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Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x252c3fac878668c7e03fb6409d03b3b4e7391245

Address:

0x252c3fac878668c7e03fb6409d03b3b4e7391245

balance

Transactions list

Total: 10

22.04.2022 01:02

Hash:

0xc522fded1f85f2da0a525c289261a2006223f66f72f7cf51846ede58dab54811

From:

0x252c3fac878668c7e03fb6409d03b3b4e7391245

101.14740362458956 DAI

To:

0xffe885e77fd52cc2821ad2b7eef0051c53f4930e

101.14740362458956 DAI

Reports

Show detailed risks

Transactions list

Total: 10

22.04.2022 01:02

Hash:

0xc522fded1f85f2da0a525c289261a2006223f66f72f7cf51846ede58dab54811

From:

0x252c3fac878668c7e03fb6409d03b3b4e7391245

101.14740362458956 DAI

To:

0xffe885e77fd52cc2821ad2b7eef0051c53f4930e

101.14740362458956 DAI

12.04.2022 11:44

Hash:

0x4ad2532ae125f169b4380332ab6c0113ad9b11ae406a98e6c6abcaa00f4039e5

From:

0xa3d4da2c3d6da86ba95d6649789d5b3a41e0d66f

101.14740362458956 DAI

To:

0x252c3fac878668c7e03fb6409d03b3b4e7391245

101.14740362458956 DAI

06.04.2022 18:02

Hash:

0x16fa4dc7405b5a863981e0f363dbd937685c7fdc1cf37f1bfe989be314d08ec0

From:

0x252c3fac878668c7e03fb6409d03b3b4e7391245

844.7692950037383 DAI

To:

0x64dd9a30748fe3629ed6bc33ef1d8331b6be0b26

844.7692950037383 DAI

FTX US

15.03.2022 09:55

Hash:

0x9766a92d3ffec021435af1ad0774fcdb38b6c3148ea620f064a705e77bc373d2

From:

0xd42b3a30ca89155d6c3499c81f0c4e5a978be5c2

844.7692950037383 DAI

To:

0x252c3fac878668c7e03fb6409d03b3b4e7391245

844.7692950037383 DAI

20.10.2021 06:22

Hash:

0x56bfd207b4884b22d27f7077bd964d19d61829e223654b84dc748dba5323e94d

From:

0x252c3fac878668c7e03fb6409d03b3b4e7391245

2 DAI

To:

0xa3d4da2c3d6da86ba95d6649789d5b3a41e0d66f

2 DAI

20.10.2021 06:20

Hash:

0x209be87bb3cd7aabfd6c8cba74988bc992af0e7f43a8b7b12366c8184a99c6da

From:

0x60594a405d53811d3bc4766596efd80fd545a270

2 DAI

Uniswap

To:

0x252c3fac878668c7e03fb6409d03b3b4e7391245

2 DAI

13.10.2021 16:14

Hash:

0x380655f3f2a4651ee54a5b0e5c8d8d5db21d5fbfec235484abb31d55c327d521

From:

0x252c3fac878668c7e03fb6409d03b3b4e7391245

2001.091 DAI

To:

0xd42b3a30ca89155d6c3499c81f0c4e5a978be5c2

2001.091 DAI

12.10.2021 20:56

Hash:

0x760123ec6d5d11033de2839a0f19e08f1dca70a77b22698355701336a488f335

From:

0x6cc5f688a315f3dc28a7781717a9a798a59fda7b

2001.091 DAI

OKX

To:

0x252c3fac878668c7e03fb6409d03b3b4e7391245

2001.091 DAI

22.09.2021 05:05

Hash:

0x2bf5c5b782e08f21f04b67dfc5c1a7f09c6b17b3a6c2a3295745423c0298c3a7

From:

0x252c3fac878668c7e03fb6409d03b3b4e7391245

104.952 DAI

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

104.952 DAI

bridge

...

22.09.2021 04:31

Hash:

0x940ca4fd472c42515540a9566990fad9ebc33fd687c78585ace60097de2bcde2

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

104.952 DAI

Binance

To:

0x252c3fac878668c7e03fb6409d03b3b4e7391245

104.952 DAI

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