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USDC

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x5f4252e5d5239733913ddf4d1dfb12391eafc65a

Address:

0x5f4252e5d5239733913ddf4d1dfb12391eafc65a

Received:525 269.04053381 dai

Sent:525 269.03811224 dai

Current balance:0.002421570010483265 dai

Created:21.12.2020 23:40

Latest activity:11.10.2021 08:23

Incoming transactions:59

Outgoing transactions:46

Request address report

balance

Transactions list

Total: 105

11.10.2021 08:23

Hash:

0x213d8211ce65655c3fc161985d97dd09e8235e1e22ef9e69acfe147d66f053b8

From:

0x5f4252e5d5239733913ddf4d1dfb12391eafc65a

191.58 DAI

To:

0xa79828df1850e8a3a3064576f380d90aecdd3359

191.58 DAI

Curve Finance

Reports

Show detailed risks

Transactions list

Total: 105

11.10.2021 08:23

Hash:

0x213d8211ce65655c3fc161985d97dd09e8235e1e22ef9e69acfe147d66f053b8

From:

0x5f4252e5d5239733913ddf4d1dfb12391eafc65a

191.58 DAI

To:

0xa79828df1850e8a3a3064576f380d90aecdd3359

191.58 DAI

Curve Finance

11.10.2021 08:14

Hash:

0x4cc345f96d58bf31d51708ed576643760b50aaf20a32ff04e7e151078e51f7b0

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

191.57276757906575 DAI

Curve Finance

To:

0x5f4252e5d5239733913ddf4d1dfb12391eafc65a

191.57276757906575 DAI

11.10.2021 07:47

Hash:

0x869ac2705489650fb7e5780c0d903fdafde97672c08345d3bb25e8a695f658e9

From:

0x5f4252e5d5239733913ddf4d1dfb12391eafc65a

95461.57 DAI

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

95461.57 DAI

Curve Finance

11.10.2021 07:39

Hash:

0xc62a31ef212f3b6537e7860d9ebcb0f2ea1f1b83aaed2ee0eb6ec53ae68bd9f3

From:

0xda816459f1ab5631232fe5e97a05bbbb94970c95

63542.43710236519 DAI

To:

0x5f4252e5d5239733913ddf4d1dfb12391eafc65a

63542.43710236519 DAI

11.10.2021 07:39

Hash:

0xc62a31ef212f3b6537e7860d9ebcb0f2ea1f1b83aaed2ee0eb6ec53ae68bd9f3

From:

0xc21d353ff4ee73c572425697f4f5aad2109fe35b

0 DAI

Alchemix Finance

...

To:

0x5f4252e5d5239733913ddf4d1dfb12391eafc65a

0 DAI

11.10.2021 06:58

Hash:

0x7727357fbf8f9a72b2c27dc048ce4a9811c4c4991690a5f0d526303b7c116ce7

From:

0x5f4252e5d5239733913ddf4d1dfb12391eafc65a

10 DAI

To:

0xa10c7ce4b876998858b1a9e12b10092229539400

10 DAI

bridge

...

11.10.2021 04:35

Hash:

0x5c7d56cf960b55cb1f74ff6f07c340b922e319c9cef6df873e6efab1eeec342a

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

4882.970498420732 DAI

SushiSwap

To:

0x5f4252e5d5239733913ddf4d1dfb12391eafc65a

4882.970498420732 DAI

11.10.2021 04:04

Hash:

0x33b87022398a29857bd5b5bd64357ed2d7a266e55f702916bc2ffa9c6e110669

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

4890.915121526111 DAI

SushiSwap

To:

0x5f4252e5d5239733913ddf4d1dfb12391eafc65a

4890.915121526111 DAI

11.10.2021 03:26

Hash:

0xafd678403bb2da5aaf74c1d0c70d29d567953ff845ad080743c43d38b0a99421

From:

0x60594a405d53811d3bc4766596efd80fd545a270

2839.3054798601916 DAI

Uniswap

To:

0x5f4252e5d5239733913ddf4d1dfb12391eafc65a

2839.3054798601916 DAI

11.10.2021 03:13

Hash:

0x94db9b19c790d05fd32375509281149526f344a4163d9b7144e14e39d9d6b85f

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

10195.438998834585 DAI

SushiSwap

To:

0x5f4252e5d5239733913ddf4d1dfb12391eafc65a

10195.438998834585 DAI

...

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