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USDC

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x44f12ef573f5a70464b7904e037aff4ec0061c6f

Address:

0x44f12ef573f5a70464b7904e037aff4ec0061c6f

Received:737 995.93834198 dai

Sent:731 995.93834198 dai

Current balance:6 000 dai

Created:23.07.2021 11:56

Latest activity:24.06.2024 03:24

Incoming transactions:26

Outgoing transactions:13

Request address report

balance

Transactions list

Total: 39

24.06.2024 03:24

Hash:

0x2966588b6bd6bd5ea9062a07ef4eec2d408500cd2109a1b427ac1b74635985c2

From:

0x39f66125b377516f05a4b3ceb516695199f0a41b

6000 DAI

To:

0x44f12ef573f5a70464b7904e037aff4ec0061c6f

6000 DAI

Reports

Show detailed risks

Transactions list

Total: 39

24.06.2024 03:24

Hash:

0x2966588b6bd6bd5ea9062a07ef4eec2d408500cd2109a1b427ac1b74635985c2

From:

0x39f66125b377516f05a4b3ceb516695199f0a41b

6000 DAI

To:

0x44f12ef573f5a70464b7904e037aff4ec0061c6f

6000 DAI

22.06.2024 23:10

Hash:

0xe6f86846d8f51991f9a1b10c79f301c2286863bf1e9848ac2061239767a66369

From:

0x44f12ef573f5a70464b7904e037aff4ec0061c6f

208.3524166389821 DAI

To:

0xad3b67bca8935cb510c8d18bd45f0b94f54a968f

208.3524166389821 DAI

11.06.2024 07:35

Hash:

0xd76293398338442e6c2f2cd87fe0884a9a16680eac403ba3329e1a3916944fa6

From:

0x9bac8489195b23974a7a4fbe492e07fa3ab49f9c

208.3524166389821 DAI

To:

0x44f12ef573f5a70464b7904e037aff4ec0061c6f

208.3524166389821 DAI

25.03.2024 04:28

Hash:

0xbbbbb149a46bec14251e0323d611dc94f6084dc223876b046f85e6642c206bd4

From:

0x44f12ef573f5a70464b7904e037aff4ec0061c6f

0 DAI

To:

0x5777d92ad49a87d43578e32b1dd001b5ac9e2168

0 DAI

25.03.2024 04:28

Hash:

0xb13da56324a7b218e68a6612b703e12db0d36fe40057364a0e50547d1944a748

From:

0x44f12ef573f5a70464b7904e037aff4ec0061c6f

224.88844011646972 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

224.88844011646972 DAI

Uniswap

19.03.2024 22:56

Hash:

0xb96aea01d5d21de23e714b8f6b26e31c89ee8687f1b5d142c729b75a005189d9

From:

0x33e46e8b8fe1191fb043e91f487e807350d648a4

76.3115277211775 DAI

To:

0x44f12ef573f5a70464b7904e037aff4ec0061c6f

76.3115277211775 DAI

19.03.2024 01:55

Hash:

0x040f849b6d4ac94845649f6e95ae8d56e406df9fbfa654c3a39ba4036723a042

From:

0x33e46e8b8fe1191fb043e91f487e807350d648a4

148.57691239529223 DAI

To:

0x44f12ef573f5a70464b7904e037aff4ec0061c6f

148.57691239529223 DAI

14.02.2024 01:22

Hash:

0x9db0edfe34930cff1aae515922c4cbf91d16259e791cb04cbbbc494af4b3e642

From:

0x44f12ef573f5a70464b7904e037aff4ec0061c6f

980.351129283327 DAI

To:

0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406

980.351129283327 DAI

24.01.2024 03:55

Hash:

0x75653aadd5844b903078e94a7ca2016781d97714eff5dc09883db0facb1252d5

From:

0x33e46e8b8fe1191fb043e91f487e807350d648a4

14.795021469258014 DAI

To:

0x44f12ef573f5a70464b7904e037aff4ec0061c6f

14.795021469258014 DAI

23.01.2024 14:05

Hash:

0xa4d797297f6ec614fc16eb48c01be6f73c8e66957d0d0b97da8fb965db5827d3

From:

0x33e46e8b8fe1191fb043e91f487e807350d648a4

171.7500242565738 DAI

To:

0x44f12ef573f5a70464b7904e037aff4ec0061c6f

171.7500242565738 DAI

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