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Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Binance USD

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x52905a5e83a83f6a9d0e64ad24e79a37512d35b9

Address:

0x52905a5e83a83f6a9d0e64ad24e79a37512d35b9

Received:1 343.50305262 dai

Sent:1 343.50305262 dai

Current balance:0 dai

Created:13.02.2022 10:02

Latest activity:08.03.2023 05:22

Incoming transactions:7

Outgoing transactions:13

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balance

Transactions list

Total: 20

08.03.2023 05:22

Hash:

0x27e63a6ee299dbca1abc3c1e832f58c75a0ef480cf971f90537780dbc4086207

From:

0x52905a5e83a83f6a9d0e64ad24e79a37512d35b9

55.89832536223536 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

55.89832536223536 DAI

SushiSwap

Reports

Show detailed risks

Transactions list

Total: 20

08.03.2023 05:22

Hash:

0x27e63a6ee299dbca1abc3c1e832f58c75a0ef480cf971f90537780dbc4086207

From:

0x52905a5e83a83f6a9d0e64ad24e79a37512d35b9

55.89832536223536 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

55.89832536223536 DAI

SushiSwap

08.03.2023 05:21

Hash:

0x1f3224ce77bbf31c87f5cdac78afe37f2a8cdadae1890576b6eb159de92cfeac

From:

0x52905a5e83a83f6a9d0e64ad24e79a37512d35b9

20 DAI

To:

0xaaf5110db6e744ff70fb339de037b990a20bdace

20 DAI

SushiSwap

28.01.2023 03:55

Hash:

0xa749d08bc229c25b212d7a17e3ed11b2d641086926f506b07854c0e79c310618

From:

0x52905a5e83a83f6a9d0e64ad24e79a37512d35b9

12 DAI

To:

0x01d79bceaeaadfb8fd2f2f53005289cfcf483464

12 DAI

28.01.2023 03:55

Hash:

0xa749d08bc229c25b212d7a17e3ed11b2d641086926f506b07854c0e79c310618

From:

0x52905a5e83a83f6a9d0e64ad24e79a37512d35b9

3 DAI

To:

0x18aa467e40e1defb1956708830a343c1d01d3d7c

3 DAI

24.01.2023 07:43

Hash:

0xdc220ab4bad25b3b52c44d0971307366f68b4138cc54c355719be2eecfa15af6

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

90.89832536223535 DAI

To:

0x52905a5e83a83f6a9d0e64ad24e79a37512d35b9

90.89832536223535 DAI

24.01.2023 07:33

Hash:

0x89b1dee250fd884771769e0e561feb4930868033f7099c979a8313e666750a99

From:

0x52905a5e83a83f6a9d0e64ad24e79a37512d35b9

50.99596704138584 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

50.99596704138584 DAI

Uniswap

08.01.2023 13:12

Hash:

0xf329b64c5dec68736c10b2c2191848f5851e177594595485e7f6467c00287a2f

From:

0x99a58482bd75cbab83b27ec03ca68ff489b5788f

49.99000038959917 DAI

Curve Finance

To:

0x52905a5e83a83f6a9d0e64ad24e79a37512d35b9

49.99000038959917 DAI

21.12.2022 03:43

Hash:

0x59e402a877a32a691927ee253774097fb992a8a0a1091d616fd42bc665fae107

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

1.0059666517866697 DAI

To:

0x52905a5e83a83f6a9d0e64ad24e79a37512d35b9

1.0059666517866697 DAI

01.12.2022 05:16

Hash:

0xa8a58867a769c77d4f687c2b6cedd61c18453a3815e7b19fcc0243fdfbbe7bd6

From:

0x52905a5e83a83f6a9d0e64ad24e79a37512d35b9

92.41648627209537 DAI

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

92.41648627209537 DAI

01.12.2022 05:15

Hash:

0x0c419e06bb7dada3dfc3fbed40160090bc24a5296112f07e900046a0f1ef2f4a

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

92.41648627209537 DAI

To:

0x52905a5e83a83f6a9d0e64ad24e79a37512d35b9

92.41648627209537 DAI

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