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Uniswap

Binance USD

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x2c99d50eb4daa1d26b5ba0b1daab58cbfc0ac3e6

Address:

0x2c99d50eb4daa1d26b5ba0b1daab58cbfc0ac3e6

Received:5 803 094.9568606 dai

Sent:5 803 094.95366876 dai

Current balance:0.0031918399035930634 dai

Created:09.12.2019 01:23

Latest activity:27.01.2024 07:21

Incoming transactions:231

Outgoing transactions:163

Request address report

balance

Transactions list

Total: 394

27.01.2024 07:21

Hash:

0xdd1bb48caa9f0446d63a4d33e0268fbf7c53b48dc3b05dfe59fa55824039ebff

From:

0x2c99d50eb4daa1d26b5ba0b1daab58cbfc0ac3e6

204190.51 DAI

To:

0x89b78cfa322f6c5de0abceecab66aee45393cc5a

204190.51 DAI

Reports

Show detailed risks

Transactions list

Total: 394

27.01.2024 07:21

Hash:

0xdd1bb48caa9f0446d63a4d33e0268fbf7c53b48dc3b05dfe59fa55824039ebff

From:

0x2c99d50eb4daa1d26b5ba0b1daab58cbfc0ac3e6

204190.51 DAI

To:

0x89b78cfa322f6c5de0abceecab66aee45393cc5a

204190.51 DAI

27.01.2024 07:16

Hash:

0x8ae2d53c8ffac46e1815f08c41bdc29a1c96736a6c67c7caf22bd2b70cda510d

From:

0x0000000000000000000000000000000000000000

204190.51319183392 DAI

genesis

...

To:

0x2c99d50eb4daa1d26b5ba0b1daab58cbfc0ac3e6

204190.51319183392 DAI

25.08.2023 04:13

Hash:

0xa4e35a274f8fbd2cce0925e43a59d9dd57379d7051aa31c79e23d89cfdb6e5af

From:

0x2c99d50eb4daa1d26b5ba0b1daab58cbfc0ac3e6

200000 DAI

To:

0x83f20f44975d03b1b09e64809b757c47f942beea

200000 DAI

25.08.2023 04:10

Hash:

0xbc726e37e77a3a4776b33016d2ff743a8a7990b2913285c0385a85f86f6047dc

From:

0x0000000000000000000000000000000000000000

200000 DAI

genesis

...

To:

0x2c99d50eb4daa1d26b5ba0b1daab58cbfc0ac3e6

200000 DAI

11.05.2023 05:58

Hash:

0xad20634881f23cdddcb0f5b5ebcbcf4ee2b6365102f2ec462791c603ae221a26

From:

0x2c99d50eb4daa1d26b5ba0b1daab58cbfc0ac3e6

234907.83726421196 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

234907.83726421196 DAI

Uniswap

11.05.2023 05:49

Hash:

0x07426a580d020cfeaca6bf72eee44e32f53203e740ada2d3bb0e20cb319aeba0

From:

0xd1d1e1da5869ef6094a883cadb808cf8fdce253f

200000 DAI

To:

0x2c99d50eb4daa1d26b5ba0b1daab58cbfc0ac3e6

200000 DAI

10.05.2023 07:53

Hash:

0xac07faad55d51b12eed0e811928f577c29f0965840ae689d284bbf1550fdcc2a

From:

0x739ca6d71365a08f584c8fc4e1029045fa8abc4b

20507.2773 DAI

multichain

...

To:

0x2c99d50eb4daa1d26b5ba0b1daab58cbfc0ac3e6

20507.2773 DAI

11.04.2023 07:31

Hash:

0x503756ceefd8c9ce9938fe6cc5bbe9d760be9c2d1b03a5e841388d5449fda145

From:

0x2c99d50eb4daa1d26b5ba0b1daab58cbfc0ac3e6

10597.335228244661 DAI

To:

0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8

10597.335228244661 DAI

Uniswap

11.04.2023 07:26

Hash:

0x6893230b3e725dd6ca6f0fdad86cab2e1b89b0cb43f6997e718373146f7c94b1

From:

0x811967b8c96a48d2c70dafb710a85b5651aaac49

19744.4577 DAI

To:

0x2c99d50eb4daa1d26b5ba0b1daab58cbfc0ac3e6

19744.4577 DAI

11.04.2023 06:59

Hash:

0x2111f1989f1fd889aa4e7cbfbbe34f01a21657e13c8aa6a738d767bb80304240

From:

0x2c99d50eb4daa1d26b5ba0b1daab58cbfc0ac3e6

0 DAI

To:

0x811aecf64985a933a8460fdadda03f293faaac49

0 DAI

...

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