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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x48d8bcd63fde6fa4b9fc5d0ec86864e452620290

Address:

0x48d8bcd63fde6fa4b9fc5d0ec86864e452620290

balance

Transactions list

Total: 5

28.08.2023 10:28

Hash:

0x3cfdfaf03ac792565bc766635ac89dd1c7a0d7e8837034d49f01c698557c2633

From:

0x48d8bcd63fde6fa4b9fc5d0ec86864e452620290

744.55 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

744.55 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 5

28.08.2023 10:28

Hash:

0x3cfdfaf03ac792565bc766635ac89dd1c7a0d7e8837034d49f01c698557c2633

From:

0x48d8bcd63fde6fa4b9fc5d0ec86864e452620290

744.55 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

744.55 DAI

Uniswap

28.08.2023 10:10

Hash:

0x68612b2df8a916ed8ede9dd1cf35dcb6bbc99a3c677bb10c22cf6697bbf4424f

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

733.55 DAI

bridge

...

To:

0x48d8bcd63fde6fa4b9fc5d0ec86864e452620290

733.55 DAI

28.08.2023 09:53

Hash:

0x12b640dd12a705a83ad6a54b4d5763531665fad40c137b78e2f813af16657a35

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

11 DAI

bridge

...

To:

0x48d8bcd63fde6fa4b9fc5d0ec86864e452620290

11 DAI

30.05.2022 15:47

Hash:

0x82756009e3e820f7d9550b0def481650aefc4cb9db4347c7ed15ea567ac73c40

From:

0x48d8bcd63fde6fa4b9fc5d0ec86864e452620290

141.61834067 DAI

To:

0x06877bf8c4d2938abc4f06abb12b03ada50a778c

141.61834067 DAI

25.05.2022 15:27

Hash:

0x42791ec63b07b8281f8a802e5d9bc438556c36781b08f7f2173a1ba80176998b

From:

0x503828976d22510aad0201ac7ec88293211d23da

141.61834067 DAI

To:

0x48d8bcd63fde6fa4b9fc5d0ec86864e452620290

141.61834067 DAI

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