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Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x2257c496af56bb9b6ea2d6bdd0c3fb9ef48e8c07

Address:

0x2257c496af56bb9b6ea2d6bdd0c3fb9ef48e8c07

balance

Transactions list

Total: 7

28.02.2021 19:12

Hash:

0xd398baf3eb2b69539ad7e097b2b806fb4251c212403467d2a674d90de701a300

From:

0x2257c496af56bb9b6ea2d6bdd0c3fb9ef48e8c07

1985.292051 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

1985.292051 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 7

28.02.2021 19:12

Hash:

0xd398baf3eb2b69539ad7e097b2b806fb4251c212403467d2a674d90de701a300

From:

0x2257c496af56bb9b6ea2d6bdd0c3fb9ef48e8c07

1985.292051 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

1985.292051 DAI

Uniswap

28.02.2021 18:24

Hash:

0x3bb0be562dd63cd3a98521bc99a7a5e26f7de40dd3eb7d059b4dec6f5806d659

From:

0x2257c496af56bb9b6ea2d6bdd0c3fb9ef48e8c07

0 DAI

To:

0x8eb4af0a4f927fb71b733c9a245c3d4930cea677

0 DAI

28.02.2021 18:16

Hash:

0x3f47f10a5baf15b577c6e5640df19f546a6579176468488c5fe59d8faced1157

From:

0x2257c496af56bb9b6ea2d6bdd0c3fb9ef48e8c07

37174.997949 DAI

To:

0x8eb4af0a4f927fb71b733c9a245c3d4930cea677

37174.997949 DAI

25.02.2021 15:35

Hash:

0xa92aa66a57ed099028be5fe450c9c5613ee3606b0dd080edfccda20f536189d5

From:

0xd551234ae421e3bcba99a0da6d736074f22192ff

39160.29 DAI

Binance

To:

0x2257c496af56bb9b6ea2d6bdd0c3fb9ef48e8c07

39160.29 DAI

13.01.2021 20:54

Hash:

0x598e733bd875243e7f08019198cefd52c4c793bd8bddb19161410984671d2904

From:

0x2257c496af56bb9b6ea2d6bdd0c3fb9ef48e8c07

41805.105762174404 DAI

To:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

41805.105762174404 DAI

Curve Finance

13.01.2021 20:53

Hash:

0xd48c64c147ad106ab84b56c8adf2e9b3c7bbcfa40e0b2f6f2ac2b4d1b4bcaffb

From:

0x728742e8cb6ccf1fec195c5a7539fc87162daf23

2805.1057621744017 DAI

To:

0x2257c496af56bb9b6ea2d6bdd0c3fb9ef48e8c07

2805.1057621744017 DAI

13.01.2021 20:50

Hash:

0x64df9dcf7ba2fab1de3505c12721394d56c3b03da813fac7e0f79b9cc83fe14c

From:

0x0000000000000000000000000000000000000000

39000 DAI

genesis

...

To:

0x2257c496af56bb9b6ea2d6bdd0c3fb9ef48e8c07

39000 DAI

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