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Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x5dc990b45f4ab3826f7c96ed042e25a74d17f3d5

Address:

0x5dc990b45f4ab3826f7c96ed042e25a74d17f3d5

Received:11 549.89941856 dai

Sent:11 549.89941856 dai

Current balance:0 dai

Created:21.04.2020 15:28

Latest activity:27.01.2022 13:25

Incoming transactions:13

Outgoing transactions:10

Request address report

balance

Transactions list

Total: 23

27.01.2022 13:25

Hash:

0x40805e4091a7310f9eeb78dc09089357aa7960368fb1e14ef67b0f609a9a5789

From:

0x5dc990b45f4ab3826f7c96ed042e25a74d17f3d5

1022.8954590422164 DAI

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

1022.8954590422164 DAI

Curve Finance

Reports

Show detailed risks

Transactions list

Total: 23

27.01.2022 13:25

Hash:

0x40805e4091a7310f9eeb78dc09089357aa7960368fb1e14ef67b0f609a9a5789

From:

0x5dc990b45f4ab3826f7c96ed042e25a74d17f3d5

1022.8954590422164 DAI

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

1022.8954590422164 DAI

Curve Finance

10.01.2022 12:08

Hash:

0x1e4cfe82f23d610c03e4d53152a55f57311d5ac843b91cd371f0458647694367

From:

0xfaecae4464591f8f2025ba8acf58087953e613b1

352.9584331222164 DAI

To:

0x5dc990b45f4ab3826f7c96ed042e25a74d17f3d5

352.9584331222164 DAI

30.12.2021 09:24

Hash:

0x9b02371bf9a34a426192b1d2b5df2536a3bd1098bb79c131ab02bfc5dd8dad49

From:

0x503828976d22510aad0201ac7ec88293211d23da

669.93702592 DAI

exchange

...

To:

0x5dc990b45f4ab3826f7c96ed042e25a74d17f3d5

669.93702592 DAI

09.02.2021 22:59

Hash:

0x5edb8a2795c9a9c88387995b21ccc5105d5f4fa173325d69260f10df676bd730

From:

0x5dc990b45f4ab3826f7c96ed042e25a74d17f3d5

922.8074803304155 DAI

To:

0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71

922.8074803304155 DAI

1inch.Exchange

06.01.2021 10:36

Hash:

0xca06a4da68962c080521301cdbe57e31e42ba87cc9b07f4e520b3c08a2812391

From:

0x5dc990b45f4ab3826f7c96ed042e25a74d17f3d5

854 DAI

To:

0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71

854 DAI

1inch.Exchange

25.12.2020 10:45

Hash:

0x1d87fb58544df4729823203902f112a19b1f1c12bc68861f60934929ba7a4a23

From:

0x1df4139144595e0245b084e7ea1a75101fb95548

1776.8074803304155 DAI

Uniswap

To:

0x5dc990b45f4ab3826f7c96ed042e25a74d17f3d5

1776.8074803304155 DAI

19.11.2020 15:27

Hash:

0xbc790da84f2602a06da2c9803487fd360acddc24f91c90fad66f6540772d86c6

From:

0x5dc990b45f4ab3826f7c96ed042e25a74d17f3d5

1488.4491273364004 DAI

To:

0xe4e8f73096301b0938b896a79521088633b85b75

1488.4491273364004 DAI

19.11.2020 14:40

Hash:

0x6e445eae43120b12eeaa48558a578b632f5e2f9ececd67d174caba77d8211276

From:

0x23687d9d40f9ecc86e7666dddb820e700f954526

1488.4491273364004 DAI

Set: ETH USD Yield Farm

...

To:

0x5dc990b45f4ab3826f7c96ed042e25a74d17f3d5

1488.4491273364004 DAI

24.09.2020 13:22

Hash:

0x8879a0ca6820489f068b7945c3ab1ac8f5d336d08484e457ccb3924af9cd7b3a

From:

0x5dc990b45f4ab3826f7c96ed042e25a74d17f3d5

377.61958238507384 DAI

To:

0x8f9f865aafd6487c7ac45a22bbb9278f8fc06d47

377.61958238507384 DAI

24.09.2020 10:03

Hash:

0x9e126f99722ea9a48377991d20a653d82a6adc8214365bad97c0a250f41858c9

From:

0x5dc990b45f4ab3826f7c96ed042e25a74d17f3d5

3465.66517412131 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

3465.66517412131 DAI

Compound: cDAI Token

...

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