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Ethereum

USDT (ERC20)

USDC (ERC20)

Polygon

Shiba Inu

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x519bc13d6e365406b09ae4602515e0fc7bdf7ec2

Address:

0x519bc13d6e365406b09ae4602515e0fc7bdf7ec2

balance

Transactions list

Total: 30

11.05.2024 19:38

Hash:

0x1386eb5881613007cca9c755b8b015563ab09543b44bd0dd0acfd970388a633d

From:

0x519bc13d6e365406b09ae4602515e0fc7bdf7ec2

32.89713780898737 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

32.89713780898737 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 30

11.05.2024 19:38

Hash:

0x1386eb5881613007cca9c755b8b015563ab09543b44bd0dd0acfd970388a633d

From:

0x519bc13d6e365406b09ae4602515e0fc7bdf7ec2

32.89713780898737 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

32.89713780898737 DAI

Uniswap

11.05.2024 19:36

Hash:

0x1aa46f2441cf13a7559f778da1aaff3d58912fe51ae2c3368a018c8f189e3074

From:

0x094bb2c04fa235bc6ed749611421674b4b6d8a87

32.89713780898737 DAI

To:

0x519bc13d6e365406b09ae4602515e0fc7bdf7ec2

32.89713780898737 DAI

21.03.2023 02:53

Hash:

0xcd4718827100d9191e5fe62dc0b3a0390922095541828a0355f241de77fd728c

From:

0x519bc13d6e365406b09ae4602515e0fc7bdf7ec2

2.165398662051152 DAI

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

2.165398662051152 DAI

bridge

...

14.09.2022 23:24

Hash:

0xcb85d4d47498d6c2b26cff749375d026b7b9f5bc56a046be1d563a0d9afb92a9

From:

0x519bc13d6e365406b09ae4602515e0fc7bdf7ec2

1.25 DAI

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

1.25 DAI

gitcoin-grantee

...

14.09.2022 23:24

Hash:

0xcb85d4d47498d6c2b26cff749375d026b7b9f5bc56a046be1d563a0d9afb92a9

From:

0x519bc13d6e365406b09ae4602515e0fc7bdf7ec2

25 DAI

To:

0x9d100f017095e53b24d81296bca1d26742f1800f

25 DAI

14.09.2022 23:23

Hash:

0x342ec765ed3605692f88d6f40b3d519eee71f5ed572e36e9076521187eb58831

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

24.236941215783364 DAI

To:

0x519bc13d6e365406b09ae4602515e0fc7bdf7ec2

24.236941215783364 DAI

19.06.2022 17:57

Hash:

0x3e17b332e858488601e8169a61d4d6d004867b25498b2a3142b0bd45949b98a6

From:

0x519bc13d6e365406b09ae4602515e0fc7bdf7ec2

300 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

300 DAI

19.06.2022 17:54

Hash:

0x0b55e99bf9eee0c83682644140407db599c70324f3e7993a77a5a16bced2a899

From:

0x094bb2c04fa235bc6ed749611421674b4b6d8a87

300 DAI

To:

0x519bc13d6e365406b09ae4602515e0fc7bdf7ec2

300 DAI

14.06.2022 00:16

Hash:

0x870d63fa9a976f34087e6f9c91aef7ce999506bb9f0b6ba461a91f537afedf0f

From:

0x519bc13d6e365406b09ae4602515e0fc7bdf7ec2

1.25 DAI

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

1.25 DAI

gitcoin-grantee

...

14.06.2022 00:16

Hash:

0x870d63fa9a976f34087e6f9c91aef7ce999506bb9f0b6ba461a91f537afedf0f

From:

0x519bc13d6e365406b09ae4602515e0fc7bdf7ec2

25 DAI

To:

0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3

25 DAI

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