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Ethereum

USDT (ERC20)

USDC (ERC20)

Polygon

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x195acaf2ccb5d388f4f5a03030ad765d74d94f3f

Address:

0x195acaf2ccb5d388f4f5a03030ad765d74d94f3f

balance

Transactions list

Total: 6

27.05.2022 17:37

Hash:

0x54ee5805ffc585dad41c22e95a1c97ffdc03f404826afdd6622c1ae22639cc1e

From:

0x195acaf2ccb5d388f4f5a03030ad765d74d94f3f

1020.1190630362879 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

1020.1190630362879 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 6

27.05.2022 17:37

Hash:

0x54ee5805ffc585dad41c22e95a1c97ffdc03f404826afdd6622c1ae22639cc1e

From:

0x195acaf2ccb5d388f4f5a03030ad765d74d94f3f

1020.1190630362879 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

1020.1190630362879 DAI

Uniswap

15.05.2022 17:02

Hash:

0x59f7f9b4dddd0fc93d4e4686646efbc5fe2f9fad48d21e76f276b2ba757de10f

From:

0x195acaf2ccb5d388f4f5a03030ad765d74d94f3f

230 DAI

To:

0x04795e3f8a2cf875f90b11ad621006e880c5cf8f

230 DAI

Binance

15.05.2022 16:24

Hash:

0xd5ed5c49c1ca5d8cca908d381288ab71b9384df9791a869ca5155ad7d2ef3e61

From:

0x195acaf2ccb5d388f4f5a03030ad765d74d94f3f

170 DAI

To:

0x04795e3f8a2cf875f90b11ad621006e880c5cf8f

170 DAI

Binance

15.05.2022 08:37

Hash:

0xb6a16178ebc018e0c85173799543fe16ca7133c410c76434f2c22cdc1ec48af3

From:

0x0a9d242c775548ed0d64371cbc10e829ced31858

1420.119063036288 DAI

To:

0x195acaf2ccb5d388f4f5a03030ad765d74d94f3f

1420.119063036288 DAI

12.05.2022 03:43

Hash:

0xb881a5ce5098d3cc9f67b5046aaaa9434e76122b20d02e81bdbb6bf71067c150

From:

0x195acaf2ccb5d388f4f5a03030ad765d74d94f3f

3420.119063036288 DAI

To:

0x0a9d242c775548ed0d64371cbc10e829ced31858

3420.119063036288 DAI

10.05.2022 09:08

Hash:

0xf2574e11273ce69e1b6ab1fb84ae0c3aeedd9e5717630a68e58e2dca4c6fbf5b

From:

0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77

3420.119063036288 DAI

Uniswap

To:

0x195acaf2ccb5d388f4f5a03030ad765d74d94f3f

3420.119063036288 DAI

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