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Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x918b37f52d9606b90c78c716a31bfd02dffcc5d1

Address:

0x918b37f52d9606b90c78c716a31bfd02dffcc5d1

balance

Transactions list

Total: 61

19.06.2023 09:34

Hash:

0xbd1db9a5948a5525458cddeba5e386ac258df60cc109355dcd93f7b4ffff2b0b

From:

0x918b37f52d9606b90c78c716a31bfd02dffcc5d1

3074 DAI

To:

0x6a0af3e97e318e06d1c9a2ccfeb308e8eb93fce4

3074 DAI

Reports

Show detailed risks

Transactions list

Total: 61

19.06.2023 09:34

Hash:

0xbd1db9a5948a5525458cddeba5e386ac258df60cc109355dcd93f7b4ffff2b0b

From:

0x918b37f52d9606b90c78c716a31bfd02dffcc5d1

3074 DAI

To:

0x6a0af3e97e318e06d1c9a2ccfeb308e8eb93fce4

3074 DAI

18.06.2023 20:27

Hash:

0x38adb93ac4af19646ecab4d5796957a1836e9b1efff83e269641dca1991a2c2f

From:

0xf4684eb75659bec9c3c3b19f075a6fd5aba34b87

3074 DAI

To:

0x918b37f52d9606b90c78c716a31bfd02dffcc5d1

3074 DAI

05.05.2023 08:34

Hash:

0x8f123eb33314440e53601b842782ae7dfbbd38cc2262c2605b6598495b70f498

From:

0x918b37f52d9606b90c78c716a31bfd02dffcc5d1

400 DAI

To:

0x6a0af3e97e318e06d1c9a2ccfeb308e8eb93fce4

400 DAI

24.04.2023 17:36

Hash:

0x357985dec0913bc65e9d8572a0a4c69e2eb278fec9457275e30bfc53c6600883

From:

0x918b37f52d9606b90c78c716a31bfd02dffcc5d1

600 DAI

To:

0x6a0af3e97e318e06d1c9a2ccfeb308e8eb93fce4

600 DAI

13.04.2023 10:46

Hash:

0x01c585f7208b52bc7f1e5604d36294faa22840edc7eb600e92769d4972ea2e7a

From:

0x918b37f52d9606b90c78c716a31bfd02dffcc5d1

1000 DAI

To:

0x6a0af3e97e318e06d1c9a2ccfeb308e8eb93fce4

1000 DAI

29.03.2023 09:55

Hash:

0x1d0a93cb12c863f92df0911e190f0261db3cfb6c899e1415a7ea9a549f754a7d

From:

0x918b37f52d9606b90c78c716a31bfd02dffcc5d1

1397 DAI

To:

0x6a0af3e97e318e06d1c9a2ccfeb308e8eb93fce4

1397 DAI

14.03.2023 18:11

Hash:

0xbe0d26427ba04881e08b9d20bf46167c16d0ba86a30e4f4a4a05bea38f7f3b88

From:

0x918b37f52d9606b90c78c716a31bfd02dffcc5d1

0 DAI

To:

0x6a03177f7f74d4cb7b7d6d46b5dadb194493fce4

0 DAI

14.03.2023 18:08

Hash:

0xb628048d22958d1de7eacc7bf5219dbe023dbbcfc1b96448d57233c5e7532311

From:

0x918b37f52d9606b90c78c716a31bfd02dffcc5d1

2000 DAI

To:

0x6a0af3e97e318e06d1c9a2ccfeb308e8eb93fce4

2000 DAI

14.03.2023 18:07

Hash:

0x20cfc0bc9a6e73d22b192ebae51772b44342e795eba3f499fd91ac27c3c0259a

From:

0x60594a405d53811d3bc4766596efd80fd545a270

2083.7606214683483 DAI

Uniswap

To:

0x918b37f52d9606b90c78c716a31bfd02dffcc5d1

2083.7606214683483 DAI

14.03.2023 18:07

Hash:

0xfbe01779199cbac1669e862de64489b5232bbb9c0027eeda60c19d494d7a69f4

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

1271.9442316893949 DAI

Uniswap

To:

0x918b37f52d9606b90c78c716a31bfd02dffcc5d1

1271.9442316893949 DAI

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