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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x48f707f93702cce3adb93d6c0752ed4454948df6

Address:

0x48f707f93702cce3adb93d6c0752ed4454948df6

balance

Transactions list

Total: 160

26.01.2022 10:45

Hash:

0x126c5c2d2be4837d92eeb024486dcbe81246decea07a202a5b271701a6316d62

From:

0x48f707f93702cce3adb93d6c0752ed4454948df6

79959.97617145913 DAI

To:

0x9a315bdf513367c0377fb36545857d12e85813ef

79959.97617145913 DAI

Reports

Show detailed risks

Transactions list

Total: 160

26.01.2022 10:45

Hash:

0x126c5c2d2be4837d92eeb024486dcbe81246decea07a202a5b271701a6316d62

From:

0x48f707f93702cce3adb93d6c0752ed4454948df6

79959.97617145913 DAI

To:

0x9a315bdf513367c0377fb36545857d12e85813ef

79959.97617145913 DAI

26.01.2022 10:00

Hash:

0x31014bbb737151bbba9198f4ac8370c2873421faef1976d0b1c28a03ea34c1c3

From:

0x055475920a8c93cffb64d039a8205f7acc7722d3

79959.97617145913 DAI

SushiSwap

To:

0x48f707f93702cce3adb93d6c0752ed4454948df6

79959.97617145913 DAI

26.01.2022 08:59

Hash:

0x84a40493d59fa1b0d501165bae7af6b0d324706431c6df561d212679bbe2ca94

From:

0x48f707f93702cce3adb93d6c0752ed4454948df6

80138.17651455055 DAI

To:

0x97e7d56a0408570ba1a7852de36350f7713906ec

80138.17651455055 DAI

Uniswap

26.01.2022 08:25

Hash:

0x14ceed76051af0b1243ccac0da9966f1b386c798f87eb2f67980d9fc72b35604

From:

0x1111111254fb6c44bac0bed2854e76f90643097d

80138.17651455055 DAI

1inch.Exchange

To:

0x48f707f93702cce3adb93d6c0752ed4454948df6

80138.17651455055 DAI

19.01.2022 04:09

Hash:

0x34f4dda67054b4a1da3ac96be28c836f576ce2375eecf54dc3aecd0005d2e87b

From:

0x48f707f93702cce3adb93d6c0752ed4454948df6

50329.70856849082 DAI

To:

0x973a67726227ce2747d5710eb44a53fb9abfd02a

50329.70856849082 DAI

Uniswap

19.01.2022 03:49

Hash:

0x0cafdc11fcae9bf7e380ef812dd4ccef96ee53083db25f71301bfc301caf38ec

From:

0x8a2e27106312a89161b4c6b3acf0e4c5784cbdf8

50329.708568490816 DAI

To:

0x48f707f93702cce3adb93d6c0752ed4454948df6

50329.708568490816 DAI

12.01.2022 08:28

Hash:

0xd4df831a0389589c275e706c08438571480e827786c3e6855601ce31e9b81f3f

From:

0x48f707f93702cce3adb93d6c0752ed4454948df6

74894.73873049073 DAI

To:

0x9a315bdf513367c0377fb36545857d12e85813ef

74894.73873049073 DAI

12.01.2022 08:27

Hash:

0x9d6c9123919225adfb874c19769374dd4a978c5144755efd4270eff887a84309

From:

0x055475920a8c93cffb64d039a8205f7acc7722d3

74894.73873049073 DAI

SushiSwap

To:

0x48f707f93702cce3adb93d6c0752ed4454948df6

74894.73873049073 DAI

25.12.2021 13:03

Hash:

0xe0191f4e87d39418c4d266c89abc83527d16f2ca8be46412eba537ce11c8255f

From:

0x48f707f93702cce3adb93d6c0752ed4454948df6

140128.74586276576 DAI

To:

0x97e7d56a0408570ba1a7852de36350f7713906ec

140128.74586276576 DAI

Uniswap

25.12.2021 13:02

Hash:

0xe9d6fbf31d561755c26be73e511fe5035b5896ea560962042daf27f27881bbfa

From:

0x055475920a8c93cffb64d039a8205f7acc7722d3

138450.14555388677 DAI

SushiSwap

To:

0x48f707f93702cce3adb93d6c0752ed4454948df6

138450.14555388677 DAI

...

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