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Polygon

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x18ca14cdfa4bf887eeb2dd5fc98a947ea43b8d29

Address:

0x18ca14cdfa4bf887eeb2dd5fc98a947ea43b8d29

Received:797.62755 dai

Sent:797.62655932 dai

Current balance:0.0009906800000862859 dai

Created:09.10.2021 18:50

Latest activity:19.12.2022 19:23

Incoming transactions:4

Outgoing transactions:4

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balance

Transactions list

Total: 8

19.12.2022 19:23

Hash:

0x3718903579564228248e8029330e3449ee3d22f8821c3a539f7360b2954e9f71

From:

0x18ca14cdfa4bf887eeb2dd5fc98a947ea43b8d29

127.055 DAI

To:

0x739ca6d71365a08f584c8fc4e1029045fa8abc4b

127.055 DAI

multichain

...

Reports

Show detailed risks

Transactions list

Total: 8

19.12.2022 19:23

Hash:

0x3718903579564228248e8029330e3449ee3d22f8821c3a539f7360b2954e9f71

From:

0x18ca14cdfa4bf887eeb2dd5fc98a947ea43b8d29

127.055 DAI

To:

0x739ca6d71365a08f584c8fc4e1029045fa8abc4b

127.055 DAI

multichain

...

19.12.2022 05:55

Hash:

0x5422e811da19329b875fa5649fb048c44b9a034f84043bb464c97360afe75019

From:

0x70540a3178290498b0c6d843fa7ed97cae69b86c

127.05599068799523 DAI

To:

0x18ca14cdfa4bf887eeb2dd5fc98a947ea43b8d29

127.05599068799523 DAI

17.11.2022 17:47

Hash:

0x5f0c2f897ae518bdaaff00773f36ebe0276d57153048099724a5dea711e47e7a

From:

0x18ca14cdfa4bf887eeb2dd5fc98a947ea43b8d29

419.50154480694874 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

419.50154480694874 DAI

Uniswap

02.10.2022 19:45

Hash:

0x8156e463e480a7ac5e160cdd48cadb01472c1952343a7e4796cc60dc3e1f0bb6

From:

0x4d9629e80118082b939e3d59e69c82a2ec08b4d5

113.34374420961912 DAI

To:

0x18ca14cdfa4bf887eeb2dd5fc98a947ea43b8d29

113.34374420961912 DAI

25.09.2022 23:17

Hash:

0x096e615fb71acaaf1df3f070c882fe1841e2e867da6b48198a57ab17f3d64499

From:

0x7842186cdd11270c4af8c0a99a5e0589c7f249ce

306.15780059732964 DAI

To:

0x18ca14cdfa4bf887eeb2dd5fc98a947ea43b8d29

306.15780059732964 DAI

09.10.2021 18:55

Hash:

0x903bf1d788aaa5215a5560323430c7961371a8c6c05e2fd9eb4ca34e79e34509

From:

0x18ca14cdfa4bf887eeb2dd5fc98a947ea43b8d29

125.53500725428141 DAI

To:

0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1

125.53500725428141 DAI

bridge

...

09.10.2021 18:52

Hash:

0xaeb58bc771995abe85b9c44023f0cbcd3b04ae2e72c40865590cc10bcb68daf2

From:

0x18ca14cdfa4bf887eeb2dd5fc98a947ea43b8d29

125.53500725428141 DAI

To:

0x70540a3178290498b0c6d843fa7ed97cae69b86c

125.53500725428141 DAI

09.10.2021 18:50

Hash:

0xeab99321fb6345209dfe5e9f2ce40883c34fdaed8132313e8d5d2b58c15bb9c5

From:

0x8f26d7bab7a73309141a291525c965ecdea7bf42

251.07001450856282 DAI

Shells (SHL) - 0x8f26d7bab7a73309141a291525c965ecdea7bf42

To:

0x18ca14cdfa4bf887eeb2dd5fc98a947ea43b8d29

251.07001450856282 DAI

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