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Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x00d3616e6ceb7e33605e12530f2d58dc806372ec

Address:

0x00d3616e6ceb7e33605e12530f2d58dc806372ec

balance

Transactions list

Total: 90

09.05.2024 15:12

Hash:

0x780473c8f2f30c95cc939595602a1073e864e45f54e1f3ad56a551bcbc1ed778

From:

0x00d3616e6ceb7e33605e12530f2d58dc806372ec

4.477112542e-9 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

4.477112542e-9 DAI

Reports

Show detailed risks

Transactions list

Total: 90

09.05.2024 15:12

Hash:

0x780473c8f2f30c95cc939595602a1073e864e45f54e1f3ad56a551bcbc1ed778

From:

0x00d3616e6ceb7e33605e12530f2d58dc806372ec

4.477112542e-9 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

4.477112542e-9 DAI

14.03.2022 20:33

Hash:

0xa5244cd04b87cffc4594d1c521aba32f2a1e30ee9b67ac8278947502cecf65dd

From:

0x00d3616e6ceb7e33605e12530f2d58dc806372ec

508.44346571 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

508.44346571 DAI

Uniswap

14.03.2022 20:22

Hash:

0x784ca981364acbca885ef9e794772d17125e3f2ead170455966524209c3c0558

From:

0x75ce0e501e2e6776fcaaa514f394a88a772a8970

508.4434657144771 DAI

To:

0x00d3616e6ceb7e33605e12530f2d58dc806372ec

508.4434657144771 DAI

17.02.2022 20:35

Hash:

0x1210d8615586d582496bfcd6b5981e6c03da1dc992d356a95a92a42e87f64efe

From:

0x00d3616e6ceb7e33605e12530f2d58dc806372ec

24.21 DAI

To:

0xaaf5110db6e744ff70fb339de037b990a20bdace

24.21 DAI

SushiSwap

17.02.2022 17:29

Hash:

0x54f0c661c88984d332dce3a7232811ef62d4ff14f4b357e5717d30177b0e16c3

From:

0x00d3616e6ceb7e33605e12530f2d58dc806372ec

50 DAI

To:

0x66329fdd4042928bfcab60b179e1538d56eeeeee

50 DAI

17.02.2022 17:27

Hash:

0xb0d4b76bf62422eb8f5a1984ceb574a9252d44c3468127119884d8173dbbb0ad

From:

0xb398ffef80144095b8712c70a0c09886c8151feb

74.21 DAI

To:

0x00d3616e6ceb7e33605e12530f2d58dc806372ec

74.21 DAI

03.02.2022 04:33

Hash:

0x849822c4ee76535576985fa4ba4fe055bcac266b78f22e9dbe12a4bcd4a7759c

From:

0x00d3616e6ceb7e33605e12530f2d58dc806372ec

60.733243 DAI

To:

0xdd9359da54643d90f530c9a506f6a7a5e32ffbb1

60.733243 DAI

02.02.2022 13:49

Hash:

0xbd03742dd3b488d0bb9ce1b7e9241b1c7e20b04a060fa00668261cf0c0888137

From:

0xb398ffef80144095b8712c70a0c09886c8151feb

60.733243 DAI

To:

0x00d3616e6ceb7e33605e12530f2d58dc806372ec

60.733243 DAI

02.03.2021 16:50

Hash:

0x3699fbdf15000662ff11d162160b65571a94211cfe3d97d8de039fdb7ab75790

From:

0x00d3616e6ceb7e33605e12530f2d58dc806372ec

3780.558085785343 DAI

To:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

3780.558085785343 DAI

Uniswap

02.03.2021 16:11

Hash:

0xefa905c98174c2b0f3d3167e72d2738c385520df9b313bcd905c7967de2b6406

From:

0x34eaf138acea9ce6e755555b3e8ead7166d20c26

3778.03615367 DAI

To:

0x00d3616e6ceb7e33605e12530f2d58dc806372ec

3778.03615367 DAI

...

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