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Ethereum

USDT (ERC20)

USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x2d2421ff1b3b35e1ca8a20eb89fb79803b304c01

Address:

0x2d2421ff1b3b35e1ca8a20eb89fb79803b304c01

balance

Transactions list

Total: 44

19.01.2023 07:48

Hash:

0x7e99f88e115d3391c56613f5e7b3268ee9f20ecdfa6555a29e191bd73325355f

From:

0x2d2421ff1b3b35e1ca8a20eb89fb79803b304c01

651868.6497581956 DAI

To:

0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1

651868.6497581956 DAI

Reports

Show detailed risks

Transactions list

Total: 44

19.01.2023 07:48

Hash:

0x7e99f88e115d3391c56613f5e7b3268ee9f20ecdfa6555a29e191bd73325355f

From:

0x2d2421ff1b3b35e1ca8a20eb89fb79803b304c01

651868.6497581956 DAI

To:

0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1

651868.6497581956 DAI

19.01.2023 07:40

Hash:

0x76c41b4e1ed36e92f4d2f1af58b41f89ea1811c68434a3cb014c5556d2a50c63

From:

0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf

651868.6497272188 DAI

Curve Finance

To:

0x2d2421ff1b3b35e1ca8a20eb89fb79803b304c01

651868.6497272188 DAI

06.09.2021 10:01

Hash:

0xfdb035bd2cdccf28009bac036ed2d55563f3f99316373408fd2905a54be38d41

From:

0x2d2421ff1b3b35e1ca8a20eb89fb79803b304c01

1000000 DAI

To:

0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf

1000000 DAI

Curve Finance

06.09.2021 09:57

Hash:

0xea753ee45e7bbf312ca47dddba84f3850c480471412a835c2e012fb8fdac1ddf

From:

0x2d2421ff1b3b35e1ca8a20eb89fb79803b304c01

5779.0813 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

5779.0813 DAI

Uniswap

06.09.2021 09:56

Hash:

0xab6b9bd4b05de6ce825e57935ec13b2d3a68160052247f36bad0d8313c46c4e4

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

1064.6539158129908 DAI

SushiSwap

To:

0x2d2421ff1b3b35e1ca8a20eb89fb79803b304c01

1064.6539158129908 DAI

06.09.2021 09:53

Hash:

0x5ede8c4a5547c15736bcac57cde97564d88d49fa90bc0a2f7a80ab31e6108ef1

From:

0xab7fa2b2985bccfc13c6d86b1d5a17486ab1e04c

1004714.4274151638 DAI

To:

0x2d2421ff1b3b35e1ca8a20eb89fb79803b304c01

1004714.4274151638 DAI

05.08.2021 09:42

Hash:

0xfd24217f2a513de314c1b7c9cc96e871cba9c0f3d45167b45c2a5bf4dded03c7

From:

0x2d2421ff1b3b35e1ca8a20eb89fb79803b304c01

1000000.0000462257 DAI

To:

0xab7fa2b2985bccfc13c6d86b1d5a17486ab1e04c

1000000.0000462257 DAI

05.08.2021 09:37

Hash:

0x90f9b8bb02a11fd09e6b40807428944b8231d860baf5531c38c9f9d311822107

From:

0x2d2421ff1b3b35e1ca8a20eb89fb79803b304c01

8885.9393 DAI

To:

0xc176761d388caf2f56cf03329d82e1e7c48ae09c

8885.9393 DAI

05.08.2021 09:35

Hash:

0x5de30e994fd2280320b7e70dd3143a28d4932cc91f6aa82116657243e44ade4d

From:

0x6c6bc977e13df9b0de53b251522280bb72383700

1008689.0401471594 DAI

Uniswap

To:

0x2d2421ff1b3b35e1ca8a20eb89fb79803b304c01

1008689.0401471594 DAI

27.05.2021 08:45

Hash:

0x24d3ab687d5ddc01dfa774c3d6c12da9350eba82842c96102d3d6baa0074d598

From:

0x2d2421ff1b3b35e1ca8a20eb89fb79803b304c01

10800.900801507027 DAI

To:

0x6c6bc977e13df9b0de53b251522280bb72383700

10800.900801507027 DAI

Uniswap

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