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Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x3213977900a71e183818472e795c76af8cbc3a3e

Address:

0x3213977900a71e183818472e795c76af8cbc3a3e

Received:136 021.08886435 dai

Sent:136 020.08886435 dai

Current balance:1 dai

Created:13.03.2021 09:38

Latest activity:04.03.2024 10:56

Incoming transactions:48

Outgoing transactions:48

Request address report

balance

Transactions list

Total: 96

04.03.2024 10:56

Hash:

0xe21cd39da0d10b90be65e3bda257d262b32578ddaca1051dde493744f476af15

From:

0x3213977900a71e183818472e795c76af8cbc3a3e

472.7758471562435 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

472.7758471562435 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 96

04.03.2024 10:56

Hash:

0xe21cd39da0d10b90be65e3bda257d262b32578ddaca1051dde493744f476af15

From:

0x3213977900a71e183818472e795c76af8cbc3a3e

472.7758471562435 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

472.7758471562435 DAI

Uniswap

26.01.2024 13:59

Hash:

0xa058b803ac39d53d1a3b0e23bda40fa4a7fd4b4936b90494f1320abf69f14938

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

473.7758471562435 DAI

SushiSwap

To:

0x3213977900a71e183818472e795c76af8cbc3a3e

473.7758471562435 DAI

25.10.2023 17:24

Hash:

0xd2dd54e0728d7cb339ac424e15fe02562ce99d2c5d67d9433331fc84a1c56df0

From:

0x3213977900a71e183818472e795c76af8cbc3a3e

5703.401575361418 DAI

To:

0x3a23f943181408eac424116af7b7790c94cb97a5

5703.401575361418 DAI

08.10.2023 10:43

Hash:

0xfdb2e7f025e044fb200dda642a6907f3a1609f0527a4e97055f5ed2765af4fcb

From:

0xb95bd0793bcc5524af358ffaae3e38c3903c7626

5652 DAI

To:

0x3213977900a71e183818472e795c76af8cbc3a3e

5652 DAI

08.10.2023 10:38

Hash:

0x68b34183e9e533bf11d33bf88acf8cbf5fa4054caae3f7887482e3b5e6286dfd

From:

0x3213977900a71e183818472e795c76af8cbc3a3e

4946.764683240446 DAI

To:

0xb95bd0793bcc5524af358ffaae3e38c3903c7626

4946.764683240446 DAI

08.10.2023 10:31

Hash:

0x6c7fbb3644c7dc91614e162bb76b08e38acdf5d039d0c681343baac98c846b63

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

4998.166258601864 DAI

Cow Swap

To:

0x3213977900a71e183818472e795c76af8cbc3a3e

4998.166258601864 DAI

18.08.2023 06:36

Hash:

0x9b1498b95b0ae9b90ec829973bb8565f2b72d5f2c4684060e3d047658bc5c1be

From:

0x3213977900a71e183818472e795c76af8cbc3a3e

1999.7427499398266 DAI

To:

0x3a23f943181408eac424116af7b7790c94cb97a5

1999.7427499398266 DAI

05.08.2023 08:17

Hash:

0x5a248b34c95abd818f9e975ee1cae9d3fb8b47d4db0b8b2f05a4ec8a5dfdcbac

From:

0x99a58482bd75cbab83b27ec03ca68ff489b5788f

1999.7427499398266 DAI

Curve Finance

To:

0x3213977900a71e183818472e795c76af8cbc3a3e

1999.7427499398266 DAI

31.05.2023 09:39

Hash:

0x9a6d452734e9f7ea42c9769c7e02f9b8e6f27947a02362d6a7e52ec50a34b039

From:

0x3213977900a71e183818472e795c76af8cbc3a3e

3575.62 DAI

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

3575.62 DAI

Paraswap V5

31.05.2023 09:33

Hash:

0x975f88efedbfa5195ca836707a57a89e42c20b94bf7b6452b3c9b08b30733c61

From:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

3575.62 DAI

bridge

...

To:

0x3213977900a71e183818472e795c76af8cbc3a3e

3575.62 DAI

...

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