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Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x395d48020ef5e29168706e16258db6c6c4d7d317

Address:

0x395d48020ef5e29168706e16258db6c6c4d7d317

Owners:

eth2-depositor

Received:56 412.55720229 dai

Sent:56 412.55720229 dai

Current balance:0 dai

Created:18.11.2019 19:10

Latest activity:06.08.2024 19:06

Incoming transactions:154

Outgoing transactions:221

Request address report

balance

Transactions list

Total: 375

06.08.2024 19:06

Hash:

0x1bbf37a1fd5711760327db70ee8e0f3be7d7eb65865317ef86369700bf5cb56a

From:

0x395d48020ef5e29168706e16258db6c6c4d7d317

1242.3989141526115 DAI

eth2-depositor

To:

0x5e272d9c9438e7556c6ff8bffcbc1c36210ff1f2

1242.3989141526115 DAI

Reports

Show detailed risks

Transactions list

Total: 375

06.08.2024 19:06

Hash:

0x1bbf37a1fd5711760327db70ee8e0f3be7d7eb65865317ef86369700bf5cb56a

From:

0x395d48020ef5e29168706e16258db6c6c4d7d317

1242.3989141526115 DAI

eth2-depositor

To:

0x5e272d9c9438e7556c6ff8bffcbc1c36210ff1f2

1242.3989141526115 DAI

06.08.2024 19:05

Hash:

0xd2ffaabf9bb4878fe10a5df7393cc954cc634fc981659a55d0e3800cef4e6d26

From:

0xd9e497bd8f491fe163b42a62c296fb54caea74b7

1242.3989141526115 DAI

To:

0x395d48020ef5e29168706e16258db6c6c4d7d317

1242.3989141526115 DAI

eth2-depositor

20.02.2022 21:14

Hash:

0x1339d769e06865be5186a2ad33a33c60dbba141ac8f00f6a7f5591a0a03d510d

From:

0x395d48020ef5e29168706e16258db6c6c4d7d317

506.7045471776385 DAI

eth2-depositor

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

506.7045471776385 DAI

Uniswap

15.02.2022 20:46

Hash:

0xe021fff419023c6549a5fc489dd694a1258dd250f3695fd9bacced12e95a9b08

From:

0x0000000000000000000000000000000000000000

108.64618039482917 DAI

genesis

...

To:

0x395d48020ef5e29168706e16258db6c6c4d7d317

108.64618039482917 DAI

eth2-depositor

15.02.2022 20:37

Hash:

0xc11992f78afd834aa42f0047944e7a75a9ad9976896a93c0aa51504768253401

From:

0xf24d78aad09ab026ac5242e34c99200eee3529db

113.71194219354496 DAI

Uniswap

To:

0x395d48020ef5e29168706e16258db6c6c4d7d317

113.71194219354496 DAI

eth2-depositor

12.09.2021 12:23

Hash:

0xf0e002d6cb9c5212e323bb5dd90f93e74f9da3e9ba011c2e2049a28177bcf889

From:

0x395d48020ef5e29168706e16258db6c6c4d7d317

98.751468 DAI

eth2-depositor

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

98.751468 DAI

bridge

...

12.09.2021 12:21

Hash:

0x59bf04b1285365c802457ba816e05333d19e5ac66140b4a01958c277df719de2

From:

0x60594a405d53811d3bc4766596efd80fd545a270

351.456119215678 DAI

Uniswap

To:

0x395d48020ef5e29168706e16258db6c6c4d7d317

351.456119215678 DAI

eth2-depositor

06.06.2021 17:14

Hash:

0xf05780ee15417badd0db78e032c2ea2de595c409316a8e8e2ddbadc40d060997

From:

0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e

31.64176426197138 DAI

dYdX

To:

0x395d48020ef5e29168706e16258db6c6c4d7d317

31.64176426197138 DAI

eth2-depositor

22.04.2021 21:14

Hash:

0x221a859a445d167e608eb1a02863dc0ba638b951fca3389ea48ef5ece62898ab

From:

0x395d48020ef5e29168706e16258db6c6c4d7d317

3210.9698 DAI

eth2-depositor

To:

0x1db681925786441ba82adefac7bf492089665ca0

3210.9698 DAI

22.04.2021 21:05

Hash:

0x12461564bb36ac8098cadd4beff71c48ea9c1aa8cb583725e434183fe5e8cfc6

From:

0x395d48020ef5e29168706e16258db6c6c4d7d317

7736 DAI

eth2-depositor

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

7736 DAI

...

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