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Ethereum

USDT (ERC20)

USDC (ERC20)

Polygon

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x135907936537a44763817ac7fc30abaec9a81fab

Address:

0x135907936537a44763817ac7fc30abaec9a81fab

balance

Transactions list

Total: 18

28.01.2024 19:02

Hash:

0x274a8e5c40a33f2196e5895e76e537ea416afb95583c8f56f57cccfad7d930d4

From:

0x135907936537a44763817ac7fc30abaec9a81fab

37 DAI

To:

0x517f9dd285e75b599234f7221227339478d0fcc8

37 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 18

28.01.2024 19:02

Hash:

0x274a8e5c40a33f2196e5895e76e537ea416afb95583c8f56f57cccfad7d930d4

From:

0x135907936537a44763817ac7fc30abaec9a81fab

37 DAI

To:

0x517f9dd285e75b599234f7221227339478d0fcc8

37 DAI

Uniswap

28.01.2024 19:00

Hash:

0x618f40de94e6039091418476d17f1f35065823273e4eeceb64c68454c9a38d32

From:

0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b

37 DAI

To:

0x135907936537a44763817ac7fc30abaec9a81fab

37 DAI

05.04.2023 09:19

Hash:

0x1f7787bcd01c69a3a6588f55fd3b6812340d6a40aaec53fb63fd9536182ce3d4

From:

0x135907936537a44763817ac7fc30abaec9a81fab

744.9520827876149 DAI

To:

0xe18dc2e7e35628181ec3d3c724c81a9fcf1b4dc0

744.9520827876149 DAI

Binance

05.04.2023 08:22

Hash:

0x23498a1f1c2efeefa22098fed618a67f866f7eab376aacb8e0e579a501354784

From:

0x4d9629e80118082b939e3d59e69c82a2ec08b4d5

744.9520827876149 DAI

To:

0x135907936537a44763817ac7fc30abaec9a81fab

744.9520827876149 DAI

09.11.2022 23:26

Hash:

0x85c6cb9e28b1f3595b1d0a9d6e5b0c4eef5fe7931e6883f987646305e43d33f1

From:

0x135907936537a44763817ac7fc30abaec9a81fab

743.6232949502041 DAI

To:

0x8eb8a3b98659cce290402893d0123abb75e3ab28

743.6232949502041 DAI

Avalanche

31.10.2022 08:48

Hash:

0x40d165ee6f48b35fbd4b81c0728fbbbafa5821beb9ef63d4d8693947c3109ee4

From:

0x4d9629e80118082b939e3d59e69c82a2ec08b4d5

743.6232949502041 DAI

To:

0x135907936537a44763817ac7fc30abaec9a81fab

743.6232949502041 DAI

27.10.2022 16:05

Hash:

0x4901f6a5abb5d823a3517801a3b3837b4492e9d596490e60abfe3c296504ea16

From:

0x135907936537a44763817ac7fc30abaec9a81fab

743.6232949502041 DAI

To:

0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406

743.6232949502041 DAI

27.10.2022 07:41

Hash:

0x0c144277e5a69a69a6c0187ce1f1619538540ed3449a1bb7cd5e8354c124d59c

From:

0x4d9629e80118082b939e3d59e69c82a2ec08b4d5

743.6232949502041 DAI

To:

0x135907936537a44763817ac7fc30abaec9a81fab

743.6232949502041 DAI

01.10.2022 10:04

Hash:

0x9be8fccfb13c0975df121bf7a2dc3f4e7580f5c1cf1c4288ad2c714027265467

From:

0x135907936537a44763817ac7fc30abaec9a81fab

3500.6065356658182 DAI

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

3500.6065356658182 DAI

Curve Finance

26.09.2022 09:36

Hash:

0x407e05f799935507108cbb4a0f1038542ba41d8aa97b3811e3fd9bf73bf6db12

From:

0x7842186cdd11270c4af8c0a99a5e0589c7f249ce

3500.6065356658182 DAI

To:

0x135907936537a44763817ac7fc30abaec9a81fab

3500.6065356658182 DAI

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