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Polygon

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x0d0bd6469be80d57893cf1b21434936dfaa35319

Address:

0x0d0bd6469be80d57893cf1b21434936dfaa35319

Received:617 080.54473743 dai

Sent:617 080.54473743 dai

Current balance:0 dai

Created:10.09.2020 12:24

Latest activity:19.06.2023 14:48

Incoming transactions:27

Outgoing transactions:37

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balance

Transactions list

Total: 64

19.06.2023 14:48

Hash:

0x5df251fb3d58806c84aaf4fee0040b9819cc509afe7f0b35abbdaedc2525f540

From:

0x0d0bd6469be80d57893cf1b21434936dfaa35319

1986.6374400876903 DAI

To:

0x88402fbbb972d274ec51fba55af1c12c7643a6fe

1986.6374400876903 DAI

Reports

Show detailed risks

Transactions list

Total: 64

19.06.2023 14:48

Hash:

0x5df251fb3d58806c84aaf4fee0040b9819cc509afe7f0b35abbdaedc2525f540

From:

0x0d0bd6469be80d57893cf1b21434936dfaa35319

1986.6374400876903 DAI

To:

0x88402fbbb972d274ec51fba55af1c12c7643a6fe

1986.6374400876903 DAI

19.06.2023 14:46

Hash:

0xacea4c11c95139fd6ac055a667bd9aa51c618bebb58a0fff0709d097a0643780

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1986.6374400876903 DAI

Cow Swap

To:

0x0d0bd6469be80d57893cf1b21434936dfaa35319

1986.6374400876903 DAI

11.03.2023 13:54

Hash:

0xcb93fe67490d58133cce2cafd6b2e5106ad5830a1b3eca5bf499a4dceeb9d647

From:

0x0d0bd6469be80d57893cf1b21434936dfaa35319

38328.625920432714 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

38328.625920432714 DAI

Cow Swap

11.03.2023 07:08

Hash:

0x7bd675a996c1d7cbbffeb38eaea6f1f79189d345fcc43524616b6d593b28b793

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

38328.625920432714 DAI

Cow Swap

To:

0x0d0bd6469be80d57893cf1b21434936dfaa35319

38328.625920432714 DAI

04.11.2022 14:30

Hash:

0xaadcd9c8405577960d4d4230e8dac93efa30f06519454c5689060218a13da8a5

From:

0x0d0bd6469be80d57893cf1b21434936dfaa35319

2539.8566465845583 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

2539.8566465845583 DAI

Uniswap

04.11.2022 11:16

Hash:

0x9b9587b68e344f7fa726dcbd214cfb5fb9e4062113b3c76fc77dc7cf4a1f8889

From:

0x27182842e098f60e3d576794a5bffb0777e025d3

2539.8566465845583 DAI

Euler.finance

To:

0x0d0bd6469be80d57893cf1b21434936dfaa35319

2539.8566465845583 DAI

08.04.2022 15:36

Hash:

0x5bf00adb6f7415f2173a1f0f600929f756b8915ef26ebe2698bb55de21172c1d

From:

0x0d0bd6469be80d57893cf1b21434936dfaa35319

2002.5869103325183 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

2002.5869103325183 DAI

Cow Swap

29.03.2022 08:21

Hash:

0xba656c767304d2db9569567ab3a35dcfbb807024883bedb03cf5c4c5c6e649d8

From:

0x33553d83a0bb27f10fd2cda9ce3c53f83f325dd6

2002.5869103325183 DAI

To:

0x0d0bd6469be80d57893cf1b21434936dfaa35319

2002.5869103325183 DAI

17.01.2022 07:21

Hash:

0x674de7534c841cd5d707a28a5e2ab9265439e64f8a52080e7e8e83a783f236b0

From:

0x0d0bd6469be80d57893cf1b21434936dfaa35319

50964.42800600191 DAI

To:

0x18c5a860aa9d07d68e1c80bace11e379ace1f8fa

50964.42800600191 DAI

17.01.2022 05:14

Hash:

0x6ac917f82dcdc143784afefa87e7adc8f45e76cab4859719891b0a58274f4f49

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

11637.342855192384 DAI

SushiSwap

To:

0x0d0bd6469be80d57893cf1b21434936dfaa35319

11637.342855192384 DAI

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