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Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x35a2538c715169c9b048ed1ef7cfb5572c349c8b

Address:

0x35a2538c715169c9b048ed1ef7cfb5572c349c8b

Received:82 074.89713346 dai

Sent:82 074.89713346 dai

Current balance:0 dai

Created:12.01.2021 09:07

Latest activity:04.08.2024 15:31

Incoming transactions:12

Outgoing transactions:27

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balance

Transactions list

Total: 39

04.08.2024 15:31

Hash:

0xef0876402805a4bd6a6098da09bd5456dee549fe50e556ccf08c915cf101d0f2

From:

0x35a2538c715169c9b048ed1ef7cfb5572c349c8b

24396.8072 DAI

To:

0x3058ef90929cb8180174d74c507176cca6835d73

24396.8072 DAI

Reports

Show detailed risks

Transactions list

Total: 39

04.08.2024 15:31

Hash:

0xef0876402805a4bd6a6098da09bd5456dee549fe50e556ccf08c915cf101d0f2

From:

0x35a2538c715169c9b048ed1ef7cfb5572c349c8b

24396.8072 DAI

To:

0x3058ef90929cb8180174d74c507176cca6835d73

24396.8072 DAI

24.07.2024 13:11

Hash:

0x99c764acb54a6e8c587cd529135dc655434496205ac245f780dab840d5911b4d

From:

0xa230285d5683c74935ad14c446e137c8c8828438

24396.8072 DAI

To:

0x35a2538c715169c9b048ed1ef7cfb5572c349c8b

24396.8072 DAI

18.11.2022 20:14

Hash:

0x7d969779f8b01602b26505981f18f96fb4a0962616a3f04517aac4b9536e2922

From:

0x35a2538c715169c9b048ed1ef7cfb5572c349c8b

8.048099189060695 DAI

To:

0xb955369d7d33c2556a002bdd304553599540b078

8.048099189060695 DAI

18.11.2022 19:51

Hash:

0x1d3dac227a9f37d6719da2f9ae77b63cd9f1fa123cfd200acf934a243ac33a2d

From:

0x35a2538c715169c9b048ed1ef7cfb5572c349c8b

1 DAI

To:

0x028171bca77440897b824ca71d1c56cac55b68a3

1 DAI

Aave

18.11.2022 19:44

Hash:

0x1ba5e35afe0a882cd91dc7c28d4182fe5c78e203cf8a50d89757b0e7b4b7c311

From:

0x35a2538c715169c9b048ed1ef7cfb5572c349c8b

1 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

1 DAI

Compound: cDAI Token

...

18.11.2022 19:41

Hash:

0xe0c803ddb75bd589e7d62e34bc90352842de6bb25c6e7c39b4636d828d4b8e5a

From:

0x231b7589426ffe1b75405526fc32ac09d44364c4

10.048099189060695 DAI

Uniswap

To:

0x35a2538c715169c9b048ed1ef7cfb5572c349c8b

10.048099189060695 DAI

13.04.2022 12:52

Hash:

0x626de2ca635666446a3f0e76d8bf65280bd87e6e9b586ed0387c15d2bdef680a

From:

0x35a2538c715169c9b048ed1ef7cfb5572c349c8b

494.337372594822 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

494.337372594822 DAI

SushiSwap

12.02.2022 02:52

Hash:

0x9d910fbafd43ea2ff758e83152400fd0bced16fe2ee2ea8f4b2cd494a022c302

From:

0x35a2538c715169c9b048ed1ef7cfb5572c349c8b

600 DAI

To:

0xf4684eb75659bec9c3c3b19f075a6fd5aba34b87

600 DAI

12.02.2022 02:50

Hash:

0xaf8111b288a16786c8c385caaec5d6bf18cc912acdebd48c1de0a33597d3bc6a

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

1094.337372594822 DAI

SushiSwap

To:

0x35a2538c715169c9b048ed1ef7cfb5572c349c8b

1094.337372594822 DAI

03.08.2021 15:35

Hash:

0xd9b4a947bbbba2c751a9f1b2f17c2a5ef6c18bcc75140eb9b513a330dae1f231

From:

0x35a2538c715169c9b048ed1ef7cfb5572c349c8b

32 DAI

To:

0xf4684eb75659bec9c3c3b19f075a6fd5aba34b87

32 DAI

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