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Ethereum

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USDC

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x59441228db2af3a48e494fe134cbce0401da22c6

Address:

0x59441228db2af3a48e494fe134cbce0401da22c6

Received:199 939.11669867 dai

Sent:199 939.11669867 dai

Current balance:0 dai

Created:21.09.2020 12:48

Latest activity:13.10.2020 14:03

Incoming transactions:10

Outgoing transactions:10

Request address report

balance

Transactions list

Total: 20

13.10.2020 14:03

Hash:

0xef8d85f09f7656a0c9d209dd1a0ba6ce8f0e66981e0096d73c00877b3df8e1a4

From:

0x59441228db2af3a48e494fe134cbce0401da22c6

665.828755 DAI

To:

0xb20bd5d04be54f870d5c0d3ca85d82b34b836405

665.828755 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 20

13.10.2020 14:03

Hash:

0xef8d85f09f7656a0c9d209dd1a0ba6ce8f0e66981e0096d73c00877b3df8e1a4

From:

0x59441228db2af3a48e494fe134cbce0401da22c6

665.828755 DAI

To:

0xb20bd5d04be54f870d5c0d3ca85d82b34b836405

665.828755 DAI

Uniswap

12.10.2020 13:34

Hash:

0xd8966d37c0d8837cdd17c567bb0c7fa5647b571c13176331276d1fa40e9fd50f

From:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

665.828755 DAI

bridge

...

To:

0x59441228db2af3a48e494fe134cbce0401da22c6

665.828755 DAI

05.10.2020 04:09

Hash:

0x7f61bc2551f34a14994d4e0d93419c969260fbc61a752dfab6a98103ec332a99

From:

0x59441228db2af3a48e494fe134cbce0401da22c6

5688.743255 DAI

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

5688.743255 DAI

bridge

...

05.10.2020 04:08

Hash:

0x2ee26111a1f7d47ce9e83b5da593dbc36f22aa5e6af69dfdff2253399e9c7f69

From:

0x0681d8db095565fe8a346fa0277bffde9c0edbbf

5688.743255 DAI

Binance

...

To:

0x59441228db2af3a48e494fe134cbce0401da22c6

5688.743255 DAI

04.10.2020 16:34

Hash:

0xb6ed6f5f917078f01cc92fea3f17ea92ff92d54fa1d0a6489a811f0ccbb7f68c

From:

0x59441228db2af3a48e494fe134cbce0401da22c6

5000.009298 DAI

To:

0x3d500ceda66491b6331b1d50728fd10f6120871c

5000.009298 DAI

04.10.2020 11:02

Hash:

0x9822737a9b39b4087d377c2f47b9c063204792da16685015bc19a8fb02f5628d

From:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

5000.009298 DAI

bridge

...

To:

0x59441228db2af3a48e494fe134cbce0401da22c6

5000.009298 DAI

02.10.2020 11:18

Hash:

0x69811ce4cdaa459e85a74aad324721eb4ede2dbc0d42dfa96db23341e80cabe6

From:

0x59441228db2af3a48e494fe134cbce0401da22c6

51401.719272 DAI

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

51401.719272 DAI

bridge

...

02.10.2020 11:14

Hash:

0x6512226ab19c90dee10fc0a7092b1456960996c0845184277f4aa5d4f5cda22e

From:

0x0681d8db095565fe8a346fa0277bffde9c0edbbf

51401.719272 DAI

Binance

...

To:

0x59441228db2af3a48e494fe134cbce0401da22c6

51401.719272 DAI

02.10.2020 05:17

Hash:

0x4b5751401b6618209be94a76207b361e030c196a52245fc058d77f52f1f34bbe

From:

0x59441228db2af3a48e494fe134cbce0401da22c6

32957.306326 DAI

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

32957.306326 DAI

bridge

...

02.10.2020 05:14

Hash:

0x28400b675e95e815b7caf7dc6fdb4d841e3a08519fce2b1ee801122bca92ab84

From:

0x564286362092d8e7936f0549571a803b203aaced

32957.306326 DAI

Binance

...

To:

0x59441228db2af3a48e494fe134cbce0401da22c6

32957.306326 DAI

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