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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xd358e854f10363f37fd4de0134971869b72f096c

Address:

0xd358e854f10363f37fd4de0134971869b72f096c

Owners:

Uniswap

Received:1 112 186.0092901 dai

Sent:1 111 200.3005432 dai

Current balance:985.7087469000835 dai

Created:25.11.2021 01:31

Latest activity:09.08.2024 05:03

Incoming transactions:271

Outgoing transactions:368

Request address report

balance

Transactions list

Total: 639

09.08.2024 05:03

Hash:

0x3adbba0c61e304752316f0dc6d3643c446836eef31529d11e4aabc5211652bfe

From:

0xd358e854f10363f37fd4de0134971869b72f096c

33.091235101569715 DAI

Uniswap

To:

0x60594a405d53811d3bc4766596efd80fd545a270

33.091235101569715 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 639

09.08.2024 05:03

Hash:

0x3adbba0c61e304752316f0dc6d3643c446836eef31529d11e4aabc5211652bfe

From:

0xd358e854f10363f37fd4de0134971869b72f096c

33.091235101569715 DAI

Uniswap

To:

0x60594a405d53811d3bc4766596efd80fd545a270

33.091235101569715 DAI

Uniswap

08.08.2024 23:24

Hash:

0x31167e49827545276774244c1cfb0786e16830f0513068cc4e0fb2d8f403028f

From:

0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c

86.24098947151744 DAI

SushiSwap

To:

0xd358e854f10363f37fd4de0134971869b72f096c

86.24098947151744 DAI

Uniswap

08.08.2024 16:55

Hash:

0xaa248ef19094efd813fe022e003a77591186b98070f104ff8332bfa741514c66

From:

0x60594a405d53811d3bc4766596efd80fd545a270

101.14908748010913 DAI

Uniswap

To:

0xd358e854f10363f37fd4de0134971869b72f096c

101.14908748010913 DAI

Uniswap

08.08.2024 02:05

Hash:

0x160383de6a7859e4c298f33daaf15e322b7abdb2b0a1acc95fde9ed9d0d027b9

From:

0x60594a405d53811d3bc4766596efd80fd545a270

49.92666018258294 DAI

Uniswap

To:

0xd358e854f10363f37fd4de0134971869b72f096c

49.92666018258294 DAI

Uniswap

07.08.2024 22:20

Hash:

0x8c8a6e3424dc45753da69008424bed2b6d7d8e224ab4aaafb13fecf155cee9d4

From:

0xd358e854f10363f37fd4de0134971869b72f096c

48.42924528767284 DAI

Uniswap

To:

0x60594a405d53811d3bc4766596efd80fd545a270

48.42924528767284 DAI

Uniswap

07.08.2024 17:45

Hash:

0xa09aa27e93dc7a8681a99bd76e8dfdf50478c3f43cf5cd132db99dddd36583c0

From:

0xd358e854f10363f37fd4de0134971869b72f096c

47.96501305765004 DAI

Uniswap

To:

0xe6b1de575e7e610889ea21024834e120f92033a3

47.96501305765004 DAI

07.08.2024 04:29

Hash:

0x1ce06950581438154d51238b3ac6c3df67933b9904153e5dfec2e0f09b1361e7

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

36.35386769015844 DAI

balancer

...

To:

0xd358e854f10363f37fd4de0134971869b72f096c

36.35386769015844 DAI

Uniswap

06.08.2024 01:12

Hash:

0x354997e12a114c6a583500b7a8f8ee4355436866888978156c9a2f9c93b6ac55

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

62.43696561058067 DAI

balancer

...

To:

0xd358e854f10363f37fd4de0134971869b72f096c

62.43696561058067 DAI

Uniswap

05.08.2024 21:46

Hash:

0x767e5285aee46a2f1fd4dab1c44f263e0b7ee67153d593a55c7941a3d96923de

From:

0xb1ec19ee4410a85dd634e0d76d0a2cdaf0a54cd7

29.009159254960526 DAI

Uniswap

To:

0xd358e854f10363f37fd4de0134971869b72f096c

29.009159254960526 DAI

Uniswap

05.08.2024 03:28

Hash:

0x5feab6bba638225bc14cc1b7967a5637e2d216a5567a75be6337162186781d03

From:

0xd358e854f10363f37fd4de0134971869b72f096c

182.13828588234972 DAI

Uniswap

To:

0x60594a405d53811d3bc4766596efd80fd545a270

182.13828588234972 DAI

Uniswap

...

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