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Ethereum

USDT (ERC20)

USDC (ERC20)

Polygon

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x54055f581d9cc22bbf2e5c5f37227a3288773b06

Address:

0x54055f581d9cc22bbf2e5c5f37227a3288773b06

balance

Transactions list

Total: 5

22.01.2021 01:01

Hash:

0x863691a2eeb54a296232afaf124c614b0a0349b777ee6682f06f4f0baa96ebd6

From:

0x54055f581d9cc22bbf2e5c5f37227a3288773b06

68 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

68 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 5

22.01.2021 01:01

Hash:

0x863691a2eeb54a296232afaf124c614b0a0349b777ee6682f06f4f0baa96ebd6

From:

0x54055f581d9cc22bbf2e5c5f37227a3288773b06

68 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

68 DAI

Uniswap

06.10.2020 14:39

Hash:

0xf2d4bbe0d999bb158640a4e0ef3cc94f71ed2696289aebc0a5597eab2660370e

From:

0x54055f581d9cc22bbf2e5c5f37227a3288773b06

6 DAI

To:

0x5f392f3f2ce9faf1e264a558e05a0607e2589f72

6 DAI

06.10.2020 05:16

Hash:

0xc8f5121760f7d32b35a74233fa84ba6465f2351d8639019934814defe0d3f6eb

From:

0x54055f581d9cc22bbf2e5c5f37227a3288773b06

0 DAI

To:

0xb7bfb17dffe3130799b6c31e66d983b9cc465cfd

0 DAI

06.10.2020 04:45

Hash:

0x354fed8db7484d12ea81faf670a732f35bec357ce04985cfdacbd116e61fa345

From:

0x54055f581d9cc22bbf2e5c5f37227a3288773b06

20 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

20 DAI

bridge

...

05.10.2020 15:34

Hash:

0xc68978cc743e4e8e19dc7a666faefac574ede7d8d19c0b7b7fd21e5d0e71cf92

From:

0x97ab8c888bbc45cb32d6a805bc623dd691b85f11

94.81521158 DAI

To:

0x54055f581d9cc22bbf2e5c5f37227a3288773b06

94.81521158 DAI

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