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Ethereum

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x57e96b93f4b52d3f3bad081cbd5df28fa48dd9d3

Address:

0x57e96b93f4b52d3f3bad081cbd5df28fa48dd9d3

balance

Transactions list

Total: 64

22.07.2021 05:18

Hash:

0xb15a536ac204c69cc4f899650e1b00b71f8411e9b54cd266e020c15333054b88

From:

0x57e96b93f4b52d3f3bad081cbd5df28fa48dd9d3

0.002449694 ETH

To:

0xd4ed3abf04808eb478a9424f605930126c4e9f66

0.002449694 ETH

22.07.2021 04:36

Hash:

0x5602473e9fd0ade9c42cad5e4531a8c62a5a7dd86e4babdeb79928f29076db4a

From:

0x57e96b93f4b52d3f3bad081cbd5df28fa48dd9d3

8.5754862 UNI

To:

0xd4ed3abf04808eb478a9424f605930126c4e9f66

8.5754862 UNI

22.07.2021 04:36

Hash:

0x5602473e9fd0ade9c42cad5e4531a8c62a5a7dd86e4babdeb79928f29076db4a

From:

0x57e96b93f4b52d3f3bad081cbd5df28fa48dd9d3

0.001097356 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.001097356 ETH

Uniswap

...

22.07.2021 04:34

Hash:

0xfaadf4ac74f74213a3bd85da44f438dd32cbbc32e687b8ab626f14c15a2ecf60

From:

0x57e96b93f4b52d3f3bad081cbd5df28fa48dd9d3

0.000500025 ETH

To:

0x514910771af9ca656af840dff83e8264ecf986ca

0.000500025 ETH

Compound

22.07.2021 04:34

Hash:

0xfaadf4ac74f74213a3bd85da44f438dd32cbbc32e687b8ab626f14c15a2ecf60

From:

0x57e96b93f4b52d3f3bad081cbd5df28fa48dd9d3

24552792200000000000 ERC20

To:

0xd4ed3abf04808eb478a9424f605930126c4e9f66

24552792200000000000 ERC20

22.07.2021 04:29

Hash:

0x1bb8e52e120a1b99ac10d8f94f22a4bbe56a0bf16c574e2bd176c5155cc408fa

From:

0x57e96b93f4b52d3f3bad081cbd5df28fa48dd9d3

0.001301925 ETH

To:

0x514910771af9ca656af840dff83e8264ecf986ca

0.001301925 ETH

Compound

22.07.2021 04:29

Hash:

0x1bb8e52e120a1b99ac10d8f94f22a4bbe56a0bf16c574e2bd176c5155cc408fa

From:

0x57e96b93f4b52d3f3bad081cbd5df28fa48dd9d3

1000000000000000000 ERC20

To:

0xd4ed3abf04808eb478a9424f605930126c4e9f66

1000000000000000000 ERC20

22.07.2021 04:27

Hash:

0x5e485b740f7eb20655b659b914b2272067f3954b8d64e16ec6fc28c21d2ba219

From:

0xd4ed3abf04808eb478a9424f605930126c4e9f66

0.005349 ETH

To:

0x57e96b93f4b52d3f3bad081cbd5df28fa48dd9d3

0.005349 ETH

12.07.2021 08:13

Hash:

0x9a38022e0b4a88b40ec92e883a5ab0f6c6a22600414ca46e680af55fbee4e0c0

From:

0x57e96b93f4b52d3f3bad081cbd5df28fa48dd9d3

0.160192534 ETH

To:

0xd4ed3abf04808eb478a9424f605930126c4e9f66

0.160192534 ETH

18.04.2021 05:21

Hash:

0x6fc6fc3434cc794e27b3ba42bd46c9f6ff79cf1b9e5301ecbb2bf5390b8e5a79

From:

0x7b596c8f1b4db131503eb4f4a06f81c99d47dae1

0.157565152 ETH

To:

0x57e96b93f4b52d3f3bad081cbd5df28fa48dd9d3

0.157565152 ETH

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