaabea42b777410f24826f46189

From:

0x900046436872b4a0f118045c9d7c9998b7c8bbad

1420 DAI

To:

0x2a254687f5056ea5235d41f218d7e3bb946dadff

1420 DAI

04.05.2024 11:17

Hash:

0x9c309ae039eb586b180d26a11a975a82bcf5ede9c126356d703cbf010183fcb6

From:

0x2a254687f5056ea5235d41f218d7e3bb946dadff

4959 DAI

To:

0x2db1e831ff02bf7ef9f6bdb6aa2dedcf5755fe29

4959 DAI

27.04.2024 01:07

Hash:

0x43aa3357e7e3abee119f07a16caf093c3668cfa7c64da90b599b33c9ea352478

From:

0x2a254687f5056ea5235d41f218d7e3bb946dadff

1000 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

1000 DAI

Uniswap

27.04.2024 00:52

Hash:

0x92010458b3ccdfbebb0b1f506bcbd6384b4cfdca9116e5363fc7ab94cdc44a8c

From:

0x2a254687f5056ea5235d41f218d7e3bb946dadff

1000 DAI

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

1000 DAI

19.04.2024 15:38

Hash:

0x287a61212b75d43fccde7d0493d9b0409cd55df8c805780372f009e8ef56ffff

From:

0x5cb972a339a9499f23c45d9c1d363bac5690db63

6960.164451240651 DAI

To:

0x2a254687f5056ea5235d41f218d7e3bb946dadff

6960.164451240651 DAI

04.04.2024 01:56

Hash:

0xb5ad9ac3fcc520ed9b1707e9e67962f1489931a227b5f34090888030e8dee4e6

From:

0x2a254687f5056ea5235d41f218d7e3bb946dadff

1174.725228109431 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1174.725228109431 DAI

Cow Swap

18.11.2023 15:10

Hash:

0x194a7923b1933b4c378ffd315dfbd03b716133cd1704cdf5c39c3f3cb43531bc

From:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

1174.725228109431 DAI

To:

0x2a254687f5056ea5235d41f218d7e3bb946dadff

1174.725228109431 DAI

06.05.2023 15:36

Hash:

0x251535fd9006b37b49027f8d3bcbf6d8f6f7ff9d7c3ebaac0ba9d0a493242af3

From:

0x2a254687f5056ea5235d41f218d7e3bb946dadff

1494.587654643178 DAI

To:

0x2008b6c3d07b061a84f790c035c2f6dc11a0be70

1494.587654643178 DAI

Tokka Labs (Altonomy)

18.11.2022 14:42

Hash:

0xecfae5ce3dd1ccd21ad42fd917ad72833bb2caab99bd59605169289ce2aa9e64

From:

0x2a254687f5056ea5235d41f218d7e3bb946dadff

91000 DAI

To:

0xa73768dc3edf1637ab8ffbac3ecd0512b9a34b9a

91000 DAI

...

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