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Polygon

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x130093a5aebc07e78e16f0ecef09d1c45afd8178

Address:

0x130093a5aebc07e78e16f0ecef09d1c45afd8178

Received:53 346.09250108 dai

Sent:53 346.09250108 dai

Current balance:0 dai

Created:17.02.2020 23:23

Latest activity:21.02.2024 01:21

Incoming transactions:20

Outgoing transactions:27

Request address report

balance

Transactions list

Total: 47

21.02.2024 01:21

Hash:

0x76c19f6be5c9d334de72de06110c9da548a811de39877daa0760c95d3432e80e

From:

0x130093a5aebc07e78e16f0ecef09d1c45afd8178

734.1324687528181 DAI

To:

0x00a2ddfa736214563cea9aef5100f2e90c402918

734.1324687528181 DAI

Reports

Show detailed risks

Transactions list

Total: 47

21.02.2024 01:21

Hash:

0x76c19f6be5c9d334de72de06110c9da548a811de39877daa0760c95d3432e80e

From:

0x130093a5aebc07e78e16f0ecef09d1c45afd8178

734.1324687528181 DAI

To:

0x00a2ddfa736214563cea9aef5100f2e90c402918

734.1324687528181 DAI

10.10.2023 20:53

Hash:

0x02abbf8c19c35c2c59c1af1d1d20740345f708f6684fdeaa717daab8e15ecb5a

From:

0x130093a5aebc07e78e16f0ecef09d1c45afd8178

0 DAI

To:

0xddb4502b41dc53701a341120c55e728e167ac2fd

0 DAI

10.10.2023 20:52

Hash:

0xa349ed921ac7dd0facddcccf98b3c6d75551c4ac1a218ce389999460e906798d

From:

0x130093a5aebc07e78e16f0ecef09d1c45afd8178

5000 DAI

To:

0xddb4502b3060f7cbcb109480a484ad24187ac2fd

5000 DAI

25.07.2022 18:47

Hash:

0x7a007624c5f765be39e2567f95b2746d251c291122ca9e764288be627edb59e4

From:

0x130093a5aebc07e78e16f0ecef09d1c45afd8178

2000 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

2000 DAI

27.06.2022 12:02

Hash:

0x757b41718fe63ad76a7f3c41378ddbc01974fcc246e69e82b1af5f7213f8a541

From:

0x130093a5aebc07e78e16f0ecef09d1c45afd8178

2000 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

2000 DAI

Uniswap

20.02.2022 01:59

Hash:

0x30e4c9bab81ee21a4c13d6942e1b0628156f1f1a5231011ed4ffdeb74f151bad

From:

0x00a2ddfa736214563cea9aef5100f2e90c402918

2938.0242481984073 DAI

To:

0x130093a5aebc07e78e16f0ecef09d1c45afd8178

2938.0242481984073 DAI

10.11.2021 21:06

Hash:

0x13f923a7a202b458fd56f30587ac773c089f8d8fb7aad67ea8fb5df10e4c55ea

From:

0x0f67e34aed6c6c4334523568c2acb750c18541f7

6796.108220554411 DAI

balancer

...

To:

0x130093a5aebc07e78e16f0ecef09d1c45afd8178

6796.108220554411 DAI

09.11.2021 01:57

Hash:

0x86f6df4cd8ee58bee393b4127ea4e913abee54af8d494375b064473a1f7cae43

From:

0x130093a5aebc07e78e16f0ecef09d1c45afd8178

7637.832518583465 DAI

To:

0x00a2ddfa736214563cea9aef5100f2e90c402918

7637.832518583465 DAI

02.09.2021 03:11

Hash:

0x46b6faf2beff1da5e8d7eaf401e45dc17334dc0666bdc409696319a7300c635f

From:

0x7d0ef3c6ac777815cb2e3bb5f21dfc1c935e760f

7019.983230724881 DAI

balancer

...

To:

0x130093a5aebc07e78e16f0ecef09d1c45afd8178

7019.983230724881 DAI

30.06.2021 07:26

Hash:

0xaefb579b10cf4f589d1594108f9f1ebdf9d405417329e0051565ce5973008873

From:

0x130093a5aebc07e78e16f0ecef09d1c45afd8178

100 DAI

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

100 DAI

bridge

...

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