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Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xaf616daba40f81b75af5373294d4dbe29dd0e0f6

Address:

0xaf616daba40f81b75af5373294d4dbe29dd0e0f6

Owners:

Top Degen,

top-degen

Received:3 921 602.18386961 dai

Sent:3 921 602.18386961 dai

Current balance:0 dai

Created:20.07.2020 10:10

Latest activity:27.01.2023 08:34

Incoming transactions:107

Outgoing transactions:110

Request address report

balance

Transactions list

Total: 217

27.01.2023 08:34

Hash:

0xb286266dde72a155565bf541275a4cd502d0e4ba5572a45db8ea59bdc5883b1a

From:

0xaf616daba40f81b75af5373294d4dbe29dd0e0f6

12.343042433847959 DAI

Top Degen

...

To:

0xb20bd5d04be54f870d5c0d3ca85d82b34b836405

12.343042433847959 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 217

27.01.2023 08:34

Hash:

0xb286266dde72a155565bf541275a4cd502d0e4ba5572a45db8ea59bdc5883b1a

From:

0xaf616daba40f81b75af5373294d4dbe29dd0e0f6

12.343042433847959 DAI

Top Degen

...

To:

0xb20bd5d04be54f870d5c0d3ca85d82b34b836405

12.343042433847959 DAI

Uniswap

27.01.2023 08:23

Hash:

0xa0585093553c828727e8a9322905cffe1dc33d2a89d6c60be82f0842e63a7694

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

7.951358276983508 DAI

SushiSwap

To:

0xaf616daba40f81b75af5373294d4dbe29dd0e0f6

7.951358276983508 DAI

Top Degen

...

27.01.2023 08:19

Hash:

0x75e59b50160caa7d288fdb2805e97b556a9f96f270157c1ae0a1255340393a3e

From:

0x378ba9b73309be80bf4c2c027aad799766a7ed5a

4.391684156864452 DAI

To:

0xaf616daba40f81b75af5373294d4dbe29dd0e0f6

4.391684156864452 DAI

Top Degen

...

04.12.2022 22:03

Hash:

0x29c890be44f85de4e55c79fa4a669e50214c37c75c3626adca651b24fe476e02

From:

0xaf616daba40f81b75af5373294d4dbe29dd0e0f6

791.2687172848157 DAI

Top Degen

...

To:

0x55b916ce078ea594c10a874ba67ecc3d62e29822

791.2687172848157 DAI

04.12.2022 22:02

Hash:

0x2eb4249b29ba8cae8b657c385d920f1cb43473ce103a1cec5e06bc05119733f0

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

791.2687172848157 DAI

Curve Finance

To:

0xaf616daba40f81b75af5373294d4dbe29dd0e0f6

791.2687172848157 DAI

Top Degen

...

11.08.2022 07:30

Hash:

0x683e26122aab46d780e8281846635c1e091bee7e5702f6b9d0d18f48943a3d00

From:

0xaf616daba40f81b75af5373294d4dbe29dd0e0f6

19994.300580422307 DAI

Top Degen

...

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

19994.300580422307 DAI

bridge

...

11.08.2022 07:29

Hash:

0x935d2dcf5cd90e0472c0eeea5fee4fddc98c0db4c2c193926e442c6b1ffaf6d0

From:

0xaf616daba40f81b75af5373294d4dbe29dd0e0f6

30000 DAI

Top Degen

...

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

30000 DAI

bridge

...

08.08.2022 23:26

Hash:

0xeee862b5fe3c1b858e082cdbfd75727fb7f61e774a7be52939662b5ebc80d945

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

49994.30058042231 DAI

Curve Finance

To:

0xaf616daba40f81b75af5373294d4dbe29dd0e0f6

49994.30058042231 DAI

Top Degen

...

28.07.2022 22:33

Hash:

0xb312029e9cd794903d9be64cae4bb06a1d8eecb4009cc1477484da4ffb0db123

From:

0xaf616daba40f81b75af5373294d4dbe29dd0e0f6

3699.3475827907046 DAI

Top Degen

...

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

3699.3475827907046 DAI

Uniswap

28.07.2022 22:31

Hash:

0xa00c41b9ccc951ae3dcfea11c7b5946ed32135e95f424ff65bb532fcac0a9bb6

From:

0x0ba577b7e9096156af0d3a44e5056491566b7289

3699.3475827907046 DAI

To:

0xaf616daba40f81b75af5373294d4dbe29dd0e0f6

3699.3475827907046 DAI

Top Degen

...

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