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Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x25afd857c7831c91951cd94ba63af237d28604d0

Address:

0x25afd857c7831c91951cd94ba63af237d28604d0

balance

Transactions list

Total: 16

01.11.2020 18:10

Hash:

0x0ade99a6cd9b2d75653cc1edb91d34fd35930b4ac257cdda87f249fa12ccfe0f

From:

0x25afd857c7831c91951cd94ba63af237d28604d0

10000.93844255279 DAI

To:

0x6949bb624e8e8a90f87cd2058139fcd77d2f3f87

10000.93844255279 DAI

Reports

Show detailed risks

Transactions list

Total: 16

01.11.2020 18:10

Hash:

0x0ade99a6cd9b2d75653cc1edb91d34fd35930b4ac257cdda87f249fa12ccfe0f

From:

0x25afd857c7831c91951cd94ba63af237d28604d0

10000.93844255279 DAI

To:

0x6949bb624e8e8a90f87cd2058139fcd77d2f3f87

10000.93844255279 DAI

01.11.2020 18:08

Hash:

0x18dce48f0867e7fe179628d79b5c990e5396085f7460c7e4352225b51df6fdeb

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

10000.93539294085 DAI

Curve Finance

To:

0x25afd857c7831c91951cd94ba63af237d28604d0

10000.93539294085 DAI

22.10.2020 22:43

Hash:

0xb2f276b0258ea762ca47b80e462b2dff16541c3dcf5ec3aaae181a3c38f7fd32

From:

0x25afd857c7831c91951cd94ba63af237d28604d0

0 DAI

To:

0x329239599afb305da0a2ec69c58f8a6697f9f88d

0 DAI

18.10.2020 13:03

Hash:

0x2fd06a4eafd94df3b5878210375aba0d8ea556020719e7cbd9b273d442f85cc4

From:

0x25afd857c7831c91951cd94ba63af237d28604d0

242 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

242 DAI

bridge

...

18.10.2020 13:01

Hash:

0x3d6efe1d8f8ae23c40a339eae43600eb2686edc717a89ff20318d7b489d2fff3

From:

0x11111254369792b2ca5d084ab5eea397ca8fa48b

242.00304961193928 DAI

1inch.Exchange

To:

0x25afd857c7831c91951cd94ba63af237d28604d0

242.00304961193928 DAI

19.09.2020 23:34

Hash:

0x6234d1fcf49bbd7a0bc5f8cc5dbc015458300f70a28f9d261ca4945ea13bdfda

From:

0x25afd857c7831c91951cd94ba63af237d28604d0

34735.176750266706 DAI

To:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

34735.176750266706 DAI

Curve Finance

19.09.2020 13:16

Hash:

0x0799e082cf3ff50291bc4e61ee07d4672243b010a17b53cd27ce248a4019108e

From:

0xa746c67eb7915fa832a4c2076d403d4b68085431

34735.175393333804 DAI

To:

0x25afd857c7831c91951cd94ba63af237d28604d0

34735.175393333804 DAI

16.09.2020 12:10

Hash:

0xb001a4b66c6e70885248825033d67f6f69ac5d58e9f26e2ee95b036755e67bf3

From:

0x25afd857c7831c91951cd94ba63af237d28604d0

0 DAI

To:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

0 DAI

Curve Finance

12.09.2020 12:10

Hash:

0x9f54fc0f47fbb685d0ae36bf46566bcfa18ca9721049e780e6b1ca33d4825dea

From:

0x25afd857c7831c91951cd94ba63af237d28604d0

0 DAI

To:

0x329239599afb305da0a2ec69c58f8a6697f9f88d

0 DAI

12.09.2020 02:18

Hash:

0xbbf62750f07c04d555d42d180b7e17763854ba6e1a0db32cfd4e862d595252d7

From:

0x25afd857c7831c91951cd94ba63af237d28604d0

0 DAI

To:

0x329239599afb305da0a2ec69c58f8a6697f9f88d

0 DAI

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