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Polygon

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x57b0c59a6b6d9de64e4c92d190cd1ac29842607d

Address:

0x57b0c59a6b6d9de64e4c92d190cd1ac29842607d

balance

Transactions list

Total: 300

17.07.2021 05:27

Hash:

0x57aca693dc9da9acca41d9b085841e4f3224252b2b39182ce25f0598543994cb

From:

0x57b0c59a6b6d9de64e4c92d190cd1ac29842607d

2009.9237873614795 DAI

To:

0x57c3316cdb48536a34759feb38a50ccf79711d8b

2009.9237873614795 DAI

Reports

Show detailed risks

Transactions list

Total: 300

17.07.2021 05:27

Hash:

0x57aca693dc9da9acca41d9b085841e4f3224252b2b39182ce25f0598543994cb

From:

0x57b0c59a6b6d9de64e4c92d190cd1ac29842607d

2009.9237873614795 DAI

To:

0x57c3316cdb48536a34759feb38a50ccf79711d8b

2009.9237873614795 DAI

17.07.2021 03:02

Hash:

0xeb743ba82d177da91355082484b2a6c07140610d77dcea639da6646f4a232303

From:

0x0d99ac1c779766740c9181c93f640d9e9bc0993d

2009.9237873614795 DAI

To:

0x57b0c59a6b6d9de64e4c92d190cd1ac29842607d

2009.9237873614795 DAI

17.07.2021 03:02

Hash:

0xeb743ba82d177da91355082484b2a6c07140610d77dcea639da6646f4a232303

From:

0x57b0c59a6b6d9de64e4c92d190cd1ac29842607d

72000 DAI

To:

0x0d99ac1c779766740c9181c93f640d9e9bc0993d

72000 DAI

17.07.2021 02:51

Hash:

0xeebbbc683b98408d9b3c4f54015eec61f5def4f367b9c5de564902d822a85a57

From:

0x57c3316cdb48536a34759feb38a50ccf79711d8b

72000 DAI

To:

0x57b0c59a6b6d9de64e4c92d190cd1ac29842607d

72000 DAI

22.06.2021 19:12

Hash:

0xd41d561d4e08616d43cd52d8ed996f7249f466e552dd5f7672666d55fb569674

From:

0x57b0c59a6b6d9de64e4c92d190cd1ac29842607d

110000 DAI

To:

0x0d99ac1c779766740c9181c93f640d9e9bc0993d

110000 DAI

22.06.2021 19:11

Hash:

0xff9446742d41feddc58d09aecb4f1ef5ed45f137d5dbbb1d9ab238dffc0f5519

From:

0x57c3316cdb48536a34759feb38a50ccf79711d8b

110000 DAI

To:

0x57b0c59a6b6d9de64e4c92d190cd1ac29842607d

110000 DAI

22.06.2021 18:58

Hash:

0x9e8543135537cfd99fc4753f224ae0ed4938eee1651fb882d2df1d63f17a4496

From:

0x57b0c59a6b6d9de64e4c92d190cd1ac29842607d

3620.3200873290607 DAI

To:

0x0d99ac1c779766740c9181c93f640d9e9bc0993d

3620.3200873290607 DAI

22.06.2021 18:56

Hash:

0x54ad49d4eea6a99ab507bdccea28a34943d81146b11cd922caa009f6aba82faf

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

3394.3058013712653 DAI

Curve Finance

To:

0x57b0c59a6b6d9de64e4c92d190cd1ac29842607d

3394.3058013712653 DAI

22.06.2021 18:06

Hash:

0x6af7ae6da9067d6565fa2a36c7238a906cd03287bc11df9f23d3525cc7acf5c9

From:

0x57b0c59a6b6d9de64e4c92d190cd1ac29842607d

79773.98571404221 DAI

To:

0x0d99ac1c779766740c9181c93f640d9e9bc0993d

79773.98571404221 DAI

22.06.2021 18:03

Hash:

0xa054b73f52d8f4ad267d7df6e2eaf73530192ebb75d0dbc6fe0bb9f287481b2c

From:

0x0d99ac1c779766740c9181c93f640d9e9bc0993d

80000 DAI

To:

0x57b0c59a6b6d9de64e4c92d190cd1ac29842607d

80000 DAI

...

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