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Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x854f1269b659a727a2268ab86ff77cfb30bfb358

Address:

0x854f1269b659a727a2268ab86ff77cfb30bfb358

Owners:

snapshot-voter

Received:629 710.18458134 dai

Sent:629 710.18458134 dai

Current balance:0 dai

Created:05.09.2020 10:19

Latest activity:01.09.2023 08:30

Incoming transactions:25

Outgoing transactions:28

Request address report

balance

Transactions list

Total: 53

01.09.2023 08:30

Hash:

0x798ac6e053ea76043e54560ce658f31cbb9101ef40db1049605052a9b78be1cb

From:

0x854f1269b659a727a2268ab86ff77cfb30bfb358

2172.760530582642 DAI

snapshot-voter

To:

0x60594a405d53811d3bc4766596efd80fd545a270

2172.760530582642 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 53

01.09.2023 08:30

Hash:

0x798ac6e053ea76043e54560ce658f31cbb9101ef40db1049605052a9b78be1cb

From:

0x854f1269b659a727a2268ab86ff77cfb30bfb358

2172.760530582642 DAI

snapshot-voter

To:

0x60594a405d53811d3bc4766596efd80fd545a270

2172.760530582642 DAI

Uniswap

31.07.2023 08:58

Hash:

0x4339a9f755a649a95b530d3f73cc0cdac43963f47d259bf6135494a400809a09

From:

0x854f1269b659a727a2268ab86ff77cfb30bfb358

3381.9262136673583 DAI

snapshot-voter

To:

0x60594a405d53811d3bc4766596efd80fd545a270

3381.9262136673583 DAI

Uniswap

18.07.2023 11:58

Hash:

0x1b0939b1093840e564ed53fff0e7611b6fe6eaac661bc2633ede746e21911e81

From:

0x854f1269b659a727a2268ab86ff77cfb30bfb358

15000 DAI

snapshot-voter

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

15000 DAI

Cow Swap

27.06.2023 06:02

Hash:

0xcdb1f57639bc84ca7fe0e41291c5436854dd07f41b405db9ff95072c326a8f71

From:

0x28c6c06298d514db089934071355e5743bf21d60

20554.68674425 DAI

Binance

To:

0x854f1269b659a727a2268ab86ff77cfb30bfb358

20554.68674425 DAI

snapshot-voter

12.06.2023 07:29

Hash:

0x55638ab17a7ddcc3d404fbefa42db54cee6d33488f9fbe61c4df0165295f0d34

From:

0x854f1269b659a727a2268ab86ff77cfb30bfb358

19401.70953363825 DAI

snapshot-voter

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

19401.70953363825 DAI

Cow Swap

12.06.2023 07:27

Hash:

0x011471f679710552adafd60021c037f2e3b6dcc279593d279560059d7078550c

From:

0x854f1269b659a727a2268ab86ff77cfb30bfb358

10765.68016395834 DAI

snapshot-voter

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

10765.68016395834 DAI

Cow Swap

12.06.2023 01:41

Hash:

0xb697e58b6fc0be92b54c7c7ae02602c2ea0ac02d878cd40952eba8afefb0fd9a

From:

0xe408768fc65116143e1f65ff9356cd0de6868fcc

30079.389697596594 DAI

To:

0x854f1269b659a727a2268ab86ff77cfb30bfb358

30079.389697596594 DAI

snapshot-voter

10.05.2023 06:28

Hash:

0x7f2c8c64ee4385a2a537072ffa358c4b48f1fe72fd2c9455224bcff9ea84b8c4

From:

0x854f1269b659a727a2268ab86ff77cfb30bfb358

10011.255905935495 DAI

snapshot-voter

To:

0x8898b472c54c31894e3b9bb83cea802a5d0e63c6

10011.255905935495 DAI

10.05.2023 06:28

Hash:

0x7f2c8c64ee4385a2a537072ffa358c4b48f1fe72fd2c9455224bcff9ea84b8c4

From:

0x854f1269b659a727a2268ab86ff77cfb30bfb358

0.7440940645052472 DAI

snapshot-voter

To:

0x8898b472c54c31894e3b9bb83cea802a5d0e63c6

0.7440940645052472 DAI

10.05.2023 06:24

Hash:

0xb096d4d1acd0a95e60411c600cb5fa4aec7863976e028f2edf9fdad2a14fe9a9

From:

0x854f1269b659a727a2268ab86ff77cfb30bfb358

10009.233828400604 DAI

snapshot-voter

To:

0x8898b472c54c31894e3b9bb83cea802a5d0e63c6

10009.233828400604 DAI

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