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Polygon

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x1c45cdcd73abc21df7816f97deb0360955f54e33

Address:

0x1c45cdcd73abc21df7816f97deb0360955f54e33

Received:245.31888630616677 dai

Sent:245.31888630616675 dai

Current balance:2.842170943040401e-14 dai

Created:21.11.2021 12:47

Latest activity:19.03.2023 09:10

Incoming transactions:8

Outgoing transactions:6

Request address report

balance

Transactions list

Total: 14

19.03.2023 09:10

Hash:

0xee3a42fdae94a77c46f1b004e9645d4a50a95e19dcdb60a4b3f4dcbbf7e2d6e4

From:

0x1c45cdcd73abc21df7816f97deb0360955f54e33

31.10487557988 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

31.10487557988 DAI

Cow Swap

Reports

Show detailed risks

Transactions list

Total: 14

19.03.2023 09:10

Hash:

0xee3a42fdae94a77c46f1b004e9645d4a50a95e19dcdb60a4b3f4dcbbf7e2d6e4

From:

0x1c45cdcd73abc21df7816f97deb0360955f54e33

31.10487557988 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

31.10487557988 DAI

Cow Swap

19.03.2023 09:05

Hash:

0x5abbf49d04d961efcc497a667d0f0db4a01c44192b3d88f75f45daa5c921345e

From:

0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38

30 DAI

To:

0x1c45cdcd73abc21df7816f97deb0360955f54e33

30 DAI

19.03.2023 07:57

Hash:

0xf5faee5f9adc06d2e9207113ac77fa39a3d8a91d7733d7df9a84187a79acadae

From:

0x60594a405d53811d3bc4766596efd80fd545a270

1 DAI

Uniswap

To:

0x1c45cdcd73abc21df7816f97deb0360955f54e33

1 DAI

19.03.2023 07:31

Hash:

0xe9dae07073eb2b462842835a62b1280e5d07c10127a168f82f25ef68a3897885

From:

0x1c45cdcd73abc21df7816f97deb0360955f54e33

10.49512442012 DAI

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

10.49512442012 DAI

bridge

...

19.03.2023 07:29

Hash:

0x07d65d1989c863967d1f53ee915a0cb2d265d94203bfa0468996b16447b046a4

From:

0x60594a405d53811d3bc4766596efd80fd545a270

10.6 DAI

Uniswap

To:

0x1c45cdcd73abc21df7816f97deb0360955f54e33

10.6 DAI

22.08.2022 12:40

Hash:

0xb3e71d140f349fa9cfa3cee02c4a3fc9c9dcfdac412c73c852d130948205944c

From:

0x1c45cdcd73abc21df7816f97deb0360955f54e33

28.399350623931586 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

28.399350623931586 DAI

Uniswap

22.08.2022 12:29

Hash:

0x7f2665236cb780ba36dfe5657298436562edc48706278960cb21a8a0127c1bd9

From:

0x21bbc083362022ab8d7e42c18c47d484cc95c193

10.031663137482909 DAI

To:

0x1c45cdcd73abc21df7816f97deb0360955f54e33

10.031663137482909 DAI

22.08.2022 12:25

Hash:

0x514a35773544f56aa586574fa61414f0563ca536691baba632a3d83bf075c31f

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

18.36768748644868 DAI

balancer

...

To:

0x1c45cdcd73abc21df7816f97deb0360955f54e33

18.36768748644868 DAI

12.04.2022 08:29

Hash:

0x286715a04ab9299ed09c8069e1423ba1a5fcb44587e11e14847ef32bf3d0a654

From:

0x1c45cdcd73abc21df7816f97deb0360955f54e33

140.28453568223517 DAI

To:

0x3d42ecd87df502f2e8fd7c627eebec46a6f628ee

140.28453568223517 DAI

03.04.2022 16:56

Hash:

0x980c24353f8fe2b9f80ee63882982df407272e313bde95fd6ac59b6b96b21afd

From:

0x21bbc083362022ab8d7e42c18c47d484cc95c193

6.633625060085294 DAI

To:

0x1c45cdcd73abc21df7816f97deb0360955f54e33

6.633625060085294 DAI

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