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Polygon

Shiba Inu

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xca8af9a52b4db9ba492ca393172f121511fe0157

Address:

0xca8af9a52b4db9ba492ca393172f121511fe0157

balance

Transactions list

Total: 5

31.07.2022 14:45

Hash:

0xcbc8580b0f6bbbb3bf05d912e09e441f98f4df146db7a633873c1a37b8027c3f

From:

0xca8af9a52b4db9ba492ca393172f121511fe0157

6429.10617103 DAI

To:

0x2d31845a2514c11815d40b8ca3478a3a53de7f00

6429.10617103 DAI

Binance

Reports

Show detailed risks

Transactions list

Total: 5

31.07.2022 14:45

Hash:

0xcbc8580b0f6bbbb3bf05d912e09e441f98f4df146db7a633873c1a37b8027c3f

From:

0xca8af9a52b4db9ba492ca393172f121511fe0157

6429.10617103 DAI

To:

0x2d31845a2514c11815d40b8ca3478a3a53de7f00

6429.10617103 DAI

Binance

31.07.2022 14:37

Hash:

0xab2bb42092f3e4dfdb2e2b85d7ae05852939b49b6657c7772c56d2abb7b294f6

From:

0x5dfc77998ad24b8505bb922dd09b27b8deed097d

6000 DAI

To:

0xca8af9a52b4db9ba492ca393172f121511fe0157

6000 DAI

17.05.2022 17:16

Hash:

0xc2120800625d160e8b84e5f4b6c5c20fb6f482672444bbc7628026e9c03522c3

From:

0x7c74b0b69ee531a1b136b199da844ce7e1bb656b

429.10617103 DAI

To:

0xca8af9a52b4db9ba492ca393172f121511fe0157

429.10617103 DAI

18.04.2022 15:56

Hash:

0xf4070bb5c9f078095f5eed514f1dcf5c33c48a87daf77ada94bc2947b2d98e84

From:

0xca8af9a52b4db9ba492ca393172f121511fe0157

195.8 DAI

To:

0xae1981b7f37d7ae694e0158de56e66782f466167

195.8 DAI

19.12.2021 08:43

Hash:

0x3f121e1ba6688998b6a5aab1c1f6464c359533a21fba375a9bea0d9c8c526861

From:

0xc55878f880af0212f4b2036626d8732309422aa8

195.8 DAI

To:

0xca8af9a52b4db9ba492ca393172f121511fe0157

195.8 DAI

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