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Polygon

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x52d9a78afbab0c9c20ca2b1a50c727a8065f1e54

Address:

0x52d9a78afbab0c9c20ca2b1a50c727a8065f1e54

Received:220 343.72308849 dai

Sent:220 343.72308849 dai

Current balance:0 dai

Created:29.06.2022 13:55

Latest activity:28.06.2023 16:53

Incoming transactions:2

Outgoing transactions:3

Request address report

balance

Transactions list

Total: 5

28.06.2023 16:53

Hash:

0xcf5e8dd31e30162ba544117b0d6d67986660920f89203fd2ec105d162d3151fc

From:

0x52d9a78afbab0c9c20ca2b1a50c727a8065f1e54

0 DAI

To:

0x92f3a4505f01da2aecb8eae628b19a9f8d6a3588

0 DAI

Reports

Show detailed risks

Transactions list

Total: 5

28.06.2023 16:53

Hash:

0xcf5e8dd31e30162ba544117b0d6d67986660920f89203fd2ec105d162d3151fc

From:

0x52d9a78afbab0c9c20ca2b1a50c727a8065f1e54

0 DAI

To:

0x92f3a4505f01da2aecb8eae628b19a9f8d6a3588

0 DAI

28.06.2023 16:52

Hash:

0x345a2d22cb6e376cbedb979ed4d764989d25de64faea4b8bbb3acb020f4595e0

From:

0x52d9a78afbab0c9c20ca2b1a50c727a8065f1e54

120343.59 DAI

To:

0x92f3f71cef740ed5784874b8c70ff87ecdf33588

120343.59 DAI

22.06.2023 09:32

Hash:

0x58156044c9aa5505ffbc120a9e9b5ff738df2dd46a5f7f6422ff213694a08fc4

From:

0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b

120343.59 DAI

bridge

...

To:

0x52d9a78afbab0c9c20ca2b1a50c727a8065f1e54

120343.59 DAI

29.06.2022 14:00

Hash:

0x8bcf7b129c6d86dee06f6345db4d8b0234cd8e8588ff5d45d9ba7658ddf5886d

From:

0x52d9a78afbab0c9c20ca2b1a50c727a8065f1e54

100000.13308849093 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

100000.13308849093 DAI

Uniswap

29.06.2022 13:55

Hash:

0x49593ed3bb80ead5a7ddd43ef7e614af58863fc8f9f7e21a7db6df98a505c4f3

From:

0x1111111254fb6c44bac0bed2854e76f90643097d

100000.13308849093 DAI

1inch.Exchange

To:

0x52d9a78afbab0c9c20ca2b1a50c727a8065f1e54

100000.13308849093 DAI

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