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Ethereum

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x6e14a5e11b037fa1c8522cfc70fb9465ce770352

Address:

0x6e14a5e11b037fa1c8522cfc70fb9465ce770352

balance

Transactions list

Total: 14

15.03.2020 14:35

Hash:

0x2448854385247ccaed3987386fdb829524b33270240c74fc253f75b316901f36

From:

0x6e14a5e11b037fa1c8522cfc70fb9465ce770352

248.60156463963062 DAI

To:

0x65bf64ff5f51272f729bdcd7acfb00677ced86cd

248.60156463963062 DAI

Kyber Network

Reports

Show detailed risks

Transactions list

Total: 14

15.03.2020 14:35

Hash:

0x2448854385247ccaed3987386fdb829524b33270240c74fc253f75b316901f36

From:

0x6e14a5e11b037fa1c8522cfc70fb9465ce770352

248.60156463963062 DAI

To:

0x65bf64ff5f51272f729bdcd7acfb00677ced86cd

248.60156463963062 DAI

Kyber Network

15.03.2020 14:24

Hash:

0x2b6e60e7e4238f3e7b4d95cf531237a852e3239f6e836ee2b91385a8ef7f7018

From:

0xcb5e10e93a4281de367e3d301ad8761488cff609

248.60156463963062 DAI

To:

0x6e14a5e11b037fa1c8522cfc70fb9465ce770352

248.60156463963062 DAI

26.02.2020 10:45

Hash:

0x4c4e600e1eafeb4b3ecc895e5e69ba9ed36ea0039eade0d3bb0a3e0a48775386

From:

0x6e14a5e11b037fa1c8522cfc70fb9465ce770352

20101.79691964553 DAI

To:

0x23cf743c46c591e9847be2944640609617253bc3

20101.79691964553 DAI

26.02.2020 10:41

Hash:

0xb094572c2f0c7a23cbd608c57271fd0d434123398e7e9dc9374e23afdc74f19b

From:

0x6e14a5e11b037fa1c8522cfc70fb9465ce770352

10 DAI

To:

0x23cf743c46c591e9847be2944640609617253bc3

10 DAI

25.02.2020 10:52

Hash:

0x23034ace1ebbc05dba5fc70c8810a525f74007a600a2375bd7a417ef7cde1a48

From:

0x11111254369792b2ca5d084ab5eea397ca8fa48b

20111.796919427474 DAI

1inch.Exchange

To:

0x6e14a5e11b037fa1c8522cfc70fb9465ce770352

20111.796919427474 DAI

21.02.2020 01:23

Hash:

0xaeff3806ee019f2b36692c8ac3dea86b6156b56df691a5d12d573ded2d62af57

From:

0x11111254369792b2ca5d084ab5eea397ca8fa48b

2.18056813028e-7 DAI

1inch.Exchange

To:

0x6e14a5e11b037fa1c8522cfc70fb9465ce770352

2.18056813028e-7 DAI

21.02.2020 01:23

Hash:

0xaeff3806ee019f2b36692c8ac3dea86b6156b56df691a5d12d573ded2d62af57

From:

0x6e14a5e11b037fa1c8522cfc70fb9465ce770352

10004.358557834212 DAI

To:

0x11111254369792b2ca5d084ab5eea397ca8fa48b

10004.358557834212 DAI

1inch.Exchange

20.02.2020 14:04

Hash:

0x381ae78b9ca80b75127ba3e94caeaa1da60d54692b27092264a6f11ced856fde

From:

0x11111254369792b2ca5d084ab5eea397ca8fa48b

10004.358557834212 DAI

1inch.Exchange

To:

0x6e14a5e11b037fa1c8522cfc70fb9465ce770352

10004.358557834212 DAI

17.02.2020 17:02

Hash:

0xecf3feb207b3ab6a062cf391051b4e1385e267ff4a7766cf746b62ab88a79e5c

From:

0x6e14a5e11b037fa1c8522cfc70fb9465ce770352

10004.60140529 DAI

To:

0x65bf64ff5f51272f729bdcd7acfb00677ced86cd

10004.60140529 DAI

Kyber Network

17.02.2020 16:53

Hash:

0x0a5b3ad1cbcc63b0d2d6c0caa1aff4020f88ab1046231794375a2a7e8044c151

From:

0x0000000000000000000000000000000000000000

10000 DAI

genesis

...

To:

0x6e14a5e11b037fa1c8522cfc70fb9465ce770352

10000 DAI

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