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Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xbef5b91bec0030dedca92264ce94be1c0430439e

Address:

0xbef5b91bec0030dedca92264ce94be1c0430439e

balance

Transactions list

Total: 12

07.07.2024 21:07

Hash:

0xdcd21e2d4cfc9e965ab6d81a8ed6063880fc5f2841bde1869a6c1896167b9a2f

From:

0xbef5b91bec0030dedca92264ce94be1c0430439e

6.1 DAI

To:

0x0bc8430113e68b32f6c5a483e406f105c871c955

6.1 DAI

Reports

Show detailed risks

Transactions list

Total: 12

07.07.2024 21:07

Hash:

0xdcd21e2d4cfc9e965ab6d81a8ed6063880fc5f2841bde1869a6c1896167b9a2f

From:

0xbef5b91bec0030dedca92264ce94be1c0430439e

6.1 DAI

To:

0x0bc8430113e68b32f6c5a483e406f105c871c955

6.1 DAI

26.03.2023 19:08

Hash:

0xf26a5335c8f25a99f5677c756d40cb82955e4e0fb207ce961592f918d24c1c10

From:

0xbef5b91bec0030dedca92264ce94be1c0430439e

700 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

700 DAI

26.03.2023 18:02

Hash:

0xf7d2fcd66d4af337bdb04283471a9f6a13eeb610231b44c24b1a530a3ce69c8f

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

701.1346505677863 DAI

To:

0xbef5b91bec0030dedca92264ce94be1c0430439e

701.1346505677863 DAI

26.03.2023 17:27

Hash:

0xbeed6b13037bb0c53392b150b80e3b556de26217cb8adaf6a1bff057b1061891

From:

0xbef5b91bec0030dedca92264ce94be1c0430439e

730 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

730 DAI

26.03.2023 17:25

Hash:

0x43a0ea3fef4403569b747284b8b5f8115c85037bbc30128ed4bf3fb9ab8ad13f

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

612.5720805672164 DAI

To:

0xbef5b91bec0030dedca92264ce94be1c0430439e

612.5720805672164 DAI

26.03.2023 16:43

Hash:

0xfe079d9edf9e07ca3e755da46e094692683a4f9864fc66c7175209bc007e8f3b

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

122.40369817055728 DAI

To:

0xbef5b91bec0030dedca92264ce94be1c0430439e

122.40369817055728 DAI

10.01.2021 02:31

Hash:

0x26f918ad05a3d0d39688eb72a3360808617f4e55fcf11a8e368af5eba2ae546d

From:

0xbef5b91bec0030dedca92264ce94be1c0430439e

9.305804988984978 DAI

To:

0x4ddf13201064ecae004306594c670acc7ac519aa

9.305804988984978 DAI

06.01.2021 12:14

Hash:

0x51c312d20e2998de2759bb0b0a9db7b88bebb27faa05739b0ac719c535bcbeff

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

1.1412057589849778 DAI

Uniswap

To:

0xbef5b91bec0030dedca92264ce94be1c0430439e

1.1412057589849778 DAI

29.12.2020 23:11

Hash:

0x452415b092b7e2755f089ea793671d73cbe0de20a42b817564e663e4065849d9

From:

0xbef5b91bec0030dedca92264ce94be1c0430439e

10 DAI

To:

0x4ddf13201064ecae004306594c670acc7ac519aa

10 DAI

29.12.2020 05:56

Hash:

0xdee318989fdcdc8cc7b1b5b9aa3aa61d0dee2fda62142ee342267ea2ab31d5c7

From:

0xbef5b91bec0030dedca92264ce94be1c0430439e

20 DAI

To:

0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e

20 DAI

dYdX

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