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Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x52e0716bd25bab888d00fc67a98ccb0831935691

Address:

0x52e0716bd25bab888d00fc67a98ccb0831935691

balance

Transactions list

Total: 13

23.01.2023 14:07

Hash:

0xd91bd7a7c5e4b0310291c2a8e62cd5cfb80ba490f13f4687f2b9df7380adacd3

From:

0x52e0716bd25bab888d00fc67a98ccb0831935691

78.38901432265897 DAI

To:

0x0c033755e91799a625d3cf1f8d34f45b3801e159

78.38901432265897 DAI

Reports

Show detailed risks

Transactions list

Total: 13

23.01.2023 14:07

Hash:

0xd91bd7a7c5e4b0310291c2a8e62cd5cfb80ba490f13f4687f2b9df7380adacd3

From:

0x52e0716bd25bab888d00fc67a98ccb0831935691

78.38901432265897 DAI

To:

0x0c033755e91799a625d3cf1f8d34f45b3801e159

78.38901432265897 DAI

06.01.2022 11:37

Hash:

0x3aac69ba812f40c08cf07f7af27842bdf48f8321b0e123e4f3b8888119bc1a02

From:

0xa79828df1850e8a3a3064576f380d90aecdd3359

78.38893431265896 DAI

Curve Finance

To:

0x52e0716bd25bab888d00fc67a98ccb0831935691

78.38893431265896 DAI

26.11.2021 00:29

Hash:

0xa31c9587b3b07d341c6833601520cebc2afc0562f03d54b56dad85851cd6a897

From:

0x52e0716bd25bab888d00fc67a98ccb0831935691

84.81 DAI

To:

0x2dccdb493827e15a5dc8f8b72147e6c4a5620857

84.81 DAI

bridge

...

26.11.2021 00:15

Hash:

0x8493b27753d3c021396095fbae17a0790fe4f0c6abdab1ef443834d26e07a623

From:

0x28c6c06298d514db089934071355e5743bf21d60

84.81008001 DAI

Binance

To:

0x52e0716bd25bab888d00fc67a98ccb0831935691

84.81008001 DAI

21.10.2021 02:36

Hash:

0x303475e2c8c3036616e6c41a6a5280a3a5895d437b5f117b9a313b380208dc1f

From:

0x52e0716bd25bab888d00fc67a98ccb0831935691

5000 DAI

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

5000 DAI

bridge

...

15.10.2021 07:36

Hash:

0x940d136febfa7cab56fc86674e57f8696f685af09e87ebdb70d178f70222be19

From:

0x4d29555919a5dbb844778893056d33d37ae449f8

5000 DAI

To:

0x52e0716bd25bab888d00fc67a98ccb0831935691

5000 DAI

10.09.2021 14:30

Hash:

0x6288c814615c83f2e1796dca1ff2ec174875199c16f3ecea2d08644b78d24f0b

From:

0x52e0716bd25bab888d00fc67a98ccb0831935691

2360 DAI

To:

0x10c6b61dbf44a083aec3780acf769c77be747e23

2360 DAI

bridge

...

10.09.2021 14:28

Hash:

0xfbc61775829b44a1a487ff38bc9bc2895b5ef0b5d5626a30edc5a6298352e42f

From:

0xb63a9385c00273553247ba903097d694f7ffd20b

2360 DAI

To:

0x52e0716bd25bab888d00fc67a98ccb0831935691

2360 DAI

17.05.2021 06:54

Hash:

0xa52186c47e9f9d54a5832f1fead5635c2130383cccfc51cb4dc64a3bbebfaa0f

From:

0x52e0716bd25bab888d00fc67a98ccb0831935691

3180.6867679976817 DAI

To:

0xf482fa0beab1e5259519835f8e11572de3e9c3a2

3180.6867679976817 DAI

26.03.2021 03:03

Hash:

0xc6fa5245df2327b4e62bd53614e08b68c86234d42291a27d34971a7aaeae0148

From:

0xa79828df1850e8a3a3064576f380d90aecdd3359

669.1281549464144 DAI

Curve Finance

To:

0x52e0716bd25bab888d00fc67a98ccb0831935691

669.1281549464144 DAI

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