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Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x252bd5dcf0aaf25f3754b65bac25a891321f02c6

Address:

0x252bd5dcf0aaf25f3754b65bac25a891321f02c6

balance

Transactions list

Total: 106

24.07.2023 18:41

Hash:

0x1963a22965be609c97b4c386a7cbe428b9de2aef1478153a9f7449e84af0ff20

From:

0x252bd5dcf0aaf25f3754b65bac25a891321f02c6

0 DAI

To:

0xdceb6efb0645b949d2932ed374c874195d2af525

0 DAI

Reports

Show detailed risks

Transactions list

Total: 106

24.07.2023 18:41

Hash:

0x1963a22965be609c97b4c386a7cbe428b9de2aef1478153a9f7449e84af0ff20

From:

0x252bd5dcf0aaf25f3754b65bac25a891321f02c6

0 DAI

To:

0xdceb6efb0645b949d2932ed374c874195d2af525

0 DAI

24.07.2023 18:40

Hash:

0x65d4de66c85e348a47de961d00867c58ca13bca00fdee5707d7ae6ca58574ea9

From:

0x252bd5dcf0aaf25f3754b65bac25a891321f02c6

6000 DAI

To:

0xdce181c7ff138faf4eef483ed332296308c5f525

6000 DAI

14.07.2023 02:11

Hash:

0xa1920bb237069db9fb0f185d5152b99fa60fa8c0a40c875792fbbecf81bfc212

From:

0x252bd5dcf0aaf25f3754b65bac25a891321f02c6

25000 DAI

To:

0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406

25000 DAI

14.07.2023 02:04

Hash:

0x8fdb5d2fc7d9cf01999a73cb213a45929b96356b49fa4bfe38ce19d4edfc57b2

From:

0x0000000000000000000000000000000000000000

30164.816168423844 DAI

genesis

...

To:

0x252bd5dcf0aaf25f3754b65bac25a891321f02c6

30164.816168423844 DAI

11.05.2023 06:18

Hash:

0xc4b0eefd04bdd72b6e9bb2999d668ff2fda9c537b4fbacca703362b248d2f831

From:

0x252bd5dcf0aaf25f3754b65bac25a891321f02c6

15000 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

15000 DAI

Uniswap

26.04.2023 00:08

Hash:

0xf9dc41dd9be5276667966b116becb90619ab6f7fd4e2a38d661fd8a56b3de2cd

From:

0x252bd5dcf0aaf25f3754b65bac25a891321f02c6

3050 DAI

To:

0x2008b6c3d07b061a84f790c035c2f6dc11a0be70

3050 DAI

Tokka Labs (Altonomy)

10.03.2023 22:18

Hash:

0xd0bb3b7760f5119b0d986bac4d101ea0b33070466a47130959237dfdae19c1b6

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

0.17004542612324877 DAI

Paraswap V5

To:

0x252bd5dcf0aaf25f3754b65bac25a891321f02c6

0.17004542612324877 DAI

10.03.2023 22:18

Hash:

0xd0bb3b7760f5119b0d986bac4d101ea0b33070466a47130959237dfdae19c1b6

From:

0x252bd5dcf0aaf25f3754b65bac25a891321f02c6

2857.442186891685 DAI

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

2857.442186891685 DAI

Paraswap V5

23.02.2023 02:00

Hash:

0x4f58384c3608ad652df3442155432ca2eb1af260df60645793c1c2a63432ff5b

From:

0x252bd5dcf0aaf25f3754b65bac25a891321f02c6

30000 DAI

To:

0xb6f9812097cb9b25ba8cd8391bc7b375dac1ef4d

30000 DAI

23.02.2023 01:48

Hash:

0x7ff4d36c2d5e370cf011cf10cd3e4bfaf679363a900d204efd8fb189b01f97b5

From:

0x252bd5dcf0aaf25f3754b65bac25a891321f02c6

10000 DAI

To:

0xa3f14cb81e6edb7b1249755dd20e2bfb23597fd7

10000 DAI

...

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