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Ethereum

USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xaf31d3c2972f62eb08f96a1fe29f579d61b4294d

Address:

0xaf31d3c2972f62eb08f96a1fe29f579d61b4294d

Received:3 366.15984936 dai

Sent:3 366.15984936 dai

Current balance:0 dai

Created:29.12.2020 01:06

Latest activity:11.12.2021 03:32

Incoming transactions:6

Outgoing transactions:12

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balance

Transactions list

Total: 18

11.12.2021 03:32

Hash:

0x9c8ae2f47dc4ff44315a5da98c20e996d702bbb4f81a23f0f43f86190834d4db

From:

0xaf31d3c2972f62eb08f96a1fe29f579d61b4294d

796.1704618250152 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

796.1704618250152 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 18

11.12.2021 03:32

Hash:

0x9c8ae2f47dc4ff44315a5da98c20e996d702bbb4f81a23f0f43f86190834d4db

From:

0xaf31d3c2972f62eb08f96a1fe29f579d61b4294d

796.1704618250152 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

796.1704618250152 DAI

Uniswap

07.12.2021 20:42

Hash:

0x16efe619f5e699237ed7bdd97a6bcd2d858e999c9e3ab1e7724a0a86c0335a58

From:

0x996eeff28277fd17738913e573d1c452b4377a16

796.1704618250152 DAI

To:

0xaf31d3c2972f62eb08f96a1fe29f579d61b4294d

796.1704618250152 DAI

16.05.2021 18:18

Hash:

0x2fd762661279767637113b9323d80f889510e89c21fe4f925ba8ceeadb8d20af

From:

0xaf31d3c2972f62eb08f96a1fe29f579d61b4294d

229.55212445053772 DAI

To:

0x6c6bc977e13df9b0de53b251522280bb72383700

229.55212445053772 DAI

Uniswap

15.04.2021 18:31

Hash:

0x1c2d3b410d5d6aae00d1277c88158682f2b9ab40956238c554997d1f65cdace8

From:

0xaf31d3c2972f62eb08f96a1fe29f579d61b4294d

500 DAI

To:

0xc77f3bae0d7d34e50e37f9dbd87565af61e6963e

500 DAI

10.03.2021 03:23

Hash:

0x9af979eb3160fc3f921676811fa1f03696f4a0a924cb13f9d5dac80035143785

From:

0xaf31d3c2972f62eb08f96a1fe29f579d61b4294d

300.83331916311124 DAI

To:

0xfe7f6780a3c19aef662edd7076f63c2ae99a2196

300.83331916311124 DAI

SushiSwap

11.02.2021 19:37

Hash:

0xadc3055f9e795cc76f77c15bda9e4ec4ddbb06e9f2489a73c08a93e3ff7e8148

From:

0xaf31d3c2972f62eb08f96a1fe29f579d61b4294d

32.64320477144365 DAI

To:

0xfe7f6780a3c19aef662edd7076f63c2ae99a2196

32.64320477144365 DAI

SushiSwap

11.02.2021 19:25

Hash:

0x90663f2471ef8e85e872dd59deaaffc06f4a9182f33962b489927f2c08997ab5

From:

0xaf31d3c2972f62eb08f96a1fe29f579d61b4294d

0.28555746 DAI

To:

0x45e185be5d2fe76b71fe4283eaad9679e674c77f

0.28555746 DAI

SushiSwap

11.02.2021 19:03

Hash:

0xfb353633d8dbff247a629c7a108260570abb49ffc07a07cac8969075640eb8c3

From:

0xaf31d3c2972f62eb08f96a1fe29f579d61b4294d

0.589540412044374 DAI

To:

0x9daec8d56cdcbde72abe65f4a5daf8cc0a5bf2f9

0.589540412044374 DAI

11.02.2021 19:03

Hash:

0xfb353633d8dbff247a629c7a108260570abb49ffc07a07cac8969075640eb8c3

From:

0xaf31d3c2972f62eb08f96a1fe29f579d61b4294d

1.410459587955626 DAI

To:

0x6688e09a0af5dafa2a6dcd09f180f084ad964005

1.410459587955626 DAI

11.02.2021 18:59

Hash:

0x9a98694bb79ff82dc466315a64bac6021eb8f19d022c38f00a1d85dec78dc5eb

From:

0x9daec8d56cdcbde72abe65f4a5daf8cc0a5bf2f9

209 DAI

To:

0xaf31d3c2972f62eb08f96a1fe29f579d61b4294d

209 DAI

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