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Polygon

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x0ca9ef7f67e6ca559075164534f0a331640d7821

Address:

0x0ca9ef7f67e6ca559075164534f0a331640d7821

Received:1 119.17414529 dai

Sent:1 119.17414529 dai

Current balance:0 dai

Created:25.10.2021 07:34

Latest activity:04.07.2023 09:05

Incoming transactions:9

Outgoing transactions:13

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balance

Transactions list

Total: 22

04.07.2023 09:05

Hash:

0xefcdecf003f21af0fb29ca19cfda688abb42d034b8e821a247e2c382371eb7e6

From:

0x0ca9ef7f67e6ca559075164534f0a331640d7821

107.00099600549402 DAI

To:

0x97e3ee3c0c5217062955cb1014a10b2495f392b8

107.00099600549402 DAI

Reports

Show detailed risks

Transactions list

Total: 22

04.07.2023 09:05

Hash:

0xefcdecf003f21af0fb29ca19cfda688abb42d034b8e821a247e2c382371eb7e6

From:

0x0ca9ef7f67e6ca559075164534f0a331640d7821

107.00099600549402 DAI

To:

0x97e3ee3c0c5217062955cb1014a10b2495f392b8

107.00099600549402 DAI

04.07.2023 07:49

Hash:

0x8e5f32073ade7cb8e0e79e3e47eecfdbcc36c4d2a5b5dc5c6bef4f976689a8a4

From:

0x0f533f6b042593c00c9f4a2ad28106f524fceb94

107.00099600549402 DAI

To:

0x0ca9ef7f67e6ca559075164534f0a331640d7821

107.00099600549402 DAI

18.05.2023 07:14

Hash:

0xccf7bca4d35d067c46b7812bfc9f0fc623adb06b424d66e0144d1fd69eca8555

From:

0x0ca9ef7f67e6ca559075164534f0a331640d7821

97.28 DAI

To:

0x97e3ee3c0c5217062955cb1014a10b2495f392b8

97.28 DAI

02.05.2023 16:15

Hash:

0xa14c8595a501a894cc0aa58c6f2366e81d342f7d95f99bf29e8bcd97c94d295f

From:

0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455

97.25 DAI

Aztec: Connect

To:

0x0ca9ef7f67e6ca559075164534f0a331640d7821

97.25 DAI

21.01.2023 09:18

Hash:

0xb3f4c790f4e3c801fd0658541e4c887b7b4cfda573745ab18a94bc07a70cf7b2

From:

0x0ca9ef7f67e6ca559075164534f0a331640d7821

10.2 DAI

To:

0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3

10.2 DAI

21.01.2023 09:16

Hash:

0xf65a8fbbeeaa4226d781892f4f4e01ef0376cef7f1dcbcdc556823ac334fff16

From:

0x60594a405d53811d3bc4766596efd80fd545a270

10.23 DAI

Uniswap

To:

0x0ca9ef7f67e6ca559075164534f0a331640d7821

10.23 DAI

06.01.2023 13:11

Hash:

0x4783fd9db76e8ee7b2dff0f0adb69dea1714b8e5203f95142b3d9ae533ae8aef

From:

0x0ca9ef7f67e6ca559075164534f0a331640d7821

90.66013679228688 DAI

To:

0x97e3ee3c0c5217062955cb1014a10b2495f392b8

90.66013679228688 DAI

29.12.2022 11:30

Hash:

0x1eadb93d16507f497ccd9b5cc1b5475cb5e2fcca32fc9c84f74dff286418e1fa

From:

0x0ca9ef7f67e6ca559075164534f0a331640d7821

107 DAI

To:

0x07ced903e6ad0278cc32bc83a3fc97112f763722

107 DAI

20.12.2022 08:58

Hash:

0x6ac65a976f715cb8b0cc5580a7a2d9116ce3f3a6cc418d9a58143067f0a0444f

From:

0x0ca9ef7f67e6ca559075164534f0a331640d7821

1.1 DAI

To:

0x06fd1a0356a1e58852721331a3aed1b7ebe214ed

1.1 DAI

20.12.2022 08:58

Hash:

0x6ac65a976f715cb8b0cc5580a7a2d9116ce3f3a6cc418d9a58143067f0a0444f

From:

0x0ca9ef7f67e6ca559075164534f0a331640d7821

1.1 DAI

To:

0xd27e1a1a60ebc1b70f4cae5265092c0f6edc7f9d

1.1 DAI

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