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Ethereum

USDT (ERC20)

USDC (ERC20)

Shiba Inu

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x8442e4fcbba519b4f4c1ea1fce57a5379c55906c

Address:

0x8442e4fcbba519b4f4c1ea1fce57a5379c55906c

balance

Transactions list

Total: 13

25.01.2023 16:42

Hash:

0x8b59238ab5103c19a47e11b7f2acf8f021ed8cc9091dca9862ccf55eb594c0f1

From:

0x8442e4fcbba519b4f4c1ea1fce57a5379c55906c

2.0095341553689807 DAI

To:

0x028171bca77440897b824ca71d1c56cac55b68a3

2.0095341553689807 DAI

Aave

Reports

Show detailed risks

Transactions list

Total: 13

25.01.2023 16:42

Hash:

0x8b59238ab5103c19a47e11b7f2acf8f021ed8cc9091dca9862ccf55eb594c0f1

From:

0x8442e4fcbba519b4f4c1ea1fce57a5379c55906c

2.0095341553689807 DAI

To:

0x028171bca77440897b824ca71d1c56cac55b68a3

2.0095341553689807 DAI

Aave

20.11.2022 16:20

Hash:

0x819424caec6d2456e60366c6ac38df9c1ff14218d3aad600e0a519e7269ef761

From:

0x028171bca77440897b824ca71d1c56cac55b68a3

2 DAI

Aave

To:

0x8442e4fcbba519b4f4c1ea1fce57a5379c55906c

2 DAI

02.11.2022 14:25

Hash:

0x1ce465b0c998870b10c388fe99f6cd8df4b51a49fd13380e4d543e31088913a8

From:

0x8442e4fcbba519b4f4c1ea1fce57a5379c55906c

0.000002 DAI

To:

0xc459ba7cab8b9d408409a95feb850806c00fed77

0.000002 DAI

25.10.2022 05:48

Hash:

0x92ba23b7623c707e89045c35b6f57e79bdaf496924a9880917d20487e0a46383

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

1.3422640748822612 DAI

SushiSwap

To:

0x8442e4fcbba519b4f4c1ea1fce57a5379c55906c

1.3422640748822612 DAI

27.04.2022 13:02

Hash:

0xd6fb40b9fbc5d7f776240ad6ef6603efdb5708fd017cf51395b94abf073268a2

From:

0x8442e4fcbba519b4f4c1ea1fce57a5379c55906c

300 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

300 DAI

bridge

...

27.04.2022 11:27

Hash:

0x10d66c3d8b5b963d64037d88406c726af12f616464e3bac1e8dcf5b78ed0eba5

From:

0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8

300 DAI

Uniswap

To:

0x8442e4fcbba519b4f4c1ea1fce57a5379c55906c

300 DAI

13.06.2021 16:25

Hash:

0x3e0f7133a05b58654b368bfdc56b40d2cc588f5efcb040502d82ee6ae2fc061d

From:

0x8442e4fcbba519b4f4c1ea1fce57a5379c55906c

500 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

500 DAI

bridge

...

13.06.2021 16:18

Hash:

0x11616a5c357fff8d24d26a25d582e831b84bdeaf8cb9ff803d69a8fff1196272

From:

0x6c6bc977e13df9b0de53b251522280bb72383700

500 DAI

Uniswap

To:

0x8442e4fcbba519b4f4c1ea1fce57a5379c55906c

500 DAI

07.06.2021 09:58

Hash:

0x259597ae4cb28f523aa62df803de8026ca06a3690e73c9e6b98c19ac3c7c3658

From:

0x8442e4fcbba519b4f4c1ea1fce57a5379c55906c

2 DAI

To:

0x19d3364a399d251e894ac732651be8b0e4e85001

2 DAI

yearn-finance

...

08.05.2021 07:42

Hash:

0xcf333ebe45860f6afcb87f08851f10000cffbca34b61de4ee16d1fcb5e364d67

From:

0x8442e4fcbba519b4f4c1ea1fce57a5379c55906c

3 DAI

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

3 DAI

Curve Finance

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