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USDT (ERC20)

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x0af9aeddba36b1a9f9cb983ec5083d06f948041c

Address:

0x0af9aeddba36b1a9f9cb983ec5083d06f948041c

balance

Transactions list

Total: 11

01.01.2021 00:49

Hash:

0xb5ecdce7ef0fedcd2599cb65386325b36433c7a7c18497d93dc1e7a622ad6e77

From:

0x0af9aeddba36b1a9f9cb983ec5083d06f948041c

129784.58699426522 DAI

To:

0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06

129784.58699426522 DAI

Curve Finance

Reports

Show detailed risks

Transactions list

Total: 11

01.01.2021 00:49

Hash:

0xb5ecdce7ef0fedcd2599cb65386325b36433c7a7c18497d93dc1e7a622ad6e77

From:

0x0af9aeddba36b1a9f9cb983ec5083d06f948041c

129784.58699426522 DAI

To:

0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06

129784.58699426522 DAI

Curve Finance

01.01.2021 00:48

Hash:

0xd12444685e8c9bd789a59b996b7238f975ee7853fb707e0c517146f19dddcee1

From:

0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3

64218.4450532123 DAI

Curve Finance

To:

0x0af9aeddba36b1a9f9cb983ec5083d06f948041c

64218.4450532123 DAI

25.12.2020 13:22

Hash:

0xa45c00124f6563cf2114a9b2449667105f04106dcb561c43e20b40f538027dee

From:

0x0e8f25fd45eee90733c46853bcc8b05494e10573

65566.14194105292 DAI

To:

0x0af9aeddba36b1a9f9cb983ec5083d06f948041c

65566.14194105292 DAI

02.12.2020 19:12

Hash:

0x895306377c3143e607b86a9303c84f74c011ba00d636c35eea1e1f023df21a9f

From:

0x0af9aeddba36b1a9f9cb983ec5083d06f948041c

21110.625946237324 DAI

To:

0x0e8f25fd45eee90733c46853bcc8b05494e10573

21110.625946237324 DAI

02.12.2020 19:08

Hash:

0x211914a454f9c2a51b0e785903c894676b6210fdbae2b33e654a4af1fef99476

From:

0xebd12620e29dc6c452db7b96e1f190f3ee02bde8

20000 DAI

To:

0x0af9aeddba36b1a9f9cb983ec5083d06f948041c

20000 DAI

30.11.2020 10:19

Hash:

0xf996ad8c98a9b213eed6d49be2d348f3ba5b0c1684a4544220f2ed9fa3053f9e

From:

0x0af9aeddba36b1a9f9cb983ec5083d06f948041c

20000 DAI

To:

0xebd12620e29dc6c452db7b96e1f190f3ee02bde8

20000 DAI

30.11.2020 10:16

Hash:

0x5142d599e4e305452c29ab0d7bfc6e39cb7a700736de5ec2bba37862aafd5b32

From:

0x0e8f25fd45eee90733c46853bcc8b05494e10573

21110.625946237324 DAI

To:

0x0af9aeddba36b1a9f9cb983ec5083d06f948041c

21110.625946237324 DAI

23.08.2020 04:29

Hash:

0x7ac987446a27b34543424bedcc42aed7c9768fb64e1045827d835a9396732a32

From:

0x0af9aeddba36b1a9f9cb983ec5083d06f948041c

59858.7813990568 DAI

To:

0x0e8f25fd45eee90733c46853bcc8b05494e10573

59858.7813990568 DAI

23.08.2020 04:27

Hash:

0x05a590e783bb72b218a63dda654ea66d57f6a6a52864f6dd8f7701e23560ec3c

From:

0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3

57728.65845493633 DAI

Curve Finance

To:

0x0af9aeddba36b1a9f9cb983ec5083d06f948041c

57728.65845493633 DAI

01.08.2020 17:01

Hash:

0x353c16cfb4e08227ef64b313dcb6d6baf1af2946e9b39c425b02be2a276dbea4

From:

0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81

152.94610856606207 DAI

balancer

...

To:

0x0af9aeddba36b1a9f9cb983ec5083d06f948041c

152.94610856606207 DAI

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