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Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x45d52a8a2636e9e3a7978fd60151e2bc1303ec62

Address:

0x45d52a8a2636e9e3a7978fd60151e2bc1303ec62

Received:219 836.25916047 dai

Sent:219 836.25916047 dai

Current balance:0 dai

Created:19.05.2020 01:48

Latest activity:21.03.2021 22:14

Incoming transactions:35

Outgoing transactions:38

Request address report

balance

Transactions list

Total: 73

21.03.2021 22:14

Hash:

0x8664cfd860b93ec9aa391037b82264455bc2e0100bdb0b8fc3a9176457afc7de

From:

0x45d52a8a2636e9e3a7978fd60151e2bc1303ec62

9982 DAI

To:

0xad5c49dc02646898c7b9771e4c20bd3203556e76

9982 DAI

Reports

Show detailed risks

Transactions list

Total: 73

21.03.2021 22:14

Hash:

0x8664cfd860b93ec9aa391037b82264455bc2e0100bdb0b8fc3a9176457afc7de

From:

0x45d52a8a2636e9e3a7978fd60151e2bc1303ec62

9982 DAI

To:

0xad5c49dc02646898c7b9771e4c20bd3203556e76

9982 DAI

21.03.2021 22:04

Hash:

0x326fa1d84c5e47e29d46e47b13e1ecd8dc3bcadfc036b07e96cd05714d899433

From:

0xf5ab36def38e2635342e93895fedbd93c8ebb715

9982 DAI

To:

0x45d52a8a2636e9e3a7978fd60151e2bc1303ec62

9982 DAI

12.03.2021 01:30

Hash:

0xbc033899d792c3c62686c6f0f9f1c2eb99eb34bd6611bb4f5425d394f74464ba

From:

0x45d52a8a2636e9e3a7978fd60151e2bc1303ec62

9982 DAI

To:

0xf5ab36def38e2635342e93895fedbd93c8ebb715

9982 DAI

12.03.2021 01:29

Hash:

0x09a0c194268d4853d487c422ceecd96438f701919858d1fa1e733198f8ade1be

From:

0x85b931a32a0725be14285b66f1a22178c672d69b

9982 DAI

Binance

To:

0x45d52a8a2636e9e3a7978fd60151e2bc1303ec62

9982 DAI

31.07.2020 02:38

Hash:

0x32e222af1a3288859f8acb7b5ac78337ffce9a576836cfc3e203820981febd85

From:

0x45d52a8a2636e9e3a7978fd60151e2bc1303ec62

0.5368777931137018 DAI

To:

0xc98674581870babd29d36d5799ecf7d72dffc1d2

0.5368777931137018 DAI

31.07.2020 02:31

Hash:

0x4475989ff2e560bf7f87fe343936aca5fbfaf0ea98a60a6d11a3911f6e21d5d0

From:

0xd55684f4369040c12262949ff78299f2bc9db735

0.5368777931137018 DAI

mstable

...

To:

0x45d52a8a2636e9e3a7978fd60151e2bc1303ec62

0.5368777931137018 DAI

31.07.2020 01:39

Hash:

0x60f639e8e3b944781484c9eaead6e0ba0dd1cd12852eb4ccc2b9b2c22346fcfb

From:

0x45d52a8a2636e9e3a7978fd60151e2bc1303ec62

13.333122202171014 DAI

To:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

13.333122202171014 DAI

Curve Finance

30.07.2020 13:41

Hash:

0xdf54893b94129e706ce43f0bf52aafd54c6d774fa61ebeb26f55d7a2a499ea19

From:

0x45d52a8a2636e9e3a7978fd60151e2bc1303ec62

27030.655369883112 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

27030.655369883112 DAI

Compound: cDAI Token

...

30.07.2020 13:38

Hash:

0xfd3330303889993d7f12d353d9c54a78f8be76eb3969e7f601523685be4c1982

From:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

15939.99999999 DAI

Nexo

To:

0x45d52a8a2636e9e3a7978fd60151e2bc1303ec62

15939.99999999 DAI

30.07.2020 13:36

Hash:

0x29f70cd6d92ce415474a5381aceb5ac94ab5f438397aae61aef4ad765bc5d9f3

From:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

10560 DAI

Nexo

To:

0x45d52a8a2636e9e3a7978fd60151e2bc1303ec62

10560 DAI

...

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