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Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xaf90a0d9a2573ee956a278565ee8157934f3fa9d

Address:

0xaf90a0d9a2573ee956a278565ee8157934f3fa9d

Received:73 970.22674484 dai

Sent:73 970.22674484 dai

Current balance:0 dai

Created:12.09.2020 17:03

Latest activity:10.03.2023 13:51

Incoming transactions:34

Outgoing transactions:33

Request address report

balance

Transactions list

Total: 67

10.03.2023 13:51

Hash:

0x4fb02cbdafec4a12641752435c626492095d998f7cf1f170b12f3d667d0bbdc3

From:

0xaf90a0d9a2573ee956a278565ee8157934f3fa9d

1337.58 DAI

To:

0xa1869dc6d08ba575cf96ac09ef2feb447ffce12c

1337.58 DAI

Reports

Show detailed risks

Transactions list

Total: 67

10.03.2023 13:51

Hash:

0x4fb02cbdafec4a12641752435c626492095d998f7cf1f170b12f3d667d0bbdc3

From:

0xaf90a0d9a2573ee956a278565ee8157934f3fa9d

1337.58 DAI

To:

0xa1869dc6d08ba575cf96ac09ef2feb447ffce12c

1337.58 DAI

10.03.2023 13:45

Hash:

0xa30aa90305e72f949c024d5bb3dcbf02ab15b2a392bd4a0f9804d4cb1a37db71

From:

0xaf90a0d9a2573ee956a278565ee8157934f3fa9d

0 DAI

To:

0xa18b7010c1c16535b2b74d834deb3d61f5fce12c

0 DAI

10.03.2023 13:42

Hash:

0x2a3931bb276b8084144f34be07817ea2fc0ff0339ac72a19a43aa350cf847456

From:

0xaf90a0d9a2573ee956a278565ee8157934f3fa9d

10 DAI

To:

0xa1869dc6d08ba575cf96ac09ef2feb447ffce12c

10 DAI

10.03.2023 13:39

Hash:

0x79d56c45083f2feae234432a7307276ee1c34ebee647c0eb8050e744c361a396

From:

0xda816459f1ab5631232fe5e97a05bbbb94970c95

1347.58 DAI

To:

0xaf90a0d9a2573ee956a278565ee8157934f3fa9d

1347.58 DAI

07.11.2022 18:34

Hash:

0x6a93a549db2ea8e7a5b96cf16f0bedb8fc4d88c94314ab7ebc9397266eb41ad9

From:

0xaf90a0d9a2573ee956a278565ee8157934f3fa9d

1016.2335418406099 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

1016.2335418406099 DAI

Uniswap

07.11.2022 18:32

Hash:

0xbef57fa823a612efe038d05fc9611a3f5ba5c50501e20d1e2e03a70969b7d963

From:

0xda816459f1ab5631232fe5e97a05bbbb94970c95

1016.2335418406099 DAI

To:

0xaf90a0d9a2573ee956a278565ee8157934f3fa9d

1016.2335418406099 DAI

03.11.2022 21:17

Hash:

0x71ad0d38d8aac4ec88757d278d4a46261996aee2dba6b67b9cad44ccd3191c01

From:

0xaf90a0d9a2573ee956a278565ee8157934f3fa9d

816.115902406633 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

816.115902406633 DAI

03.11.2022 21:06

Hash:

0xc369bdae59a326bb5cb3e2c2458a5a7b5a73ce962f526921d5bf3b735c78ca26

From:

0xda816459f1ab5631232fe5e97a05bbbb94970c95

816.115902406633 DAI

To:

0xaf90a0d9a2573ee956a278565ee8157934f3fa9d

816.115902406633 DAI

03.11.2022 20:56

Hash:

0xd05110326ad7dabb7725061e2f640d7ed46852f3d29c21a29653118019dbf94f

From:

0xc21d353ff4ee73c572425697f4f5aad2109fe35b

0 DAI

Alchemix Finance

...

To:

0xaf90a0d9a2573ee956a278565ee8157934f3fa9d

0 DAI

02.10.2022 17:21

Hash:

0x9e73719ad78cf804f888b5e48bd99b27be9c2775daf924a3eb3d26212b79818e

From:

0xaf90a0d9a2573ee956a278565ee8157934f3fa9d

1930.286797254552 DAI

To:

0xa1869dc6d08ba575cf96ac09ef2feb447ffce12c

1930.286797254552 DAI

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