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Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x52b0c756d6f36af804c51211bd5a1fa4ab5dc911

Address:

0x52b0c756d6f36af804c51211bd5a1fa4ab5dc911

Received:1 393.6965736700001 dai

Sent:1 377.05023699 dai

Current balance:16.646336680000104 dai

Created:13.06.2021 12:53

Latest activity:22.03.2023 06:04

Incoming transactions:16

Outgoing transactions:24

Request address report

balance

Transactions list

Total: 40

22.03.2023 06:04

Hash:

0x5b2b229e1a2077852a0ec8858b914b73a5e475d6fce2cb4958d63ecfed6f77cb

From:

0x52b0c756d6f36af804c51211bd5a1fa4ab5dc911

6 DAI

To:

0x055475920a8c93cffb64d039a8205f7acc7722d3

6 DAI

SushiSwap

Reports

Show detailed risks

Transactions list

Total: 40

22.03.2023 06:04

Hash:

0x5b2b229e1a2077852a0ec8858b914b73a5e475d6fce2cb4958d63ecfed6f77cb

From:

0x52b0c756d6f36af804c51211bd5a1fa4ab5dc911

6 DAI

To:

0x055475920a8c93cffb64d039a8205f7acc7722d3

6 DAI

SushiSwap

15.03.2023 07:37

Hash:

0xa65f6e2f2139dd4ed3fb48728e9a16b9b00d7aadc5ff3cf22c91499f4c5b1741

From:

0x10e5fd64bd40d371d006da220222d677ed2fc390

22.6 DAI

To:

0x52b0c756d6f36af804c51211bd5a1fa4ab5dc911

22.6 DAI

31.01.2023 06:59

Hash:

0x6a4c76a0f3f3b19e8f8a0916d131792306c34b68f75aab4ac7e91ec95950808d

From:

0x52b0c756d6f36af804c51211bd5a1fa4ab5dc911

60 DAI

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

60 DAI

25.01.2023 13:17

Hash:

0x5dd2d4ef0541d53d09f57c533464c973c03d616a7bff25a94fee425dc48e8cce

From:

0x52b0c756d6f36af804c51211bd5a1fa4ab5dc911

11 DAI

To:

0x18aa467e40e1defb1956708830a343c1d01d3d7c

11 DAI

24.01.2023 02:25

Hash:

0xd7989cb9ff185db54913d3ac2ace9b4a94c1294dba554bf6e9a5423337c063a6

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

66.16174217507867 DAI

Across Protocol: Relayer

...

To:

0x52b0c756d6f36af804c51211bd5a1fa4ab5dc911

66.16174217507867 DAI

22.01.2023 05:50

Hash:

0x7449d066d800eb730e43a85cc4abf155bdbcfe034ad6a8d8565985380f0ce1c7

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

4.875909978439267 DAI

To:

0x52b0c756d6f36af804c51211bd5a1fa4ab5dc911

4.875909978439267 DAI

20.12.2022 09:01

Hash:

0x108162384ad8bf3362f702ed6f10968e58b1a2aa18cb835385d528dc5547c267

From:

0x52b0c756d6f36af804c51211bd5a1fa4ab5dc911

1.1 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

1.1 DAI

Uniswap

20.12.2022 08:58

Hash:

0x1d74b2ee3f1845dcc56851ef410c641ab68c963f688efda53e11f3f271829bea

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

1.1085938048646524 DAI

To:

0x52b0c756d6f36af804c51211bd5a1fa4ab5dc911

1.1085938048646524 DAI

18.11.2022 10:05

Hash:

0xadda32a762d8f1916c62f2c2929f4d7703652e747efb68e0522b09cad62a9de3

From:

0x52b0c756d6f36af804c51211bd5a1fa4ab5dc911

515.58 DAI

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

515.58 DAI

18.11.2022 09:53

Hash:

0x743de708e153e3c6e9595b12ffd6c5722ef2cc6af23bd29f2f6162d99a5c090b

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

515.5800907283318 DAI

To:

0x52b0c756d6f36af804c51211bd5a1fa4ab5dc911

515.5800907283318 DAI

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