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Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xb52f13d7aa7b6523683ffdaa37942294b0b71b06

Address:

0xb52f13d7aa7b6523683ffdaa37942294b0b71b06

Received:24 227.279653370002 dai

Sent:24 227.279653370002 dai

Current balance:0 dai

Created:21.09.2020 00:12

Latest activity:20.04.2023 01:32

Incoming transactions:14

Outgoing transactions:20

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balance

Transactions list

Total: 34

20.04.2023 01:32

Hash:

0xfecd3451b3f1aca37a1b7d1149b286e0953073f25137724df2251e6a080d5cb4

From:

0xb52f13d7aa7b6523683ffdaa37942294b0b71b06

888.2599368364793 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

888.2599368364793 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 34

20.04.2023 01:32

Hash:

0xfecd3451b3f1aca37a1b7d1149b286e0953073f25137724df2251e6a080d5cb4

From:

0xb52f13d7aa7b6523683ffdaa37942294b0b71b06

888.2599368364793 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

888.2599368364793 DAI

Uniswap

20.04.2023 01:31

Hash:

0x358502e003186eec047d76a00bb1b797f8d611d85ef046052e1cba30a513a5e4

From:

0x54b276c8a484ebf2a244d933af5ffaf595ea58c5

888.2599368364793 DAI

To:

0xb52f13d7aa7b6523683ffdaa37942294b0b71b06

888.2599368364793 DAI

26.03.2023 16:15

Hash:

0x72f451d80a4636b7e1d2f4878909de8b03bcf721ebc2865f7ba165e54a327e70

From:

0xb52f13d7aa7b6523683ffdaa37942294b0b71b06

0 DAI

To:

0x5bd9d2017c07cd17d5dd526989d687c9ed3ae72e

0 DAI

26.03.2023 16:14

Hash:

0xaa5ab1d3e697a5cc200ef1f18ecff50fc59b1241b301e6c86ed9305da5d185e3

From:

0xb52f13d7aa7b6523683ffdaa37942294b0b71b06

2022.605568561293 DAI

To:

0x5bd93a5a1fd8fc04d692be4eb5f7d36d91ade72e

2022.605568561293 DAI

26.03.2023 16:13

Hash:

0x5421acabdca336f71e87157095a3f6756f9b635a14edaf1d323f9718f66a7a83

From:

0x54b276c8a484ebf2a244d933af5ffaf595ea58c5

2022.605568561293 DAI

To:

0xb52f13d7aa7b6523683ffdaa37942294b0b71b06

2022.605568561293 DAI

22.03.2023 16:52

Hash:

0xc3af596261e7ec5d790f6899ea61bf3832b399c2736ec6c42df15777ba0bc2e9

From:

0xb52f13d7aa7b6523683ffdaa37942294b0b71b06

0 DAI

To:

0x5bd9d2017c07cd17d5dd526989d687c9ed3ae72e

0 DAI

22.03.2023 16:52

Hash:

0x47e706486b533ad4cc6225d0c110fb6fd110b63138f617dacc6ff72a01a3217c

From:

0xb52f13d7aa7b6523683ffdaa37942294b0b71b06

300 DAI

To:

0x5bd93a5a1fd8fc04d692be4eb5f7d36d91ade72e

300 DAI

22.03.2023 16:50

Hash:

0x80150db9f9200ea7a383269b3f249d191eafe66d2a11f68da5d0a34114eada2b

From:

0x54b276c8a484ebf2a244d933af5ffaf595ea58c5

300 DAI

To:

0xb52f13d7aa7b6523683ffdaa37942294b0b71b06

300 DAI

18.03.2023 14:29

Hash:

0xe10bcb6c3842a53953af625cf1fa018b03684eed9898839385c8e7035c5fd7e9

From:

0xb52f13d7aa7b6523683ffdaa37942294b0b71b06

0 DAI

To:

0xada257f48593f7e5d7dc81a5da900213fa84ce4f

0 DAI

18.03.2023 14:27

Hash:

0xbeca4961a4259180b0378574f597521076a4d5cc330ba616936ca3881d94093b

From:

0xb52f13d7aa7b6523683ffdaa37942294b0b71b06

242.3946276432498 DAI

To:

0xada2ee3f6b1ffd89625c58c2fdd6b85d9f01ce4f

242.3946276432498 DAI

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