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Polygon

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x5348995a0b7f217a209b96c280d048b41d24355b

Address:

0x5348995a0b7f217a209b96c280d048b41d24355b

balance

Transactions list

Total: 4

25.04.2023 00:34

Hash:

0xceccb7c85030d5510c4dfd16df828569f61d770a5fb34ef5d6822d71184bc080

From:

0x5348995a0b7f217a209b96c280d048b41d24355b

25 DAI

To:

0x208491aff6672b7a8691cfcaabc72dde80240b5b

25 DAI

Reports

Show detailed risks

Transactions list

Total: 4

25.04.2023 00:34

Hash:

0xceccb7c85030d5510c4dfd16df828569f61d770a5fb34ef5d6822d71184bc080

From:

0x5348995a0b7f217a209b96c280d048b41d24355b

25 DAI

To:

0x208491aff6672b7a8691cfcaabc72dde80240b5b

25 DAI

12.12.2022 21:37

Hash:

0x57128da856159df3caf67d50b39b9db16b7cdce676dda0ea025daf1210497f04

From:

0x5348995a0b7f217a209b96c280d048b41d24355b

631.1243690029578 DAI

To:

0x2ddf16ba6d0180e5357d5e170ef1917a01b41fc0

631.1243690029578 DAI

12.12.2022 21:35

Hash:

0x28cbb0010c9c43f308d931f6242dbe48d69d7701e12d6c8f5e582765a0115973

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

631.1243690029578 DAI

Across Protocol: Relayer

...

To:

0x5348995a0b7f217a209b96c280d048b41d24355b

631.1243690029578 DAI

12.02.2022 22:10

Hash:

0x2df219daee6f36f0a7694574bcc899148cc3666bbf1f80c8cafdce3ff0c652a0

From:

0x98c8be139d73ac27bd96a0be97f0abf17efcad45

25 DAI

Uniswap

To:

0x5348995a0b7f217a209b96c280d048b41d24355b

25 DAI

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