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Polygon

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x9cdb9392755e0cbd4bd60f2893446317d58cf168

Address:

0x9cdb9392755e0cbd4bd60f2893446317d58cf168

balance

Transactions list

Total: 247

04.09.2023 04:07

Hash:

0x0316554338faab41c361b60e76e4a06eb84c5ed6e70bef9aa80ed33da8e0d10e

From:

0x9cdb9392755e0cbd4bd60f2893446317d58cf168

15.713160586825207 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

15.713160586825207 DAI

Reports

Show detailed risks

Transactions list

Total: 247

04.09.2023 04:07

Hash:

0x0316554338faab41c361b60e76e4a06eb84c5ed6e70bef9aa80ed33da8e0d10e

From:

0x9cdb9392755e0cbd4bd60f2893446317d58cf168

15.713160586825207 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

15.713160586825207 DAI

21.01.2022 16:32

Hash:

0x8904ffdbe7453daba576d4b4589ecfcb81a2d029b3f92b660602ee5756a8a5d1

From:

0x9cdb9392755e0cbd4bd60f2893446317d58cf168

3064.2868394131747 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

3064.2868394131747 DAI

Compound: cDAI Token

...

21.01.2022 16:28

Hash:

0x4749d91d025564eec460622d8cd238b677238e046ffdaf2e73ff3328e9b4fc7a

From:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

3080 DAI

bridge

...

To:

0x9cdb9392755e0cbd4bd60f2893446317d58cf168

3080 DAI

05.07.2021 09:45

Hash:

0x8fde105cc8af9c16e0e5beba62f6725a71418603c0f952d17e7d775736ca16c0

From:

0x9cdb9392755e0cbd4bd60f2893446317d58cf168

434.1063892244858 DAI

To:

0x3328f5f2cecaf00a2443082b657cedeaf70bfaef

434.1063892244858 DAI

01.07.2021 07:30

Hash:

0x196988a01d445f8d1e2855e0e4dae9256c7dd46028a390baf101e8080a7aa1f7

From:

0x3328f5f2cecaf00a2443082b657cedeaf70bfaef

434.1063892244858 DAI

To:

0x9cdb9392755e0cbd4bd60f2893446317d58cf168

434.1063892244858 DAI

28.06.2021 14:28

Hash:

0xeb1a874a728ee4c0914c6d718dd3654f04c986935364551e1789f22174fb64f6

From:

0x9cdb9392755e0cbd4bd60f2893446317d58cf168

402.8552063582035 DAI

To:

0x3328f5f2cecaf00a2443082b657cedeaf70bfaef

402.8552063582035 DAI

28.06.2021 14:24

Hash:

0x955097ec900fa1c5fc4e911828a465b7d30389c41061cde0feaa239788abe592

From:

0xb614c8050f37b941576936b718e51fe05610d333

400.8552063582035 DAI

To:

0x9cdb9392755e0cbd4bd60f2893446317d58cf168

400.8552063582035 DAI

28.06.2021 14:11

Hash:

0x6d68adeca53b22edbdd52ad784239e7cda6957cf4d2e21b0ead2e9b093d4ac1c

From:

0x9cdb9392755e0cbd4bd60f2893446317d58cf168

400.5901792413638 DAI

To:

0xb614c8050f37b941576936b718e51fe05610d333

400.5901792413638 DAI

26.06.2021 07:57

Hash:

0x1e061c4839e1ded2d71c66be1f77e05002bc497e90743d30ceb58b1fe8135b68

From:

0x9cdb9392755e0cbd4bd60f2893446317d58cf168

0 DAI

To:

0x224b645b95b297d436692fde6519a51969cffce6

0 DAI

26.06.2021 07:54

Hash:

0x224961e2ee6940be442c42071d8cb55e54641bc162a9d7a02742530e9227d2d1

From:

0x9cdb9392755e0cbd4bd60f2893446317d58cf168

5126.570945471395 DAI

To:

0x224b645b95b297d436692fde6519a51969cffce6

5126.570945471395 DAI

...

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