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Polygon

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x80d63799b1e08a80f73fb7a83264b5c31600bf3a

Address:

0x80d63799b1e08a80f73fb7a83264b5c31600bf3a

balance

Transactions list

Total: 73

08.10.2024 19:57

Hash:

0x7a6f8e2f4a02817ea7f82077516c5a199f48168b765f28bb078f40c0cf147dc3

From:

0x80d63799b1e08a80f73fb7a83264b5c31600bf3a

19.05 DAI

To:

0x67406f6f75f3bb2ba0deddf2676d3ba6f55c700f

19.05 DAI

Reports

Show detailed risks

Transactions list

Total: 73

08.10.2024 19:57

Hash:

0x7a6f8e2f4a02817ea7f82077516c5a199f48168b765f28bb078f40c0cf147dc3

From:

0x80d63799b1e08a80f73fb7a83264b5c31600bf3a

19.05 DAI

To:

0x67406f6f75f3bb2ba0deddf2676d3ba6f55c700f

19.05 DAI

11.03.2024 16:52

Hash:

0x6411759853f96ab61bac2cf838ae5ffbc9eb726f12e2caf227515979a6a78619

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

105 DAI

Coinbase

To:

0x80d63799b1e08a80f73fb7a83264b5c31600bf3a

105 DAI

17.05.2023 23:06

Hash:

0x0f7d65ea70e8f9345d99a2e307f20685b2cf9e6f9514c3dd24ba5581893241d7

From:

0x80d63799b1e08a80f73fb7a83264b5c31600bf3a

3541.67 DAI

To:

0xce59598ad5e54f6b228907d543de7caff2c6df34

3541.67 DAI

17.05.2023 23:05

Hash:

0x5646c6ce42bfa03a2641f2f5d90142b6ff8876ae4c9cda69eba68f9fd15d22d1

From:

0x80d63799b1e08a80f73fb7a83264b5c31600bf3a

6253.33 DAI

To:

0x96cf16c8d0bb7d3fb8d22dcaea7c8aba347a8c5d

6253.33 DAI

17.05.2023 23:03

Hash:

0x4534042c4841123d05ab0484ac11dd0d3bba3cd9c2027f324798854552580ceb

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

10004.938119349617 DAI

Paraswap V5

To:

0x80d63799b1e08a80f73fb7a83264b5c31600bf3a

10004.938119349617 DAI

05.05.2023 23:20

Hash:

0xe558a66aa5f4061203357e1bdf74c64bb6a90dc4dad492446b0b64e39cae4a65

From:

0x80d63799b1e08a80f73fb7a83264b5c31600bf3a

1523.583539142842 DAI

To:

0x2008b6c3d07b061a84f790c035c2f6dc11a0be70

1523.583539142842 DAI

Tokka Labs (Altonomy)

05.05.2023 23:14

Hash:

0x15f7277078911ebd929dfcff1072d081d0267186a2644fbbf0c4155300a7f1b5

From:

0x80d63799b1e08a80f73fb7a83264b5c31600bf3a

18760 DAI

To:

0x96cf16c8d0bb7d3fb8d22dcaea7c8aba347a8c5d

18760 DAI

05.05.2023 23:06

Hash:

0xa28a86fc4bd6abafa74afa065aec6c7db68829228c430ee2697a7a215ac37652

From:

0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38

6964.889155834811 DAI

To:

0x80d63799b1e08a80f73fb7a83264b5c31600bf3a

6964.889155834811 DAI

03.05.2023 21:56

Hash:

0xc48e495cf07552a79c6d79f4888f08810339ce4891b53ce3a3b7192dff86481c

From:

0x80d63799b1e08a80f73fb7a83264b5c31600bf3a

5000 DAI

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

5000 DAI

Paraswap V5

19.04.2023 16:05

Hash:

0x4c4e4638b4e6e4e9df2e65b4c2b95886959214b8cd68f4a2565bc04ce17a6e20

From:

0x80d63799b1e08a80f73fb7a83264b5c31600bf3a

575.22 DAI

To:

0x3c8b6339869f36338e07933518a287256a792ea3

575.22 DAI

...

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