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Polygon

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x0bf1fee0f3dbb4031e4c12e2985df93f267d53ab

Address:

0x0bf1fee0f3dbb4031e4c12e2985df93f267d53ab

Received:189.46070024 dai

Sent:189.46070024 dai

Current balance:0 dai

Created:05.06.2022 14:45

Latest activity:08.11.2023 05:07

Incoming transactions:11

Outgoing transactions:32

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balance

Transactions list

Total: 43

08.11.2023 05:07

Hash:

0xab265bce3b58c04091d9377bf97494fa5f322ec6e0e211e06afe3e9aad88a3ef

From:

0x0bf1fee0f3dbb4031e4c12e2985df93f267d53ab

2 DAI

To:

0xe206f8ac6067d8253c57d86ac96a789cd90ed4d4

2 DAI

Reports

Show detailed risks

Transactions list

Total: 43

08.11.2023 05:07

Hash:

0xab265bce3b58c04091d9377bf97494fa5f322ec6e0e211e06afe3e9aad88a3ef

From:

0x0bf1fee0f3dbb4031e4c12e2985df93f267d53ab

2 DAI

To:

0xe206f8ac6067d8253c57d86ac96a789cd90ed4d4

2 DAI

08.11.2023 05:05

Hash:

0xe4b0051a8189266bb971399635fce9e30dcbde92a513e03246467fc0bec14dc6

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

2.0000000000000013 DAI

Uniswap

To:

0x0bf1fee0f3dbb4031e4c12e2985df93f267d53ab

2.0000000000000013 DAI

03.09.2023 10:07

Hash:

0x14bd940e60d7be67c53aa5bc035a585149d2572bd2ad780b00bf5630e34a3b40

From:

0x0bf1fee0f3dbb4031e4c12e2985df93f267d53ab

0.04107541986121831 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

0.04107541986121831 DAI

18.06.2023 08:22

Hash:

0xefc707cc7b74a151759093e6467b8cafa1b2da68ff7861840ea32d30d0b7c147

From:

0x0bf1fee0f3dbb4031e4c12e2985df93f267d53ab

1 DAI

To:

0x6ea158145907a1fac74016087611913a96d96624

1 DAI

21.01.2023 06:34

Hash:

0x32bc68e08f931ed700c60beed7c52adccdb02416ab78caade7ed4f09e303bf19

From:

0x0bf1fee0f3dbb4031e4c12e2985df93f267d53ab

10.1 DAI

To:

0x5b625088ee2e0e9e3d0bd8ab6ba3839d68886d2d

10.1 DAI

20.01.2023 15:15

Hash:

0xe3d8ca013d615a40dfe10f027c8dd1e489b3953f642384c2f89e3453ef7f0a16

From:

0x739ca6d71365a08f584c8fc4e1029045fa8abc4b

11.099057066796977 DAI

multichain

...

To:

0x0bf1fee0f3dbb4031e4c12e2985df93f267d53ab

11.099057066796977 DAI

19.01.2023 10:45

Hash:

0xbd7a7ae332897ec98b7078b8a51d4cec9620b285f52b5514527ed777c8d24376

From:

0x0bf1fee0f3dbb4031e4c12e2985df93f267d53ab

0.3 DAI

To:

0x32b74b90407309f6637245292cd90347de658a37

0.3 DAI

gitcoin-grantee

19.01.2023 10:45

Hash:

0xbd7a7ae332897ec98b7078b8a51d4cec9620b285f52b5514527ed777c8d24376

From:

0x0bf1fee0f3dbb4031e4c12e2985df93f267d53ab

0.3 DAI

To:

0x08a3c2a819e3de7aca384c798269b3ce1cd0e437

0.3 DAI

19.01.2023 10:45

Hash:

0xbd7a7ae332897ec98b7078b8a51d4cec9620b285f52b5514527ed777c8d24376

From:

0x0bf1fee0f3dbb4031e4c12e2985df93f267d53ab

0.3 DAI

To:

0x6c5a2688c83c806150ca9dd0b2f10f16f8f1c33e

0.3 DAI

19.01.2023 10:43

Hash:

0xe539ffe80b9b8659e52de9d689ae51bec9716a8aba76fe45dbc2b98717d36bd6

From:

0x0bf1fee0f3dbb4031e4c12e2985df93f267d53ab

0.5 DAI

To:

0xf427ebbeb0aee1b06c99333001009188b5086934

0.5 DAI

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