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Ethereum

USDT (ERC20)

USDC (ERC20)

Polygon

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x52677e3c5cd92c1c4c07560c5484a941e98b3243

Address:

0x52677e3c5cd92c1c4c07560c5484a941e98b3243

balance

Transactions list

Total: 48

24.07.2021 21:42

Hash:

0x221858a718f39ed8cfb08626109c2ee68ac6f2ef90d5393117f9c6ce246ed632

From:

0x52677e3c5cd92c1c4c07560c5484a941e98b3243

1910.0402007990222 DAI

To:

0xe82906b6b1b04f631d126c974af57a3a7b6a99d9

1910.0402007990222 DAI

Clipper.exchange

Reports

Show detailed risks

Transactions list

Total: 48

24.07.2021 21:42

Hash:

0x221858a718f39ed8cfb08626109c2ee68ac6f2ef90d5393117f9c6ce246ed632

From:

0x52677e3c5cd92c1c4c07560c5484a941e98b3243

1910.0402007990222 DAI

To:

0xe82906b6b1b04f631d126c974af57a3a7b6a99d9

1910.0402007990222 DAI

Clipper.exchange

24.07.2021 21:39

Hash:

0xe08a928dbd2c9f48e7747e1a01985774bd99ff8f555b7f55c907bc150a149e61

From:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

306.7030198426425 DAI

bridge

...

To:

0x52677e3c5cd92c1c4c07560c5484a941e98b3243

306.7030198426425 DAI

24.07.2021 21:36

Hash:

0x00028413a6083f1a3001ea40448f639e7cc2438ede11089945767edb8a2d9293

From:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

1603.3370954300335 DAI

bridge

...

To:

0x52677e3c5cd92c1c4c07560c5484a941e98b3243

1603.3370954300335 DAI

26.02.2021 01:53

Hash:

0xd402724e9178a7ce5e636872b76b9e02b7861617f7fb07a7a343f0134f15f57c

From:

0x52677e3c5cd92c1c4c07560c5484a941e98b3243

3244.0519 DAI

To:

0x1db681925786441ba82adefac7bf492089665ca0

3244.0519 DAI

26.02.2021 00:12

Hash:

0x48092628fed713cf009542603074529cd0b6a4d9e8d7472ceb48a06f0e1c5f6d

From:

0x64448b78561690b70e17cbe8029a3e5c1bb7136e

2921.563232977948 DAI

Curve Finance

To:

0x52677e3c5cd92c1c4c07560c5484a941e98b3243

2921.563232977948 DAI

26.02.2021 00:04

Hash:

0xea7c71cba285376d4702b7f9df93ad9bbb8fe58d3b9d968227c9d3c80ed444b0

From:

0x52677e3c5cd92c1c4c07560c5484a941e98b3243

0 DAI

To:

0xce46ea2be20748f9f7e938800ff364ae7b0b1cbd

0 DAI

26.02.2021 00:02

Hash:

0x8ec4845597e6d490a9e4ab0c4c8ac884b9a6c83b71af1fec8032359fc267ec2d

From:

0x52677e3c5cd92c1c4c07560c5484a941e98b3243

2002.464661060582 DAI

To:

0xce46ea2be20748f9f7e938800ff364ae7b0b1cbd

2002.464661060582 DAI

25.02.2021 23:27

Hash:

0x98dc5c88455ca34196037b0a3e042ced52c6e9b62021a468a8b081392e2d0d63

From:

0x028171bca77440897b824ca71d1c56cac55b68a3

1992.9613962386757 DAI

Aave

To:

0x52677e3c5cd92c1c4c07560c5484a941e98b3243

1992.9613962386757 DAI

21.02.2021 19:48

Hash:

0x4d12d642b1e9ff473774449b15e8f0f0519350d34d6c97b17b49e427408a9eef

From:

0xf90e98f3d8dce44632e5020abf2e122e0f99dfab

331.50501702979165 DAI

Dex

...

To:

0x52677e3c5cd92c1c4c07560c5484a941e98b3243

331.50501702979165 DAI

21.02.2021 01:56

Hash:

0x2b9416b823bc5877c50ac86d139d70b35251e66ce7a07d2d62e7923344938bb4

From:

0x52677e3c5cd92c1c4c07560c5484a941e98b3243

439 DAI

To:

0x58a3c68e2d3aaf316239c003779f71acb870ee47

439 DAI

Curve Finance

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