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Polygon

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x4e055e5c46845a0c984f5aef5f822ba6b325d2ba

Address:

0x4e055e5c46845a0c984f5aef5f822ba6b325d2ba

Received:15 005 762.980230661 dai

Sent:15 005 762.980230661 dai

Current balance:0 dai

Created:20.12.2022 06:03

Latest activity:24.05.2023 06:15

Incoming transactions:7

Outgoing transactions:6

Request address report

balance

Transactions list

Total: 13

24.05.2023 06:15

Hash:

0x37c6dc5f5e35f76f8a39b6f334db418c90156052e68c220c1d2000950d4d37a2

From:

0x4e055e5c46845a0c984f5aef5f822ba6b325d2ba

900 DAI

To:

0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406

900 DAI

Reports

Show detailed risks

Transactions list

Total: 13

24.05.2023 06:15

Hash:

0x37c6dc5f5e35f76f8a39b6f334db418c90156052e68c220c1d2000950d4d37a2

From:

0x4e055e5c46845a0c984f5aef5f822ba6b325d2ba

900 DAI

To:

0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406

900 DAI

11.03.2023 06:13

Hash:

0x65330112eaa24fa2d57435a324330438feb28ef296b3ca75e680b7c5b953b1b3

From:

0x4e055e5c46845a0c984f5aef5f822ba6b325d2ba

100 DAI

To:

0x99a58482bd75cbab83b27ec03ca68ff489b5788f

100 DAI

Curve Finance

16.01.2023 05:02

Hash:

0x60a018f6c1e4b50625db35b8b473948924a82090feed7aee5d09d8817bc7ec5c

From:

0x85ce4fc45d027710fa9364c2b18807aad4da92c1

1000 DAI

To:

0x4e055e5c46845a0c984f5aef5f822ba6b325d2ba

1000 DAI

11.01.2023 04:38

Hash:

0x1cb478861e341597acec56cce2c6c555b65b766c93c94906270b6614213417a3

From:

0x4e055e5c46845a0c984f5aef5f822ba6b325d2ba

7505408.964344597 DAI

To:

0x99a58482bd75cbab83b27ec03ca68ff489b5788f

7505408.964344597 DAI

Curve Finance

11.01.2023 04:36

Hash:

0xb18920768c019616e1a0deb1091f1c7e4d5f2287494a979685db9c109c330185

From:

0x028171bca77440897b824ca71d1c56cac55b68a3

7505408.340921768 DAI

Aave

To:

0x4e055e5c46845a0c984f5aef5f822ba6b325d2ba

7505408.340921768 DAI

20.12.2022 08:44

Hash:

0x31499e48f58d9c40b821a9272e5e33b2568be6c931e6f9431cc1d4cf6fe7aebc

From:

0x4e055e5c46845a0c984f5aef5f822ba6b325d2ba

4619421 DAI

To:

0x028171bca77440897b824ca71d1c56cac55b68a3

4619421 DAI

Aave

20.12.2022 08:42

Hash:

0xf447cbf5f01e73b781776e07951134dbe6a12f4d34bb3dc435a7214ebb14de6f

From:

0x99a58482bd75cbab83b27ec03ca68ff489b5788f

4619421.623422829 DAI

Curve Finance

To:

0x4e055e5c46845a0c984f5aef5f822ba6b325d2ba

4619421.623422829 DAI

20.12.2022 08:09

Hash:

0xdf2850e9ebf25a655a531e8eb52be56394de3c6b1cf47e22419f7bf9de2fcbe1

From:

0x4e055e5c46845a0c984f5aef5f822ba6b325d2ba

1379933.0158860616 DAI

To:

0x028171bca77440897b824ca71d1c56cac55b68a3

1379933.0158860616 DAI

Aave

20.12.2022 07:59

Hash:

0x506d4d03d328d3a9c9c114f674179cd91387a2a1b7f2010c290fa796af1f53e1

From:

0x99a58482bd75cbab83b27ec03ca68ff489b5788f

999911.0158860616 DAI

Curve Finance

To:

0x4e055e5c46845a0c984f5aef5f822ba6b325d2ba

999911.0158860616 DAI

20.12.2022 07:15

Hash:

0x5c9b11ae986bcada19e471e1f3284a4f12bbf9892c0ef94cfab134af5a1a3af7

From:

0x28c6c06298d514db089934071355e5743bf21d60

380000 DAI

Binance

To:

0x4e055e5c46845a0c984f5aef5f822ba6b325d2ba

380000 DAI

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