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USDT (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x5d99436e974df5a1526cd1d194fde3e90bce315c

Address:

0x5d99436e974df5a1526cd1d194fde3e90bce315c

balance

Transactions list

Total: 80

11.05.2021 13:26

Hash:

0x1bd821c9a561643efc3f1f69d2e78b4f5131355e74758e1dbe16ee2562229a28

From:

0x5d99436e974df5a1526cd1d194fde3e90bce315c

5179.139211964525 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

5179.139211964525 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 80

11.05.2021 13:26

Hash:

0x1bd821c9a561643efc3f1f69d2e78b4f5131355e74758e1dbe16ee2562229a28

From:

0x5d99436e974df5a1526cd1d194fde3e90bce315c

5179.139211964525 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

5179.139211964525 DAI

Uniswap

11.05.2021 13:03

Hash:

0xe21a5dd1c06078323fea356a18f458f36c2cdc7297c5236efc975b815433148f

From:

0x5d99436e974df5a1526cd1d194fde3e90bce315c

167146.41544085005 DAI

To:

0xd06f385c6ab1c7145ad2b47e5f573ddd7529e3d5

167146.41544085005 DAI

11.05.2021 12:53

Hash:

0xa271abbe38f138748260100b5cf697102dc85217715df1054843b8e617135e60

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

172325.55465281458 DAI

Curve Finance

To:

0x5d99436e974df5a1526cd1d194fde3e90bce315c

172325.55465281458 DAI

08.05.2021 03:58

Hash:

0xcd86a4c7b2382fae6e942792861e391f3a03410f2ebe5a2d31c9c2bc178dc404

From:

0x5d99436e974df5a1526cd1d194fde3e90bce315c

50230.682168088686 DAI

To:

0x6e7cf2ed9403fcfd2638953dce7403f28fa004da

50230.682168088686 DAI

07.05.2021 14:14

Hash:

0x19eacc0a662734e89f638671626da069b8e807071e50cce4a239d6de4f21a6fc

From:

0x5d99436e974df5a1526cd1d194fde3e90bce315c

47000 DAI

To:

0x6ab8a49cf2dbd2e1f04409e5a91eebe7a4140c6f

47000 DAI

07.05.2021 11:22

Hash:

0xb4051030420f46dfbd909191b98afed7c3640a564ad9ea6739a3b3fe80e4dd06

From:

0x727d0979bcb63a9b4418e6aab105751af51de7ae

44403.15834912609 DAI

To:

0x5d99436e974df5a1526cd1d194fde3e90bce315c

44403.15834912609 DAI

07.05.2021 10:58

Hash:

0xd8b0f6fabc601c775584be3398e036dd86bc4f04cd122b75d540b3efd678b3d2

From:

0x6ab8a49cf2dbd2e1f04409e5a91eebe7a4140c6f

52827.52381896259 DAI

To:

0x5d99436e974df5a1526cd1d194fde3e90bce315c

52827.52381896259 DAI

24.04.2021 16:00

Hash:

0x30b2c34a4685f1d37fd8dc6eff4c5e7935776c4e43bddd9bd482bdf292b0f62a

From:

0x5d99436e974df5a1526cd1d194fde3e90bce315c

35000 DAI

To:

0xd06f385c6ab1c7145ad2b47e5f573ddd7529e3d5

35000 DAI

24.04.2021 15:48

Hash:

0xe7390025e93961fe8889473a22473f863766a8492ff3bbcde3fb4c4dfb01cba1

From:

0x95f6b040a013d89883e36545df53844dbda4d8d1

35000 DAI

To:

0x5d99436e974df5a1526cd1d194fde3e90bce315c

35000 DAI

21.04.2021 15:21

Hash:

0x4fd2fc715a38a80b215e75317ca0c5b9b63b9afecdb5d720176636fda1c8b289

From:

0x5d99436e974df5a1526cd1d194fde3e90bce315c

40000 DAI

To:

0x6ab8a49cf2dbd2e1f04409e5a91eebe7a4140c6f

40000 DAI

...

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