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Ethereum

USDT (ERC20)

USDC (ERC20)

Polygon

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x64916cd4b15045fd156bc2a6460cd3207638e289

Address:

0x64916cd4b15045fd156bc2a6460cd3207638e289

balance

Transactions list

Total: 87

17.11.2021 17:47

Hash:

0x384e43f8bbe050858a9d244177354ede4d9809d05621ecfea138a019cc149459

From:

0x64916cd4b15045fd156bc2a6460cd3207638e289

791.4827074869165 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

791.4827074869165 DAI

SushiSwap

Reports

Show detailed risks

Transactions list

Total: 87

17.11.2021 17:47

Hash:

0x384e43f8bbe050858a9d244177354ede4d9809d05621ecfea138a019cc149459

From:

0x64916cd4b15045fd156bc2a6460cd3207638e289

791.4827074869165 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

791.4827074869165 DAI

SushiSwap

17.11.2021 17:37

Hash:

0x505fad1cfa2a0aa04878d2c3b9e2d7f0d03f3dd81ab55dc66c401f01b0fd1d9f

From:

0x378ba9b73309be80bf4c2c027aad799766a7ed5a

791.4827074869165 DAI

To:

0x64916cd4b15045fd156bc2a6460cd3207638e289

791.4827074869165 DAI

21.10.2021 01:24

Hash:

0x3e9b8c6952440d5e855d281e8b10544e1fd406b64fe2e8067baa81425fbc34ca

From:

0x64916cd4b15045fd156bc2a6460cd3207638e289

353.72129536136566 DAI

To:

0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c

353.72129536136566 DAI

SushiSwap

21.10.2021 01:19

Hash:

0x0d3ebcbc125d25a19f9f2510ec3343dc50ce66104771e1ab3a48b31536a3cb8f

From:

0x378ba9b73309be80bf4c2c027aad799766a7ed5a

353.71843021163886 DAI

To:

0x64916cd4b15045fd156bc2a6460cd3207638e289

353.71843021163886 DAI

04.06.2021 17:50

Hash:

0xe616dbe7d945424290f5977292f6d11ed2c681b012da05024ff6f65697abf912

From:

0x64916cd4b15045fd156bc2a6460cd3207638e289

66.99 DAI

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

66.99 DAI

Curve Finance

04.06.2021 17:32

Hash:

0xe009dd2d0d3e2228ca85633e36f45170d28706dc624e1ba87113ee3cd9997cc0

From:

0x64916cd4b15045fd156bc2a6460cd3207638e289

21033.215811025162 DAI

To:

0x028171bca77440897b824ca71d1c56cac55b68a3

21033.215811025162 DAI

Aave

04.06.2021 17:29

Hash:

0xc080c46f82a10e993fa7811c354033d839bf351f00d11858f78e27f80d4cae48

From:

0x6c6bc977e13df9b0de53b251522280bb72383700

21100 DAI

Uniswap

To:

0x64916cd4b15045fd156bc2a6460cd3207638e289

21100 DAI

26.05.2021 18:27

Hash:

0x617f306f00d4daf4742ae83fe955814125e867440434ed5cfc64b6b9362625ff

From:

0xbcc4371cc40592794bf5b727c17cf7de37ac180a

0.2086761748903789 DAI

To:

0x64916cd4b15045fd156bc2a6460cd3207638e289

0.2086761748903789 DAI

21.03.2021 23:22

Hash:

0xecab6218702790e83f916e96a332311662b70f61776ace3e0a6d4c7ad030c1c8

From:

0x64916cd4b15045fd156bc2a6460cd3207638e289

10000 DAI

To:

0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3

10000 DAI

Aave

21.03.2021 23:10

Hash:

0xa08430b05c73ae20207ed89c4a8ac76b8702718436893a09d9335fba6f68b82a

From:

0xf5ab36def38e2635342e93895fedbd93c8ebb715

10000 DAI

To:

0x64916cd4b15045fd156bc2a6460cd3207638e289

10000 DAI

...

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