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Ethereum

USDT (ERC20)

USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x74faf5e70f9b7771948c5368f063d034b090ac70

Address:

0x74faf5e70f9b7771948c5368f063d034b090ac70

balance

Transactions list

Total: 22

30.05.2021 11:46

Hash:

0xcfc8ca3146a4b9722906947f3ffe3dac06bd06d8816b5d78b4aeaa993f4a5475

From:

0x74faf5e70f9b7771948c5368f063d034b090ac70

22350.902667705548 DAI

To:

0x6c6bc977e13df9b0de53b251522280bb72383700

22350.902667705548 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 22

30.05.2021 11:46

Hash:

0xcfc8ca3146a4b9722906947f3ffe3dac06bd06d8816b5d78b4aeaa993f4a5475

From:

0x74faf5e70f9b7771948c5368f063d034b090ac70

22350.902667705548 DAI

To:

0x6c6bc977e13df9b0de53b251522280bb72383700

22350.902667705548 DAI

Uniswap

30.05.2021 11:42

Hash:

0xb709737b8ecc0066341e7a0eea239eaa82187018114e2f393ef582e8ee7f6650

From:

0x6ff7f309eeeb39e33dc6c56327df342cd97968eb

22350.902667705548 DAI

To:

0x74faf5e70f9b7771948c5368f063d034b090ac70

22350.902667705548 DAI

02.05.2021 09:18

Hash:

0x98c069aab93b7ac4fc0a660f7445efb7970d0c4772e15ec37a50f24868920d08

From:

0x74faf5e70f9b7771948c5368f063d034b090ac70

9994.278676312986 DAI

To:

0x5912d78bed858bb4338c6d4ce2e0dc5b8f14e87b

9994.278676312986 DAI

02.05.2021 09:16

Hash:

0xcf97d22b4d0cd7c8c818618b83e1197911cbf583b57027cbf5ce47ee4fdfcaa3

From:

0x52ea46506b9cc5ef470c5bf89f17dc28bb35d85c

9994.278676312986 DAI

Curve Finance

To:

0x74faf5e70f9b7771948c5368f063d034b090ac70

9994.278676312986 DAI

02.05.2021 09:05

Hash:

0xff69de6640c3180c1fae680e167d84fc3524bc878db3073c32f3924c47345821

From:

0x74faf5e70f9b7771948c5368f063d034b090ac70

8333.960327186227 DAI

To:

0x5912d78bed858bb4338c6d4ce2e0dc5b8f14e87b

8333.960327186227 DAI

02.05.2021 09:03

Hash:

0x20309eb87b3c15361d9b3fe01af4abfa489cba65e76b8039447163198c5841a6

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

8333.960327186227 DAI

Curve Finance

To:

0x74faf5e70f9b7771948c5368f063d034b090ac70

8333.960327186227 DAI

30.04.2021 10:51

Hash:

0xba647c31fc7c5f289e8e12155acbc7d37a6bee9c70e8c77a944f4b4a26edcb38

From:

0x74faf5e70f9b7771948c5368f063d034b090ac70

6561.710145642031 DAI

To:

0x5912d78bed858bb4338c6d4ce2e0dc5b8f14e87b

6561.710145642031 DAI

30.04.2021 10:47

Hash:

0x0f8058d824bb74dd5492f5e2255b284905ab8abb991ad923a94a8a860b283a76

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

6561.710145642031 DAI

Curve Finance

To:

0x74faf5e70f9b7771948c5368f063d034b090ac70

6561.710145642031 DAI

09.02.2021 04:34

Hash:

0x393743b27a258a1eb073fca0544e4bf925fec3c572ea7008ba6292f92d64eb37

From:

0x74faf5e70f9b7771948c5368f063d034b090ac70

12000 DAI

To:

0x6f57e5509cf140608647aac7eff91564f57a75de

12000 DAI

09.02.2021 04:24

Hash:

0x5db65b1ba7a02d9446f5f3cc51f3b40a37b0b5ec3191a414ae42cffbaebb127b

From:

0x028171bca77440897b824ca71d1c56cac55b68a3

12000 DAI

Aave

To:

0x74faf5e70f9b7771948c5368f063d034b090ac70

12000 DAI

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