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Cryptocurrency address risks

DAI

USD

Address:

0x0b13f13c0e99f24b96a835b787d1347b33d87776

Address:

0x0b13f13c0e99f24b96a835b787d1347b33d87776

Owners:

take-action,

Multichain Hack Alert 614

Received:4 435 310.96512454 dai

Sent:4 435 310.96512454 dai

Current balance:0 dai

Created:05.02.2020 08:35

Latest activity:19.08.2023 21:11

Incoming transactions:155

Outgoing transactions:153

Request address report

balance

Transactions list

Total: 308

19.08.2023 21:11

Hash:

0x59479d520af91347d8cd2d9996664df641d4790adb64ffe2a01f46585c9481a6

From:

0x0b13f13c0e99f24b96a835b787d1347b33d87776

31358.002128507003 DAI

take-action

...

To:

0x6c6bc977e13df9b0de53b251522280bb72383700

31358.002128507003 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 308

19.08.2023 21:11

Hash:

0x59479d520af91347d8cd2d9996664df641d4790adb64ffe2a01f46585c9481a6

From:

0x0b13f13c0e99f24b96a835b787d1347b33d87776

31358.002128507003 DAI

take-action

...

To:

0x6c6bc977e13df9b0de53b251522280bb72383700

31358.002128507003 DAI

Uniswap

19.08.2023 21:08

Hash:

0x693dca3a7595d1c34f13ccbd2431cf699b44e24b3d117e5dc952f0d334c589e1

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

31343.783831102453 DAI

bridge

...

To:

0x0b13f13c0e99f24b96a835b787d1347b33d87776

31343.783831102453 DAI

take-action

...

21.07.2023 08:28

Hash:

0xc0fe4225f9470ba0314cb18ce58802eb23f936c91a02a45685bbe4d085182ab8

From:

0x0b13f13c0e99f24b96a835b787d1347b33d87776

7387.294949551579 DAI

take-action

...

To:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

7387.294949551579 DAI

Uniswap

21.07.2023 08:19

Hash:

0xfacab306fde5502410c5401387f16e4f697201511bc4459e42283df66dbe87c2

From:

0x0b13f13c0e99f24b96a835b787d1347b33d87776

2599.8895266419777 DAI

take-action

...

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

2599.8895266419777 DAI

Uniswap

20.07.2023 16:20

Hash:

0x5ed6b7307c4abccf0effbabbf92c43e70da245e42617f35d634ac621526a3f58

From:

0x0b13f13c0e99f24b96a835b787d1347b33d87776

1125.4141877903537 DAI

take-action

...

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

1125.4141877903537 DAI

Uniswap

20.07.2023 14:22

Hash:

0xd2679b18e43d851ca33bdf1e2a4484155d7a957b63b2407a679e0731d063c8fe

From:

0xfb2bfc368a7edfd51aa2cbec513ad50edea74e84

11126.816961388458 DAI

To:

0x0b13f13c0e99f24b96a835b787d1347b33d87776

11126.816961388458 DAI

take-action

...

24.12.2022 05:14

Hash:

0xc1996332fbc920fcd2f4156660cdb4e7346b71902672bdc4a5db3615ce616df2

From:

0x0b13f13c0e99f24b96a835b787d1347b33d87776

20370.016236742544 DAI

take-action

...

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

20370.016236742544 DAI

Paraswap V5

24.12.2022 05:08

Hash:

0xcd640e0cc2c7b6c3a48de2715de807caade8ca13fbe964dd0443616dbd2ff010

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

15639.39529050111 DAI

Cow Swap

To:

0x0b13f13c0e99f24b96a835b787d1347b33d87776

15639.39529050111 DAI

take-action

...

24.12.2022 05:07

Hash:

0xf73fa49dbe1080fb53092c3b7173ff6bce744d72e5562131c59e8d5ca1652274

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

297.9061682247876 DAI

Cow Swap

To:

0x0b13f13c0e99f24b96a835b787d1347b33d87776

297.9061682247876 DAI

take-action

...

24.12.2022 05:05

Hash:

0xccc63e5409525a547e96a6695860aa5e4159bf1bd988dedb0ec82bfa67c6e4e9

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

2431.8751048237427 DAI

SushiSwap

To:

0x0b13f13c0e99f24b96a835b787d1347b33d87776

2431.8751048237427 DAI

take-action

...

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