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Polygon

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x199819f4de70e3da056dc131724358255a7cb337

Address:

0x199819f4de70e3da056dc131724358255a7cb337

Owners:

eth2-depositor

balance

Transactions list

Total: 79

20.07.2022 01:06

Hash:

0x947d682dfec3b050deb88b6a08cd6c704019a0c2c89ed2e4891a2fe0d2cd2ca1

From:

0x199819f4de70e3da056dc131724358255a7cb337

49.68826479729289 DAI

eth2-depositor

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

49.68826479729289 DAI

Reports

Show detailed risks

Transactions list

Total: 79

20.07.2022 01:06

Hash:

0x947d682dfec3b050deb88b6a08cd6c704019a0c2c89ed2e4891a2fe0d2cd2ca1

From:

0x199819f4de70e3da056dc131724358255a7cb337

49.68826479729289 DAI

eth2-depositor

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

49.68826479729289 DAI

21.07.2021 15:07

Hash:

0xd964b1205b8b96adc1fb57b2906370bf5c7d11bb5824e1f48f62b5fc71f4a667

From:

0x199819f4de70e3da056dc131724358255a7cb337

50 DAI

eth2-depositor

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

50 DAI

bridge

...

21.07.2021 15:04

Hash:

0xbfbf6cc789940a51ba228f81c96b4f2e88fc99a7b5c4f765a749c9487c7fc015

From:

0xaaf5110db6e744ff70fb339de037b990a20bdace

99.68826479729289 DAI

SushiSwap

To:

0x199819f4de70e3da056dc131724358255a7cb337

99.68826479729289 DAI

eth2-depositor

19.07.2021 14:22

Hash:

0x81f90e3aee95b8379f89f8ba81f98ca3ec1f0dd00207e482ea6d861d08894063

From:

0x199819f4de70e3da056dc131724358255a7cb337

522.1105211956408 DAI

eth2-depositor

To:

0x60594a405d53811d3bc4766596efd80fd545a270

522.1105211956408 DAI

Uniswap

18.07.2021 23:11

Hash:

0x55c55d5ad26d5ec98810db1925e10e2fe6df6aa3fdaf80a9604c99d19aae634d

From:

0x199819f4de70e3da056dc131724358255a7cb337

500 DAI

eth2-depositor

To:

0x60594a405d53811d3bc4766596efd80fd545a270

500 DAI

Uniswap

16.07.2021 00:49

Hash:

0x3775ab726bcc451e440e680f1153e937f3a1f4fbf3854ac2e16764c93dd647ef

From:

0x60594a405d53811d3bc4766596efd80fd545a270

1022.1105211956408 DAI

Uniswap

To:

0x199819f4de70e3da056dc131724358255a7cb337

1022.1105211956408 DAI

eth2-depositor

27.06.2021 22:07

Hash:

0x1c9609217391c0f01af63cec3ec57d79eb2d30de229e3a3685047c6936751928

From:

0x199819f4de70e3da056dc131724358255a7cb337

3440.231070982765 DAI

eth2-depositor

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

3440.231070982765 DAI

...

27.06.2021 20:40

Hash:

0x8f8124a02eebf4e8144b35b78c39432093540a2a690c7ce9f0799b93d88862f6

From:

0x199819f4de70e3da056dc131724358255a7cb337

250 DAI

eth2-depositor

To:

0x6d9893fa101cd2b1f8d1a12de3189ff7b80fdc10

250 DAI

Zapper.Fi: Uniswap V2 Zap In

...

27.06.2021 14:39

Hash:

0x8d0dbf1c4f50dcb4cd1b6fe51c5d5551bfe13124c25f791e19be8740bf8db460

From:

0x60594a405d53811d3bc4766596efd80fd545a270

3668.6871110564193 DAI

Uniswap

To:

0x199819f4de70e3da056dc131724358255a7cb337

3668.6871110564193 DAI

eth2-depositor

26.06.2021 08:34

Hash:

0xfbae99d924b53f9a10edbd3f4ea315823b9ad10108bf782322ff8f2c359de0d8

From:

0x199819f4de70e3da056dc131724358255a7cb337

1600 DAI

eth2-depositor

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

1600 DAI

Uniswap

...

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