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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x552d8e4d1417c0c3cd47f4869f9c006950efae79

Address:

0x552d8e4d1417c0c3cd47f4869f9c006950efae79

balance

Transactions list

Total: 826

18.03.2023 21:22

Hash:

0x283d39559ed5c1ee78d352e10d03233bf23d6efe5b0b5abb35e743cf2b5353b3

From:

0x552d8e4d1417c0c3cd47f4869f9c006950efae79

1.442582019211075 ETH

To:

0x2e7112073215a0209e8c7f26c83a00007e5859e7

1.442582019211075 ETH

18.03.2023 21:20

Hash:

0xded029d341ad00707ae081300ba1ed9873a529d1a8cbb77cacb68004e17433db

From:

0x552d8e4d1417c0c3cd47f4869f9c006950efae79

0.002200994534261412 ETH

To:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

0.002200994534261412 ETH

18.03.2023 21:20

Hash:

0xded029d341ad00707ae081300ba1ed9873a529d1a8cbb77cacb68004e17433db

From:

0x552d8e4d1417c0c3cd47f4869f9c006950efae79

208.93879871789252 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

208.93879871789252 DAI

Uniswap

18.03.2023 21:20

Hash:

0xded029d341ad00707ae081300ba1ed9873a529d1a8cbb77cacb68004e17433db

From:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

0.11626160152804817 ETH

To:

0x552d8e4d1417c0c3cd47f4869f9c006950efae79

0.11626160152804817 ETH

18.03.2023 21:19

Hash:

0x05838eb9521ddfb44724d94acf6c99936b6be7d4f6878c1be90a6ca860bf931f

From:

0x552d8e4d1417c0c3cd47f4869f9c006950efae79

0.000664098706020288 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.000664098706020288 ETH

Maker

...

18.03.2023 21:19

Hash:

0x34ad78f58348266c863b3a8ef4f98ab57ecd88ddcadc2f425c024eb5258ef90e

From:

0x552d8e4d1417c0c3cd47f4869f9c006950efae79

0.001839147898814001 ETH

To:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

0.001839147898814001 ETH

18.03.2023 21:19

Hash:

0x34ad78f58348266c863b3a8ef4f98ab57ecd88ddcadc2f425c024eb5258ef90e

From:

0x552d8e4d1417c0c3cd47f4869f9c006950efae79

832299951923262200 ERC20

To:

0xc987d503a9f78f6d1d782c1fff5af4cb34437e3f

832299951923262200 ERC20

18.03.2023 21:19

Hash:

0x34ad78f58348266c863b3a8ef4f98ab57ecd88ddcadc2f425c024eb5258ef90e

From:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

1.2542798161730075 ETH

To:

0x552d8e4d1417c0c3cd47f4869f9c006950efae79

1.2542798161730075 ETH

18.03.2023 21:18

Hash:

0xe816190af8cbc6fe86c753ee63816110b8b474370bd43e6028e5ecaef08fb06b

From:

0x552d8e4d1417c0c3cd47f4869f9c006950efae79

0.00498225536762976 ETH

To:

0x59bd6774c22486d9f4fab2d448dce4f892a9ae25

0.00498225536762976 ETH

18.03.2023 21:18

Hash:

0xe816190af8cbc6fe86c753ee63816110b8b474370bd43e6028e5ecaef08fb06b

From:

0x59bd6774c22486d9f4fab2d448dce4f892a9ae25

832299951923262200 ERC20

To:

0x552d8e4d1417c0c3cd47f4869f9c006950efae79

832299951923262200 ERC20

...

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