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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x54f4992dc129dde4bfb9158139aabe670c7ca449

Address:

0x54f4992dc129dde4bfb9158139aabe670c7ca449

balance

Transactions list

Total: 9

18.04.2022 21:29

Hash:

0xcaa42e0167439886d095f983d14e97fa7f76579f67e1d32f6e5dadf0d8263007

From:

0x54f4992dc129dde4bfb9158139aabe670c7ca449

300.7035454104029 DAI

To:

0x6568a28c871f4b9a5020c479b0e5158553948cac

300.7035454104029 DAI

Reports

Show detailed risks

Transactions list

Total: 9

18.04.2022 21:29

Hash:

0xcaa42e0167439886d095f983d14e97fa7f76579f67e1d32f6e5dadf0d8263007

From:

0x54f4992dc129dde4bfb9158139aabe670c7ca449

300.7035454104029 DAI

To:

0x6568a28c871f4b9a5020c479b0e5158553948cac

300.7035454104029 DAI

18.04.2022 21:11

Hash:

0x1a9b958fa7717d8969997454e36799a5f9eb38b03349e6864755bef53481e1d3

From:

0x9754411f775c54d6bd8e8db01507a34c272abc02

300.7035454104029 DAI

SushiSwap

To:

0x54f4992dc129dde4bfb9158139aabe670c7ca449

300.7035454104029 DAI

13.04.2022 17:29

Hash:

0xaa8a20d041289e7ce132c0590877c5db6dcde00f064de3eec70664501db56b2c

From:

0x54f4992dc129dde4bfb9158139aabe670c7ca449

1671 DAI

To:

0x917b62085ceb58d41567802883fd77fedd34932c

1671 DAI

13.04.2022 15:43

Hash:

0xa7f880dcee04a1a7587e3b291bf49028d2da1dff46eac3ce1a622da617e6454e

From:

0x54f4992dc129dde4bfb9158139aabe670c7ca449

1670 DAI

To:

0x917b62085ceb58d41567802883fd77fedd34932c

1670 DAI

13.04.2022 01:54

Hash:

0x0ef607fdbb87c3d3af2120da806030f4ea899de5a2aa4690d5ad7c1e85990361

From:

0x0dec362bed75515b0b2a0a076038b69642b484f1

3340 DAI

To:

0x54f4992dc129dde4bfb9158139aabe670c7ca449

3340 DAI

20.02.2022 20:10

Hash:

0x05fce9edda1e1809cc7f3c3379c45ddd31eb3c06756ca6a28f0bc62a8dde6785

From:

0x54f4992dc129dde4bfb9158139aabe670c7ca449

1900 DAI

To:

0xbaf660b4b3e6a62dd9d8f1784ebbff0493a6ce2e

1900 DAI

20.02.2022 20:08

Hash:

0x4a0758ce4945efdf28c38ff23caa75e0f110cddd3d274430cff4c505c0e12922

From:

0x60594a405d53811d3bc4766596efd80fd545a270

1900 DAI

Uniswap

To:

0x54f4992dc129dde4bfb9158139aabe670c7ca449

1900 DAI

19.02.2022 02:00

Hash:

0xbef0b3091aefa2155929a576bbb60b1b2f3435e578c73c146e04bd42b5fef811

From:

0x54f4992dc129dde4bfb9158139aabe670c7ca449

1440 DAI

To:

0xbaf660b4b3e6a62dd9d8f1784ebbff0493a6ce2e

1440 DAI

19.02.2022 01:36

Hash:

0x59f1346e3b5b9a9963fc27f9807d8d745623c3fe6d6d09f15e2299eb080590b3

From:

0x60594a405d53811d3bc4766596efd80fd545a270

1441 DAI

Uniswap

To:

0x54f4992dc129dde4bfb9158139aabe670c7ca449

1441 DAI

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