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Ethereum

Uniswap

Dai

Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x029b9dd9f74ce710c92ee9e92008c9c14772084a

Address:

0x029b9dd9f74ce710c92ee9e92008c9c14772084a

balance

Transactions list

Total: 266

28.11.2020 07:33

Hash:

0x5194c1e2b5656298ef526647409daad41f937cff1bdc20fd7cf14b61357335be

From:

0x029b9dd9f74ce710c92ee9e92008c9c14772084a

54.19158290413887 DAI

To:

0xecf031f8da44345ce0252fa9186c67700365ac76

54.19158290413887 DAI

28.11.2020 07:33

Hash:

0x5194c1e2b5656298ef526647409daad41f937cff1bdc20fd7cf14b61357335be

From:

0x029b9dd9f74ce710c92ee9e92008c9c14772084a

0.00052952900003703 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00052952900003703 ETH

Maker

...

28.11.2020 07:33

Hash:

0x1f1c6bd65814959d2c7d7341161edd64b063cd29870ff3f086d100ecabec6ff4

From:

0x029b9dd9f74ce710c92ee9e92008c9c14772084a

0.0005174026 ETH

To:

0x47eb79217f42f92dbd741add1b1a6783a2c873cf

0.0005174026 ETH

28.11.2020 07:33

Hash:

0x1f1c6bd65814959d2c7d7341161edd64b063cd29870ff3f086d100ecabec6ff4

From:

0x029b9dd9f74ce710c92ee9e92008c9c14772084a

1081482854659558400 ERC20

To:

0xecf031f8da44345ce0252fa9186c67700365ac76

1081482854659558400 ERC20

28.11.2020 07:29

Hash:

0xafc87f2bd9174f7e5ab854c1af54b18c9564363c37a3b9bfc48931893870cdc4

From:

0x029b9dd9f74ce710c92ee9e92008c9c14772084a

0.10887932229674213 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.10887932229674213 ETH

Uniswap

28.11.2020 07:29

Hash:

0xafc87f2bd9174f7e5ab854c1af54b18c9564363c37a3b9bfc48931893870cdc4

From:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

54.19158290413887 DAI

Uniswap

To:

0x029b9dd9f74ce710c92ee9e92008c9c14772084a

54.19158290413887 DAI

28.11.2020 07:12

Hash:

0xd4539d5dfb4a0269da5f7a3e12f8da6b85e361b7d89de757a805ad6be475a691

From:

0x029b9dd9f74ce710c92ee9e92008c9c14772084a

0.0005571566 ETH

To:

0xcd254568ebf88f088e40f456db9e17731243cb25

0.0005571566 ETH

yield-farming

...

28.11.2020 07:12

Hash:

0xd4539d5dfb4a0269da5f7a3e12f8da6b85e361b7d89de757a805ad6be475a691

From:

0x029b9dd9f74ce710c92ee9e92008c9c14772084a

13387167579713968000 ERC20

To:

0xecf031f8da44345ce0252fa9186c67700365ac76

13387167579713968000 ERC20

27.11.2020 23:34

Hash:

0xda86dc479df6bec854464fd31bd8f6db49ad2e5de5cca4fbcdffd39d4a382493

From:

0x029b9dd9f74ce710c92ee9e92008c9c14772084a

0.0007517312 ETH

To:

0x3893b9422cd5d70a81edeffe3d5a1c6a978310bb

0.0007517312 ETH

platform

...

27.11.2020 23:34

Hash:

0xda86dc479df6bec854464fd31bd8f6db49ad2e5de5cca4fbcdffd39d4a382493

From:

0x029b9dd9f74ce710c92ee9e92008c9c14772084a

501742561200000000000 ERC20

To:

0xecf031f8da44345ce0252fa9186c67700365ac76

501742561200000000000 ERC20

...

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