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Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc0506f0b197899f168e751218f91e975dadd9b37

Address:

0xc0506f0b197899f168e751218f91e975dadd9b37

balance

Transactions list

Total: 228

09.01.2022 20:03

Hash:

0xa0aea4f80eefadb0af5e44a4ff62a02cba2fadefe289a6db4023593a7cc79eba

From:

0xc0506f0b197899f168e751218f91e975dadd9b37

62214.770339704584 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

62214.770339704584 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 228

09.01.2022 20:03

Hash:

0xa0aea4f80eefadb0af5e44a4ff62a02cba2fadefe289a6db4023593a7cc79eba

From:

0xc0506f0b197899f168e751218f91e975dadd9b37

62214.770339704584 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

62214.770339704584 DAI

Uniswap

09.01.2022 00:04

Hash:

0xc85ed37225c4efe9c6174167385f40946f83009ee91081c8f60ec33719317f19

From:

0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1

62214.770339704584 DAI

bridge

...

To:

0xc0506f0b197899f168e751218f91e975dadd9b37

62214.770339704584 DAI

26.02.2021 01:00

Hash:

0x4d05eaf03d746d2b68b561aa7e492fd84cb8ee387a2ae3548ae55d773d5340c5

From:

0xc0506f0b197899f168e751218f91e975dadd9b37

15000 DAI

To:

0xca2dd302b6949834f7f9390a4a4fc03b2f814039

15000 DAI

26.02.2021 00:48

Hash:

0x9656d6a5260452bf4e14015781b04e375ef394de99baf1b7f7fe2453914b6984

From:

0xc0506f0b197899f168e751218f91e975dadd9b37

0 DAI

To:

0xca2dd302b6949834f7f9390a4a4fc03b2f814039

0 DAI

26.02.2021 00:47

Hash:

0x50ba0a5488261188e4616720217e52a764b54b8012efa603a99ebcf2a0720129

From:

0x2feb41369f6764d0c629c4bef8674aff881dbb98

15000 DAI

To:

0xc0506f0b197899f168e751218f91e975dadd9b37

15000 DAI

27.01.2021 03:46

Hash:

0x71754a28ac6c35d947d1b5716c64e741d7b3447b2cde1a7329c575f8efc9b4b5

From:

0xc0506f0b197899f168e751218f91e975dadd9b37

5000 DAI

To:

0xca2dd302b6949834f7f9390a4a4fc03b2f814039

5000 DAI

27.01.2021 03:44

Hash:

0x494dea67818746a58df95325ca47aaa196ecb7316b05b9917a57f1471b67016c

From:

0x2feb41369f6764d0c629c4bef8674aff881dbb98

5000 DAI

To:

0xc0506f0b197899f168e751218f91e975dadd9b37

5000 DAI

22.12.2020 20:45

Hash:

0x0f4ddbdc72dc399b06b1da43c909f00aad15c57f26ced8e26299a3c75b3b9d0a

From:

0xc0506f0b197899f168e751218f91e975dadd9b37

71511.62732591011 DAI

To:

0x64375c470c3025005f2c55e81a27440de59cbb66

71511.62732591011 DAI

19.12.2020 23:33

Hash:

0xbb00541711bc80295aab882b2fede9c0994313c1db34c138dab50896ad549424

From:

0x41d079ce7282d49bf4888c71b5d9e4a02c371f9b

35000 DAI

Inverse Finance

To:

0xc0506f0b197899f168e751218f91e975dadd9b37

35000 DAI

19.12.2020 22:48

Hash:

0x600e82e00f54af63d1a5e1a2f4f29d0d20b8050f8f344b5e8f0db5159615f14a

From:

0xc0506f0b197899f168e751218f91e975dadd9b37

35000 DAI

To:

0xdc91f11de8d294bd547d4f9009fa16466b2ca796

35000 DAI

...

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