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Polygon

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x2ba117929c3c53ac7c38ad870321573c740cf139

Address:

0x2ba117929c3c53ac7c38ad870321573c740cf139

balance

Transactions list

Total: 44

26.02.2023 05:32

Hash:

0x6f64a560aa43f942700749bfc6d30df76a159dc2181026d955be57f127c0893f

From:

0x2ba117929c3c53ac7c38ad870321573c740cf139

44.226 DAI

To:

0xffe6280ae4e864d9af836b562359fd828ece8020

44.226 DAI

Reports

Show detailed risks

Transactions list

Total: 44

26.02.2023 05:32

Hash:

0x6f64a560aa43f942700749bfc6d30df76a159dc2181026d955be57f127c0893f

From:

0x2ba117929c3c53ac7c38ad870321573c740cf139

44.226 DAI

To:

0xffe6280ae4e864d9af836b562359fd828ece8020

44.226 DAI

26.02.2023 05:32

Hash:

0x6f64a560aa43f942700749bfc6d30df76a159dc2181026d955be57f127c0893f

From:

0x2ba117929c3c53ac7c38ad870321573c740cf139

14697.774 DAI

To:

0xfb76e9be55758d0042e003c1e46e186360f0627e

14697.774 DAI

26.02.2023 05:04

Hash:

0x1b39dd05e6bcfd7e6eb99300e0526a05f62bafee7c3d15857af13d3a8af220c3

From:

0x3aea5e5bba6129b025d40b40483d6f3ea86b3553

14669.919625528823 DAI

To:

0x2ba117929c3c53ac7c38ad870321573c740cf139

14669.919625528823 DAI

01.07.2021 10:49

Hash:

0xe26c263e90f134a7f546e123047a61d0798647e83cb1a5afe9490cfebde83009

From:

0x2ba117929c3c53ac7c38ad870321573c740cf139

8668.004776714975 DAI

To:

0x9abd0b8868546105f6f48298eadc1d9c82f7f683

8668.004776714975 DAI

01.07.2021 10:49

Hash:

0xe26c263e90f134a7f546e123047a61d0798647e83cb1a5afe9490cfebde83009

From:

0x9abd0b8868546105f6f48298eadc1d9c82f7f683

0.005373946971886591 DAI

To:

0x2ba117929c3c53ac7c38ad870321573c740cf139

0.005373946971886591 DAI

01.07.2021 09:03

Hash:

0x8083a3714c624f63ed77b7b206f534ad75f701f37d4af46c83308fa244b04b94

From:

0x13f15cd90f1ea9adb4247d6c23ee1b64435962ad

8740.41524265117 DAI

To:

0x2ba117929c3c53ac7c38ad870321573c740cf139

8740.41524265117 DAI

28.03.2021 07:11

Hash:

0xd708924eb8045d2350bad9daa40f7aa64d1b61e86a80d5ad05ad418bcf7c063f

From:

0x2ba117929c3c53ac7c38ad870321573c740cf139

9991.167647602764 DAI

To:

0xab5687826469a1916eb9e1470c06b0dcf21581f2

9991.167647602764 DAI

23.03.2021 00:58

Hash:

0xa958ef946f5521ef343f053ab5703f118acc56d1b3feebb2ee4cb0b1bab67335

From:

0xf5ab36def38e2635342e93895fedbd93c8ebb715

9991.16 DAI

To:

0x2ba117929c3c53ac7c38ad870321573c740cf139

9991.16 DAI

20.02.2021 10:04

Hash:

0x7df02123e15d1849a22a8d03a4f76157e1ff651be55b45898683e013a576d3b3

From:

0x2ba117929c3c53ac7c38ad870321573c740cf139

9991.16 DAI

To:

0xf5ab36def38e2635342e93895fedbd93c8ebb715

9991.16 DAI

20.02.2021 10:01

Hash:

0x34736fc746af5b8ab6bf2a95cb742503620eb7d5c264f88e55984a628b2b6dfb

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

9991.167643943596 DAI

Curve Finance

To:

0x2ba117929c3c53ac7c38ad870321573c740cf139

9991.167643943596 DAI

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