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Cryptocurrency address risks

DAI

USD

Address:

0x1395f53b0472827c78964316a7f5595f302e10c9

Address:

0x1395f53b0472827c78964316a7f5595f302e10c9

Received:220 765.59341253 dai

Sent:220 765.59341253 dai

Current balance:0 dai

Created:02.01.2020 06:00

Latest activity:28.12.2023 07:52

Incoming transactions:115

Outgoing transactions:97

Request address report

balance

Transactions list

Total: 212

28.12.2023 07:52

Hash:

0xa2513c7764f58d332c8e22b72e901df820cef6f3cdd14f492fe15a7dfdbc1e8c

From:

0x1395f53b0472827c78964316a7f5595f302e10c9

6267.441659527746 DAI

To:

0xddc55e390841021b0e99179322f66d3a17e070e1

6267.441659527746 DAI

Reports

Show detailed risks

Transactions list

Total: 212

28.12.2023 07:52

Hash:

0xa2513c7764f58d332c8e22b72e901df820cef6f3cdd14f492fe15a7dfdbc1e8c

From:

0x1395f53b0472827c78964316a7f5595f302e10c9

6267.441659527746 DAI

To:

0xddc55e390841021b0e99179322f66d3a17e070e1

6267.441659527746 DAI

28.12.2023 06:25

Hash:

0xf4bcea628fc049199dc4a4491688125d264d66e82c65a6d2e7951e04f77b7424

From:

0x1395f53b0472827c78964316a7f5595f302e10c9

1000 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

1000 DAI

Uniswap

31.10.2023 06:13

Hash:

0x210afc7662eb28597e209b6a9ef4f854deaaca9e5654d97f0f2a08122b1a75c8

From:

0x125dbe70459b36a4c71664dcc97224eafeb4aee0

2000 DAI

To:

0x1395f53b0472827c78964316a7f5595f302e10c9

2000 DAI

18.10.2022 05:04

Hash:

0xab439d74bbe68bf03f2216d74992b4f626ed1cfa7b8c23e55090252127963e6b

From:

0x4d9629e80118082b939e3d59e69c82a2ec08b4d5

831.2305755157295 DAI

To:

0x1395f53b0472827c78964316a7f5595f302e10c9

831.2305755157295 DAI

16.09.2022 03:55

Hash:

0xefc84562928b3d2e70b3e9e8defa913f3bde1103e39507ad47d920079c7e42ef

From:

0x04598b3c8e4793dee22aa2ab1cd2d354c394c9a1

10.004569200536311 DAI

To:

0x1395f53b0472827c78964316a7f5595f302e10c9

10.004569200536311 DAI

08.03.2022 09:19

Hash:

0x2faa9af184fd845c674c7a3b20b43fb0c8f1dc77294d419efc50a2b8c3246bac

From:

0x01d9984489bd4c5f372a6e6eca1f22c27a77e355

4383.890475145631 DAI

To:

0x1395f53b0472827c78964316a7f5595f302e10c9

4383.890475145631 DAI

05.02.2022 15:40

Hash:

0xce5eac0263bbcb723844173f31eba370d28432359790cb4fd44706a49a8afb50

From:

0x1395f53b0472827c78964316a7f5595f302e10c9

1000 DAI

To:

0x226e7af139a0f34c6771deb252f9988876ac1ced

1000 DAI

gnosis-safe-multisig

05.02.2022 05:58

Hash:

0x9baf13b4b0f7b7431e0c7e2cbbf53a78f4265e9804a92b1842c3b247c0bf76ab

From:

0x1395f53b0472827c78964316a7f5595f302e10c9

500 DAI

To:

0x226e7af139a0f34c6771deb252f9988876ac1ced

500 DAI

gnosis-safe-multisig

12.12.2021 07:26

Hash:

0x33837e9829dff33b86620068829055cfd948f9d0a0cc1fa876801984862239d4

From:

0xa8216f6eb1f36e1de04d39c3bc7376d2385f3455

1340.246118850113 DAI

Uniswap

To:

0x1395f53b0472827c78964316a7f5595f302e10c9

1340.246118850113 DAI

23.10.2021 10:57

Hash:

0xe17258448ec1ff90330c0bee55d52f70f7fc78fc8aae76cfd5e3102960eea6ad

From:

0x1395f53b0472827c78964316a7f5595f302e10c9

5100 DAI

To:

0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c

5100 DAI

SushiSwap

...

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