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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x52dc01082fc06a78ef3910c101b7823df3277355

Address:

0x52dc01082fc06a78ef3910c101b7823df3277355

Received:14 044.17998473 dai

Sent:14 044.17998473 dai

Current balance:0 dai

Created:25.09.2020 13:50

Latest activity:10.02.2023 05:26

Incoming transactions:15

Outgoing transactions:14

Request address report

balance

Transactions list

Total: 29

10.02.2023 05:26

Hash:

0xf406913c07ac3079c3c93cc0de7ce1a4610549bb32b71bfbef694580bedb70c5

From:

0x52dc01082fc06a78ef3910c101b7823df3277355

0 DAI

To:

0x8342b1422cd2836b6114ee6ab72c7c3f5fa5198f

0 DAI

Reports

Show detailed risks

Transactions list

Total: 29

10.02.2023 05:26

Hash:

0xf406913c07ac3079c3c93cc0de7ce1a4610549bb32b71bfbef694580bedb70c5

From:

0x52dc01082fc06a78ef3910c101b7823df3277355

0 DAI

To:

0x8342b1422cd2836b6114ee6ab72c7c3f5fa5198f

0 DAI

10.02.2023 05:26

Hash:

0x190906eb8f0200cb96ad2ae3348ccf871eed081cf4168bbe5b6f5e89e4e84b7d

From:

0x52dc01082fc06a78ef3910c101b7823df3277355

0 DAI

To:

0x834493606c26849fbbb9ea2006eaa15512fb198f

0 DAI

10.02.2023 05:25

Hash:

0x7ae5d03c2b63d3bd70fe5dbbc33037379fe1892d157993e786f39fa69f7fd292

From:

0x52dc01082fc06a78ef3910c101b7823df3277355

25.248076542025977 DAI

To:

0x834390b66332fe75f7bd4463151e6fb2f715198f

25.248076542025977 DAI

02.02.2023 10:51

Hash:

0xb6efe2a39630a483e88900b4fdff3a51dacf9cec6741bcfae835bd047ea9164b

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

20.375119717069154 DAI

Curve Finance

To:

0x52dc01082fc06a78ef3910c101b7823df3277355

20.375119717069154 DAI

06.01.2023 12:54

Hash:

0xb62754d9907f3d459e0c34a155cf591c97bd9f735252ed8fa7f6396b5b3ff07d

From:

0x59dfe3641993eadbc42f16fc05b306dcebcd7ce0

4.872956824956822 DAI

To:

0x52dc01082fc06a78ef3910c101b7823df3277355

4.872956824956822 DAI

03.09.2022 07:39

Hash:

0x027933db4dc7143d0e038eafe0fd4bd002871ca3ddd0363a94da567a8fd5d78c

From:

0x52dc01082fc06a78ef3910c101b7823df3277355

32.13422004052433 DAI

To:

0xb740fd3d5471657c53dcc47b1f8b820717118f03

32.13422004052433 DAI

03.09.2022 07:36

Hash:

0xefa95353e35219064a50b4eba33c4fa80b023354f4e6c0a3a75dff85b0f0d027

From:

0x59dfe3641993eadbc42f16fc05b306dcebcd7ce0

32.13422004052433 DAI

To:

0x52dc01082fc06a78ef3910c101b7823df3277355

32.13422004052433 DAI

09.07.2022 00:43

Hash:

0x745f57efa56333e378a53dbb721387f62272522ee3e1e1d21666f9907a14afe1

From:

0x52dc01082fc06a78ef3910c101b7823df3277355

38.781668461657496 DAI

To:

0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8

38.781668461657496 DAI

Uniswap

29.06.2022 09:17

Hash:

0xea02248ccde3433d1d9c64ab4c2f7133b6d01a5ada714f640988c50ef7c46100

From:

0x59dfe3641993eadbc42f16fc05b306dcebcd7ce0

38.781668461657496 DAI

To:

0x52dc01082fc06a78ef3910c101b7823df3277355

38.781668461657496 DAI

15.05.2022 03:16

Hash:

0xdd56edb7bed7a4852684492d961b13efc389e55c5c74f7e8474b6323b542097e

From:

0x52dc01082fc06a78ef3910c101b7823df3277355

68.92498234606796 DAI

To:

0xb740fd3d5471657c53dcc47b1f8b820717118f03

68.92498234606796 DAI

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