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Polygon

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xafaba30769374ea0f971300de79c62bf94b464d5

Address:

0xafaba30769374ea0f971300de79c62bf94b464d5

Received:21 776.62884366 dai

Sent:21 776.62884366 dai

Current balance:0 dai

Created:23.01.2020 18:25

Latest activity:30.06.2021 09:33

Incoming transactions:54

Outgoing transactions:28

Request address report

balance

Transactions list

Total: 82

30.06.2021 09:33

Hash:

0x6862ae8042cddef3b6f0e34cc238aef6319f797c94b42b37dd0be9beb42ce20c

From:

0xafaba30769374ea0f971300de79c62bf94b464d5

3522.539328807973 DAI

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

3522.539328807973 DAI

Curve Finance

Reports

Show detailed risks

Transactions list

Total: 82

30.06.2021 09:33

Hash:

0x6862ae8042cddef3b6f0e34cc238aef6319f797c94b42b37dd0be9beb42ce20c

From:

0xafaba30769374ea0f971300de79c62bf94b464d5

3522.539328807973 DAI

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

3522.539328807973 DAI

Curve Finance

16.06.2021 06:44

Hash:

0xc124a3e4e5e567334fcbc91a8bf2c6a56fe9ff501d1c18de7f55aebc7ae8b565

From:

0x9ee1830ff376758c5ecc7fb465f3b14d64116d71

9.5 DAI

To:

0xafaba30769374ea0f971300de79c62bf94b464d5

9.5 DAI

20.05.2021 23:33

Hash:

0x9d8f391273e5c28cf9af7b1c2dd195e3d1816bb0ace705194bfa3e9be29374c2

From:

0xfb2dc580eed955b528407b4d36ffafe3da685401

25.88584340070001 DAI

Umbra.cash

To:

0xafaba30769374ea0f971300de79c62bf94b464d5

25.88584340070001 DAI

20.05.2021 23:22

Hash:

0xa10e0feb57c5a122dd23808750616ad3af69af71215e585497b6b5c2a983c4ba

From:

0xafaba30769374ea0f971300de79c62bf94b464d5

40 DAI

To:

0xec087478b0bc2f1a18ff01717e381f44b791114a

40 DAI

15.03.2021 15:57

Hash:

0xa3ec864e95bc696e8864be7c372d4b727f60b12cba605aeb3ef97a9aca9e4f24

From:

0xafaba30769374ea0f971300de79c62bf94b464d5

500 DAI

To:

0xbe3ee19908232602babc43a206e1c09e9e78bb08

500 DAI

10.03.2021 13:07

Hash:

0x54c4018d4f5bfe8fccef2eb1ae4f42da668501559bb5941503f4935a925ca23f

From:

0xe2e8fee9ac2af4352a0e424650b77da25c36bf80

0.095 DAI

To:

0xafaba30769374ea0f971300de79c62bf94b464d5

0.095 DAI

16.12.2020 09:56

Hash:

0x6d13c23670e2e66ac65573ef8e0d7eac0175836c538003e1ca2ed52b24ee922c

From:

0xe481c6d99dbdc4d27689e2b418a8fa3c27ee1bdc

0.9 DAI

To:

0xafaba30769374ea0f971300de79c62bf94b464d5

0.9 DAI

16.12.2020 00:42

Hash:

0xba15d90adbed5ad1eaad200bfdfee9382c288287b933ea1d78c98d0e2953da52

From:

0xf256222eb43fdb2cfad1f8be72575f6b01dae295

4.25 DAI

To:

0xafaba30769374ea0f971300de79c62bf94b464d5

4.25 DAI

15.12.2020 13:34

Hash:

0xa5e46800e566f427fd58cd2c49c32ae98fb8db23aa48f6ed8b1aa8144a424fe3

From:

0xafaba30769374ea0f971300de79c62bf94b464d5

500 DAI

To:

0x663d3947f03ef5b387992b880ac85940057c13e3

500 DAI

eth2-depositor

...

14.12.2020 23:41

Hash:

0xe73665f06f578637f220ef8bdf6842143f0e8c0cbb864c6a02c22dfaa182e393

From:

0x5a0f751e708b3f87e665d46d3b5a4f7c0967a5da

0.95 DAI

To:

0xafaba30769374ea0f971300de79c62bf94b464d5

0.95 DAI

...

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