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Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x45b64d9607194b3070d04e2b23d218bd2febce3b

Address:

0x45b64d9607194b3070d04e2b23d218bd2febce3b

Received:24.27076224 dai

Sent:11.48705832 dai

Current balance:12.78370392 dai

Created:29.06.2022 18:58

Latest activity:14.02.2023 14:17

Incoming transactions:10

Outgoing transactions:7

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balance

Transactions list

Total: 17

14.02.2023 14:17

Hash:

0xb6c10af85664f1f340ee75d4826a9b108594cd24e345bf03d4f298629bfdee63

From:

0xd39b8791407addcc2ea342c04dd7f4fcdfa12bc2

1 DAI

To:

0x45b64d9607194b3070d04e2b23d218bd2febce3b

1 DAI

Reports

Show detailed risks

Transactions list

Total: 17

14.02.2023 14:17

Hash:

0xb6c10af85664f1f340ee75d4826a9b108594cd24e345bf03d4f298629bfdee63

From:

0xd39b8791407addcc2ea342c04dd7f4fcdfa12bc2

1 DAI

To:

0x45b64d9607194b3070d04e2b23d218bd2febce3b

1 DAI

23.01.2023 17:23

Hash:

0x119bb9d41f7eb8f2e6da016fe8ea212647b4c65b50df1d36a83aadbe4d7cc7f1

From:

0xd39b8791407addcc2ea342c04dd7f4fcdfa12bc2

1 DAI

To:

0x45b64d9607194b3070d04e2b23d218bd2febce3b

1 DAI

10.11.2022 16:45

Hash:

0xc2e3213ed82b193e72188bf7da2c180f4d53cf7124a2d25ae9fc0579b8b64c56

From:

0x45b64d9607194b3070d04e2b23d218bd2febce3b

0.5 DAI

To:

0xd39b8791407addcc2ea342c04dd7f4fcdfa12bc2

0.5 DAI

10.11.2022 16:42

Hash:

0x14833bd17a4624325592ffd00244e852105298960d6eee4aa907420923daf007

From:

0x45b64d9607194b3070d04e2b23d218bd2febce3b

1 DAI

To:

0xd39b8791407addcc2ea342c04dd7f4fcdfa12bc2

1 DAI

10.11.2022 16:35

Hash:

0x19ca72fd8d6145f8091efb3867b3207e42198214c28d057b8c57b90f0c03174f

From:

0x45b64d9607194b3070d04e2b23d218bd2febce3b

0.9960159362549801 DAI

To:

0xd39b8791407addcc2ea342c04dd7f4fcdfa12bc2

0.9960159362549801 DAI

10.11.2022 16:33

Hash:

0xa3e68506f787cd500bfaf2190cfb2f8418256aab63ea7104940c77a068e937a4

From:

0x45b64d9607194b3070d04e2b23d218bd2febce3b

0.9950248756218906 DAI

To:

0xd39b8791407addcc2ea342c04dd7f4fcdfa12bc2

0.9950248756218906 DAI

02.11.2022 17:59

Hash:

0x94f040a62865e56a8a89591c3c550d9f456ef6de2d44fe0c88a6aa20d809e5c8

From:

0x45b64d9607194b3070d04e2b23d218bd2febce3b

2.0010125123312394 DAI

To:

0xd39b8791407addcc2ea342c04dd7f4fcdfa12bc2

2.0010125123312394 DAI

02.11.2022 17:55

Hash:

0xfe26782e9209f93ef85229ad386873c7f7b1479718011fb34a6dd509c6d5f9f1

From:

0x45b64d9607194b3070d04e2b23d218bd2febce3b

4.995004995004995 DAI

To:

0xd39b8791407addcc2ea342c04dd7f4fcdfa12bc2

4.995004995004995 DAI

26.10.2022 21:44

Hash:

0x8c39f41e5e1368cb01dbfc576fb01a1a0e57bcf34132470e255f985b7162a61c

From:

0x60594a405d53811d3bc4766596efd80fd545a270

0.7765306385387372 DAI

Uniswap

To:

0x45b64d9607194b3070d04e2b23d218bd2febce3b

0.7765306385387372 DAI

30.09.2022 14:47

Hash:

0xfdd776a3e4d578920e7514a4dbbc3bfce2e6b1d47ba8731b47b80552cd79571e

From:

0xeb5e74e8d3a5a9f09e2693f61549b1775069f15b

0.5 DAI

To:

0x45b64d9607194b3070d04e2b23d218bd2febce3b

0.5 DAI

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