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USDC

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x0afa4426ea10c8d60091e7e43d728764a80d692a

Address:

0x0afa4426ea10c8d60091e7e43d728764a80d692a

Received:4 395.70426286 dai

Sent:4 395.70182648 dai

Current balance:0.002436380000290228 dai

Created:18.03.2021 12:14

Latest activity:04.10.2021 08:14

Incoming transactions:5

Outgoing transactions:5

Request address report

balance

Transactions list

Total: 10

04.10.2021 08:14

Hash:

0x4af5eb926301a1ed7ccaafdcaaf4cc59569001b687f4053f68da2ea5b4177339

From:

0x0afa4426ea10c8d60091e7e43d728764a80d692a

1388.75 DAI

To:

0xe82906b6b1b04f631d126c974af57a3a7b6a99d9

1388.75 DAI

Clipper.exchange

Reports

Show detailed risks

Transactions list

Total: 10

04.10.2021 08:14

Hash:

0x4af5eb926301a1ed7ccaafdcaaf4cc59569001b687f4053f68da2ea5b4177339

From:

0x0afa4426ea10c8d60091e7e43d728764a80d692a

1388.75 DAI

To:

0xe82906b6b1b04f631d126c974af57a3a7b6a99d9

1388.75 DAI

Clipper.exchange

04.10.2021 07:54

Hash:

0x68378b7f12baee819bafc55fd375370f06bee91b4d085ee864169a12f70a1410

From:

0xfa21de6f225c25b8f13264f1bff5e1e44a37f96e

1388.752436380441 DAI

To:

0x0afa4426ea10c8d60091e7e43d728764a80d692a

1388.752436380441 DAI

23.09.2021 12:13

Hash:

0x18379ede0cfc6b941615ba0b7251eac78511301431a073dafe2aeb0373326c2b

From:

0x0afa4426ea10c8d60091e7e43d728764a80d692a

200.99999548 DAI

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

200.99999548 DAI

bridge

...

23.09.2021 11:36

Hash:

0xa39c49338da2d1829926a634abf87a82910a010a56b02534813c506deb0d191e

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

200.99999481599582 DAI

Uniswap

To:

0x0afa4426ea10c8d60091e7e43d728764a80d692a

200.99999481599582 DAI

18.09.2021 10:38

Hash:

0xcc9b43c05a07067ecf63ba77ad96c45eb1b33773ec0343fc1a64eb28ddf659a7

From:

0x0afa4426ea10c8d60091e7e43d728764a80d692a

1387.703831 DAI

To:

0x8ecc94a91b5cf03927f5eb8c60abbdf48f82b0b3

1387.703831 DAI

18.09.2021 10:29

Hash:

0x36e7d55a12c6c994d3291c226443f217b444893a8378d34ccd5d62195cc146d1

From:

0xb5e25babda6a327915caf51feb34a6596fe22fdc

1387.7020364327611 DAI

To:

0x0afa4426ea10c8d60091e7e43d728764a80d692a

1387.7020364327611 DAI

18.09.2021 10:28

Hash:

0xe02c48e879938a2f8a4e76eac06ec24aafc0a82327df66201c5989a186b4ffd9

From:

0x0afa4426ea10c8d60091e7e43d728764a80d692a

1388.26 DAI

To:

0xb5e25babda6a327915caf51feb34a6596fe22fdc

1388.26 DAI

18.09.2021 10:25

Hash:

0xc019cf0f5039b2ee7afbafda916e7d279456a84f58b7ad092cebd87cbecaa84c

From:

0xb5e25babda6a327915caf51feb34a6596fe22fdc

1388.2617952315813 DAI

To:

0x0afa4426ea10c8d60091e7e43d728764a80d692a

1388.2617952315813 DAI

05.05.2021 07:47

Hash:

0x0a4ec0546a03a0fd9e7a985d73fcda1e14e4559956a2a76eab3dfb75d1202377

From:

0x0afa4426ea10c8d60091e7e43d728764a80d692a

29.988 DAI

To:

0x5cefb9f7c53a1b0c78e239b2445ddd2d362b7076

29.988 DAI

18.03.2021 12:14

Hash:

0x4c8fef3b6c5fd23c930f5f45b2949b3e67997fcc0b3a5e019d608a69a8f5b355

From:

0xe5859f4efc09027a9b718781dcb2c6910cac6e91

29.988 DAI

To:

0x0afa4426ea10c8d60091e7e43d728764a80d692a

29.988 DAI

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