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Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x2c5f9ca3f378244833b218d8ab6df011ff2c1381

Address:

0x2c5f9ca3f378244833b218d8ab6df011ff2c1381

Received:126.26579000000001 dai

Sent:106.16936172 dai

Current balance:20.096428280000012 dai

Created:03.12.2022 14:24

Latest activity:10.04.2023 00:54

Incoming transactions:3

Outgoing transactions:8

Request address report

balance

Transactions list

Total: 11

10.04.2023 00:54

Hash:

0x405019678d616b2753ddb18bc2c1dbd8a3be2a0b4c9368da2e42cf97864d882f

From:

0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455

15.23 DAI

Aztec: Connect

To:

0x2c5f9ca3f378244833b218d8ab6df011ff2c1381

15.23 DAI

Reports

Show detailed risks

Transactions list

Total: 11

10.04.2023 00:54

Hash:

0x405019678d616b2753ddb18bc2c1dbd8a3be2a0b4c9368da2e42cf97864d882f

From:

0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455

15.23 DAI

Aztec: Connect

To:

0x2c5f9ca3f378244833b218d8ab6df011ff2c1381

15.23 DAI

30.12.2022 20:51

Hash:

0x1b8fc499960049858cd1cf55a663159add37bb500812abede3465f3a33ed0c1b

From:

0x2c5f9ca3f378244833b218d8ab6df011ff2c1381

2 DAI

To:

0xd6e133b9c82f04734b48d5808800078038231a22

2 DAI

08.12.2022 16:03

Hash:

0x8c7b9d51464f97c419b1fda6270fab2a2ad1e18400e93f79ce70a25d0f1cb0c8

From:

0x2c5f9ca3f378244833b218d8ab6df011ff2c1381

0.5 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

0.5 DAI

Compound: cDAI Token

...

08.12.2022 15:57

Hash:

0xe4b85e7590a60d070513a616155164882fcf018b40411c2aad46aba6e998c943

From:

0x2c5f9ca3f378244833b218d8ab6df011ff2c1381

0.641435963787622 DAI

To:

0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8

0.641435963787622 DAI

Uniswap

04.12.2022 22:49

Hash:

0x2f28c5785fd6ccf15d8bb39b5836b1f60c251d1ccf87b0d5074437ecb931202a

From:

0x2c5f9ca3f378244833b218d8ab6df011ff2c1381

0.1 DAI

To:

0xaaf5110db6e744ff70fb339de037b990a20bdace

0.1 DAI

SushiSwap

04.12.2022 22:45

Hash:

0x2d01802574aa946874f454a2711a5ec185a5c162807fe85af2afe15f61ae70fe

From:

0x2c5f9ca3f378244833b218d8ab6df011ff2c1381

0.1279257579555578 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

0.1279257579555578 DAI

SushiSwap

04.12.2022 21:32

Hash:

0x00deb76e498f7d0c054cb127d9a167e9842753ea0e16a4d020483bdbce5682d7

From:

0x2c5f9ca3f378244833b218d8ab6df011ff2c1381

0.5 DAI

To:

0x24946bcbbd028d5abb62ad9b635eb1b1a67af668

0.5 DAI

03.12.2022 15:31

Hash:

0x4f61ce798f531343de82558eb83f031dc5ffb0ae648e4bb8040bedc83c0f0cf6

From:

0x2c5f9ca3f378244833b218d8ab6df011ff2c1381

102 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

102 DAI

03.12.2022 15:27

Hash:

0xadf1cae5bfa2fb2c7d2030dbc34975cad826bd0fad1e4f518227aaf63aeca701

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

100.07819634755627 DAI

To:

0x2c5f9ca3f378244833b218d8ab6df011ff2c1381

100.07819634755627 DAI

03.12.2022 14:47

Hash:

0xad5d8e216c3d3f7d5b47c47a204cecb278087732321f57aff03f9f17569784a6

From:

0x2c5f9ca3f378244833b218d8ab6df011ff2c1381

0.3 DAI

To:

0x028171bca77440897b824ca71d1c56cac55b68a3

0.3 DAI

Aave

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