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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x28520a080ac0b897c80467fed5ba297525ef492d

Address:

0x28520a080ac0b897c80467fed5ba297525ef492d

balance

Transactions list

Total: 112

28.01.2021 22:52

Hash:

0x30b76af6aa2329ea4340358df3e6a345a179912afde481a33a209ff278969911

From:

0x28520a080ac0b897c80467fed5ba297525ef492d

0.07748662033964486 ETH

To:

0x72478310fb4e3bbb66243b67e7ba99d874c83985

0.07748662033964486 ETH

28.01.2021 22:48

Hash:

0x6048795b398e43e0e88e572f884323704302e869a884a71e1dcdceadae859bb8

From:

0x28520a080ac0b897c80467fed5ba297525ef492d

0.006694569 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.006694569 ETH

Uniswap

28.01.2021 22:48

Hash:

0x6048795b398e43e0e88e572f884323704302e869a884a71e1dcdceadae859bb8

From:

0x28520a080ac0b897c80467fed5ba297525ef492d

56.85296273052065 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

56.85296273052065 DAI

Uniswap

28.01.2021 22:48

Hash:

0x6048795b398e43e0e88e572f884323704302e869a884a71e1dcdceadae859bb8

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.04179635505067785 ETH

Uniswap

To:

0x28520a080ac0b897c80467fed5ba297525ef492d

0.04179635505067785 ETH

28.01.2021 22:47

Hash:

0x40dee0bd795e2dac3bc8b6525ec6f46b32659c71c9a3a7e7b717d2c6002b3fbf

From:

0x28520a080ac0b897c80467fed5ba297525ef492d

0.00287839062 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00287839062 ETH

Maker

...

28.01.2021 21:51

Hash:

0x89b8fac30083780b7887aa771c1d7d76f7c222c1bff42483c10ebd8a5e987d84

From:

0x28520a080ac0b897c80467fed5ba297525ef492d

6.902820000000006 ETH

To:

0x72478310fb4e3bbb66243b67e7ba99d874c83985

6.902820000000006 ETH

08.01.2021 04:20

Hash:

0x67102963a165ad71f115c658b624ae8968e8595d8e40bfe373bcadd4ba9eea01

From:

0x28520a080ac0b897c80467fed5ba297525ef492d

0.0207622475 ETH

To:

0xdaa0d3eca493a81025462bb635df3d3bc91f240d

0.0207622475 ETH

08.01.2021 04:20

Hash:

0x67102963a165ad71f115c658b624ae8968e8595d8e40bfe373bcadd4ba9eea01

From:

0xdaa0d3eca493a81025462bb635df3d3bc91f240d

6.8 ETH

To:

0x28520a080ac0b897c80467fed5ba297525ef492d

6.8 ETH

08.01.2021 03:53

Hash:

0xaa065b102d90ce731a079afdeaa37c68a874c813bdea147ff1ad35db2ace68c3

From:

0x28520a080ac0b897c80467fed5ba297525ef492d

0.0128232925 ETH

To:

0xdaa0d3eca493a81025462bb635df3d3bc91f240d

0.0128232925 ETH

08.01.2021 03:53

Hash:

0xaa065b102d90ce731a079afdeaa37c68a874c813bdea147ff1ad35db2ace68c3

From:

0x28520a080ac0b897c80467fed5ba297525ef492d

1001.0167182094793 DAI

To:

0xdaa0d3eca493a81025462bb635df3d3bc91f240d

1001.0167182094793 DAI

...

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