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Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x5f350bf5fee8e254d6077f8661e9c7b83a30364e

Address:

0x5f350bf5fee8e254d6077f8661e9c7b83a30364e

Received:361 974.69552315003 dai

Sent:361 974.69552315003 dai

Current balance:0 dai

Created:20.12.2019 10:30

Latest activity:24.04.2022 07:40

Incoming transactions:58

Outgoing transactions:64

Request address report

balance

Transactions list

Total: 122

24.04.2022 07:40

Hash:

0x262d8e6247311e9de96d4d354416eb3d847744760bba4a2fe6865f8a522184a4

From:

0x5f350bf5fee8e254d6077f8661e9c7b83a30364e

77564.03385751163 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

77564.03385751163 DAI

Cow Swap

Reports

Show detailed risks

Transactions list

Total: 122

24.04.2022 07:40

Hash:

0x262d8e6247311e9de96d4d354416eb3d847744760bba4a2fe6865f8a522184a4

From:

0x5f350bf5fee8e254d6077f8661e9c7b83a30364e

77564.03385751163 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

77564.03385751163 DAI

Cow Swap

24.04.2022 07:38

Hash:

0xcb66428bbd9a85f829b35caecca275246c740a3bacd2648aee31f46e9b488bbb

From:

0x1d22397edfc4edf622d692050635bfc1febf1404

8864.17381869 DAI

To:

0x5f350bf5fee8e254d6077f8661e9c7b83a30364e

8864.17381869 DAI

24.04.2022 07:34

Hash:

0x07b390796858617bfe1ce34f39ec0724684488978a8be3c5907c521e31e9f759

From:

0x43f133fe6fdfa17c417695c476447dc2a449ba5b

68699.86003882164 DAI

To:

0x5f350bf5fee8e254d6077f8661e9c7b83a30364e

68699.86003882164 DAI

16.04.2022 03:25

Hash:

0x34e606162fd9cc0404802720276c339324a9a315742b9926909344fba3211319

From:

0x5f350bf5fee8e254d6077f8661e9c7b83a30364e

59320.201526031895 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

59320.201526031895 DAI

Cow Swap

11.04.2022 18:03

Hash:

0x1f7791e711558527bd6d7f25485e043a631944fa944ab889d756533132e4939c

From:

0x055475920a8c93cffb64d039a8205f7acc7722d3

59320.201526031895 DAI

SushiSwap

To:

0x5f350bf5fee8e254d6077f8661e9c7b83a30364e

59320.201526031895 DAI

02.04.2022 21:52

Hash:

0x6eb2cfa84e52cb2a622fead414d83eb946fd313efba26c86153b640bd774aaea

From:

0x5f350bf5fee8e254d6077f8661e9c7b83a30364e

2771.678311532515 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

2771.678311532515 DAI

Uniswap

02.04.2022 21:51

Hash:

0xb20c09e2c29f357b72dc1f66ef7a368b65ba883e7fd9f794acc360f4b468f8bb

From:

0x84d53cba013d0163bb07d65d5123d1634bc2a575

2771.678311532515 DAI

To:

0x5f350bf5fee8e254d6077f8661e9c7b83a30364e

2771.678311532515 DAI

11.02.2022 21:21

Hash:

0x8556bb203afa27861c911661b601fa2ad22ddd215c3505c6c287956abfc13d7b

From:

0x5f350bf5fee8e254d6077f8661e9c7b83a30364e

1737.7406414442469 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

1737.7406414442469 DAI

bridge

...

11.02.2022 21:18

Hash:

0x6d818aa63eae5813e1f5638bf536bd7f559901d869d31d8695b21d23fac21084

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1320 DAI

Cow Swap

To:

0x5f350bf5fee8e254d6077f8661e9c7b83a30364e

1320 DAI

06.02.2022 04:50

Hash:

0x0d889e75fa7bff4327eb4c29ee06df8798d53b59c4f725936c5130176cd63c2a

From:

0x5f350bf5fee8e254d6077f8661e9c7b83a30364e

1000 DAI

To:

0x226e7af139a0f34c6771deb252f9988876ac1ced

1000 DAI

gnosis-safe-multisig

...

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