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Ethereum

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xdffbaf49399c1145a5a3be392b4dba151a7df569

Address:

0xdffbaf49399c1145a5a3be392b4dba151a7df569

balance

Transactions list

Total: 6

20.02.2021 23:16

Hash:

0x1cd6bcc3faacc108465f5367247299607493e81eaa0bbc131cc9fb0e3b9fbc65

From:

0xdffbaf49399c1145a5a3be392b4dba151a7df569

61.71932272455826 DAI

To:

0x6f7ac23326e3444050b49dc4c14f6fc3f540cbb2

61.71932272455826 DAI

Reports

Show detailed risks

Transactions list

Total: 6

20.02.2021 23:16

Hash:

0x1cd6bcc3faacc108465f5367247299607493e81eaa0bbc131cc9fb0e3b9fbc65

From:

0xdffbaf49399c1145a5a3be392b4dba151a7df569

61.71932272455826 DAI

To:

0x6f7ac23326e3444050b49dc4c14f6fc3f540cbb2

61.71932272455826 DAI

17.10.2020 21:31

Hash:

0x76c99defc803a246f7ddec3a015056161d704c7b63ef00bcf6ec8e5de2e46160

From:

0xdffbaf49399c1145a5a3be392b4dba151a7df569

5 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

5 DAI

bridge

...

17.10.2020 20:30

Hash:

0xef5e8b57e1537ac938770f68ac4525d6a6b8fb788271c79c0451ba187352da01

From:

0xdffbaf49399c1145a5a3be392b4dba151a7df569

2 DAI

To:

0x7a25c20a2dd42cfa7c9918eec3266b511d464627

2 DAI

15.10.2020 16:21

Hash:

0x8edd9d7d3b0e8ab653283c3251a4ca37541d68cb013a298f8991117bea47c34b

From:

0x769af5167a6e060be22d7187e16e11304b512dda

68.71932272455827 DAI

Uniswap

To:

0xdffbaf49399c1145a5a3be392b4dba151a7df569

68.71932272455827 DAI

11.10.2020 13:26

Hash:

0xcc1d367677d22d177279cfce191209a9f3d1007aba4fd0ca662b88b2a0a74ec6

From:

0xdffbaf49399c1145a5a3be392b4dba151a7df569

97.73884702749152 DAI

To:

0x769af5167a6e060be22d7187e16e11304b512dda

97.73884702749152 DAI

Uniswap

11.10.2020 13:21

Hash:

0xc71707a2f9a82fa76196ae20396a4063c12857737558f34c928827cbb9b3e672

From:

0x754fe64a09961000f8f4e554f635e44b3c04b414

97.73884702749152 DAI

To:

0xdffbaf49399c1145a5a3be392b4dba151a7df569

97.73884702749152 DAI

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