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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xaed149ea9fbcd0ae2223e970f00880835f0558a4

Address:

0xaed149ea9fbcd0ae2223e970f00880835f0558a4

Owners:

Uniswap

Received:159 219.51562833 dai

Sent:158 868.31201494 dai

Current balance:351.203613390011 dai

Created:17.12.2020 21:18

Latest activity:14.09.2024 00:11

Incoming transactions:481

Outgoing transactions:456

Request address report

balance

Transactions list

Total: 937

14.09.2024 00:11

Hash:

0x2a6f410f8097bbf7694b22847dae505d406dfddb0484ab66c4818bff6d18cd9d

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

15.702879818628025 DAI

SushiSwap

To:

0xaed149ea9fbcd0ae2223e970f00880835f0558a4

15.702879818628025 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 937

14.09.2024 00:11

Hash:

0x2a6f410f8097bbf7694b22847dae505d406dfddb0484ab66c4818bff6d18cd9d

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

15.702879818628025 DAI

SushiSwap

To:

0xaed149ea9fbcd0ae2223e970f00880835f0558a4

15.702879818628025 DAI

Uniswap

06.09.2024 21:50

Hash:

0x663ecf2d72f46f0fce78e3f5094631755bea2be0c6c857831382271f9587df8d

From:

0xaed149ea9fbcd0ae2223e970f00880835f0558a4

19.63399588282097 DAI

Uniswap

To:

0x8faf958e36c6970497386118030e6297fff8d275

19.63399588282097 DAI

27.08.2024 23:27

Hash:

0xf8bfa21138c20311510a0928d8a56775c529d2764338358d9929f40851d30113

From:

0xaed149ea9fbcd0ae2223e970f00880835f0558a4

13.774645354428866 DAI

Uniswap

To:

0x60594a405d53811d3bc4766596efd80fd545a270

13.774645354428866 DAI

Uniswap

09.08.2024 04:00

Hash:

0x12204468aad1078c2e4ec100d459884df3033d9487db98a09a70780f2c52958d

From:

0x60594a405d53811d3bc4766596efd80fd545a270

15.145973557520797 DAI

Uniswap

To:

0xaed149ea9fbcd0ae2223e970f00880835f0558a4

15.145973557520797 DAI

Uniswap

05.08.2024 21:38

Hash:

0xe2cb05d49d9a5a5d65b6a2dfd9aae2eea93abacca085d0ab33a96ba30a002520

From:

0xaed149ea9fbcd0ae2223e970f00880835f0558a4

20.896120042971425 DAI

Uniswap

To:

0xdc959485b444de27276594f766d620c258336da0

20.896120042971425 DAI

04.08.2024 21:17

Hash:

0x2e7585807cc0caee3efd0afebfc0e49e26e6084cabd32be635ee1db20d1faa8e

From:

0xaed149ea9fbcd0ae2223e970f00880835f0558a4

17.27452793903945 DAI

Uniswap

To:

0x60594a405d53811d3bc4766596efd80fd545a270

17.27452793903945 DAI

Uniswap

02.08.2024 19:04

Hash:

0xe622aaf06e8a971b0c4d1448bc96a33565a9cddbb7c32c884eb712f4739b7dcd

From:

0xaed149ea9fbcd0ae2223e970f00880835f0558a4

25.224598274630814 DAI

Uniswap

To:

0x60594a405d53811d3bc4766596efd80fd545a270

25.224598274630814 DAI

Uniswap

16.07.2024 05:23

Hash:

0x97baba5706503599ab1b8e600ed5c29114b2999db1dea697ac4824006071af07

From:

0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667

25.86835932633709 DAI

Uniswap

To:

0xaed149ea9fbcd0ae2223e970f00880835f0558a4

25.86835932633709 DAI

Uniswap

07.07.2024 00:36

Hash:

0x4976206dae40730bf198b827550d2048161aa048047f1ecc869f801f594fb361

From:

0xaed149ea9fbcd0ae2223e970f00880835f0558a4

15.12471321860508 DAI

Uniswap

To:

0x7515be43d16f871588adc135d58a9c30a71eb34f

15.12471321860508 DAI

04.07.2024 04:09

Hash:

0xfb28c8eab63c5de85be635be9b321c8806765a1ebb6408f5fb0db2d7f170bde9

From:

0xaed149ea9fbcd0ae2223e970f00880835f0558a4

24.753439208931766 DAI

Uniswap

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

24.753439208931766 DAI

SushiSwap

...

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