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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x645131daa1a514ef570279f1df307413b47bcdf2

Address:

0x645131daa1a514ef570279f1df307413b47bcdf2

balance

Transactions list

Total: 30

11.05.2024 16:22

Hash:

0x2538604c8aef4467e1caf8ad467556892252d2cc15f4e2bb3171b103f42e1e51

From:

0x645131daa1a514ef570279f1df307413b47bcdf2

367.59 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

367.59 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 30

11.05.2024 16:22

Hash:

0x2538604c8aef4467e1caf8ad467556892252d2cc15f4e2bb3171b103f42e1e51

From:

0x645131daa1a514ef570279f1df307413b47bcdf2

367.59 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

367.59 DAI

Uniswap

06.06.2023 07:08

Hash:

0xbd486c3cbcaae95c21a4b79d8c244ca99aa30a4875f48a2576aa49fc642c25a7

From:

0x645131daa1a514ef570279f1df307413b47bcdf2

100 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

100 DAI

Uniswap

01.11.2022 16:50

Hash:

0x01246bc33dc6328cabc4f9e530a74888364476c9bb82a916be723e3418e2b90b

From:

0x645131daa1a514ef570279f1df307413b47bcdf2

4500 DAI

To:

0x5a51fcc8646485ced36241a3e93718d4f4f1eb52

4500 DAI

31.10.2022 21:05

Hash:

0x8146d0f72cd5ce8df292bf1de25f815190322238efb058b168c798222c9b6ea4

From:

0x645131daa1a514ef570279f1df307413b47bcdf2

14500 DAI

To:

0xaa8cc8f54470dd765be43d783a8d588a7ab17c7d

14500 DAI

31.10.2022 18:29

Hash:

0x8bdda421fb4ef500e73e5df5a4c985052fc3ad4fe3839c15fa07d630f5f0c5b8

From:

0x3ee7fc9065f3efe3b6ab1894845e41146cb77385

19417 DAI

To:

0x645131daa1a514ef570279f1df307413b47bcdf2

19417 DAI

30.09.2022 22:45

Hash:

0x4d64fa3dce1569527b9d4a96973a4f6d2c41a442a60bff662aca48f4b05c4337

From:

0x645131daa1a514ef570279f1df307413b47bcdf2

7500 DAI

To:

0xaa8cc8f54470dd765be43d783a8d588a7ab17c7d

7500 DAI

30.09.2022 19:25

Hash:

0xc4c9ce2bec46539969562a3f0a98e096a3e2a52eb0cae0fb91ea37edba212c5a

From:

0xd342a4f0397b4268e6adce89b9b88c746afa85ee

6688 DAI

Official MoonCats - Acclimated: Deployer

To:

0x645131daa1a514ef570279f1df307413b47bcdf2

6688 DAI

14.09.2022 18:24

Hash:

0xa0131026b5ced046b5817083d4f51926a6db788dafd24c43fbe6f4eedd27eca0

From:

0x645131daa1a514ef570279f1df307413b47bcdf2

10000 DAI

To:

0xaa8cc8f54470dd765be43d783a8d588a7ab17c7d

10000 DAI

14.09.2022 15:04

Hash:

0x0d5f60e07efd4fb3f9f629679369f9c67c319b96a3b7d5369029ab95bc522436

From:

0xd342a4f0397b4268e6adce89b9b88c746afa85ee

6992 DAI

Official MoonCats - Acclimated: Deployer

To:

0x645131daa1a514ef570279f1df307413b47bcdf2

6992 DAI

28.08.2022 09:49

Hash:

0x9bfb37fe7d90f661a34be222b7f7ed6c4a02ebfe2cdd3f0fa082832ad9803f82

From:

0x645131daa1a514ef570279f1df307413b47bcdf2

5000 DAI

To:

0xaa8cc8f54470dd765be43d783a8d588a7ab17c7d

5000 DAI

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