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Polygon

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x522273122b20212fe255875a4737b6f50cc72006

Address:

0x522273122b20212fe255875a4737b6f50cc72006

balance

Transactions list

Total: 11

16.05.2023 16:04

Hash:

0xeff51336317f17048d242da4373ed9e30e66987ba1652a19e32415873131be85

From:

0x522273122b20212fe255875a4737b6f50cc72006

956.2751129653998 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

956.2751129653998 DAI

Reports

Show detailed risks

Transactions list

Total: 11

16.05.2023 16:04

Hash:

0xeff51336317f17048d242da4373ed9e30e66987ba1652a19e32415873131be85

From:

0x522273122b20212fe255875a4737b6f50cc72006

956.2751129653998 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

956.2751129653998 DAI

30.07.2022 16:55

Hash:

0xbf5f1746ed82d39703d033fd68a64f5aeab8b62b9ba7bab80a24d671178aa420

From:

0x522273122b20212fe255875a4737b6f50cc72006

1000 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

1000 DAI

Uniswap

19.07.2022 17:21

Hash:

0xf6e40100dccf1d1accb1c266083cd83a2871ab4f555d8ee9b84bc37093d2e745

From:

0x7566126f2fd0f2dddae01bb8a6ea49b760383d5a

1956.2751129653998 DAI

To:

0x522273122b20212fe255875a4737b6f50cc72006

1956.2751129653998 DAI

22.01.2022 20:19

Hash:

0xb62082d2a1567df7b2ffd0e6b8b97f7228027a156cc3f78e72b09f35d9f9c00b

From:

0x522273122b20212fe255875a4737b6f50cc72006

9631.236093469524 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

9631.236093469524 DAI

12.01.2022 16:51

Hash:

0x83bc254e41ff9025aa19c83df1d97486267e20ccae7cc81ab9c124c9066098b9

From:

0x522273122b20212fe255875a4737b6f50cc72006

4000 DAI

To:

0xab7ae646063087317c1f410c6661364779f87d73

4000 DAI

bancor

...

13.11.2021 19:32

Hash:

0x78414f54ca4d60667ba06304b62cda9a495f1e3d548ae85ef3f548846c166f2f

From:

0x522273122b20212fe255875a4737b6f50cc72006

930 DAI

To:

0xa78efc3a01cb8f2f47137b97f9546b46275f54a6

930 DAI

14.09.2021 21:51

Hash:

0x52d3586cd5a2920d3570b3e308c90e9c71a3e0d154dd3ce7ac7c7f9ea424ce67

From:

0x522273122b20212fe255875a4737b6f50cc72006

2791.602476116579 DAI

To:

0x7566126f2fd0f2dddae01bb8a6ea49b760383d5a

2791.602476116579 DAI

14.09.2021 04:12

Hash:

0x02f90c2e49f09407932477fbcbf0e161e79bd1376c18cb891f7833d1a722e35b

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

13081.606962240894 DAI

To:

0x522273122b20212fe255875a4737b6f50cc72006

13081.606962240894 DAI

11.08.2021 09:02

Hash:

0x7820a92b5c84e27b86ad0ba24c0e8ddaad00573ba27d4ce1bd123b22c87d2809

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

3190.642779654116 DAI

To:

0x522273122b20212fe255875a4737b6f50cc72006

3190.642779654116 DAI

12.01.2021 18:28

Hash:

0x413b26f719d3cdadadc8a60758fcb68f05f07a72417cde1eff9b6533219c926e

From:

0x522273122b20212fe255875a4737b6f50cc72006

2560 DAI

To:

0x2187b4946abb4004176ff85a3d2668f832a80952

2560 DAI

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