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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xb57c0b622a5a5fcdeb22e49953210fd4c1de2194

Address:

0xb57c0b622a5a5fcdeb22e49953210fd4c1de2194

Received:19 985.54848702 dai

Sent:19 985.54848702 dai

Current balance:0 dai

Created:07.02.2022 10:38

Latest activity:24.02.2023 14:00

Incoming transactions:4

Outgoing transactions:6

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balance

Transactions list

Total: 10

24.02.2023 14:00

Hash:

0x12f0d2af32391b6ebe6d0378dd641313e14fa3b1b7bde9d0b595fcea3d051272

From:

0xb57c0b622a5a5fcdeb22e49953210fd4c1de2194

5459.2599554606 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

5459.2599554606 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 10

24.02.2023 14:00

Hash:

0x12f0d2af32391b6ebe6d0378dd641313e14fa3b1b7bde9d0b595fcea3d051272

From:

0xb57c0b622a5a5fcdeb22e49953210fd4c1de2194

5459.2599554606 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

5459.2599554606 DAI

Uniswap

21.02.2023 21:35

Hash:

0x1354e572f099363d81cd194b825e6b7cfa4e6d976b1b52d1a591796ea914acf6

From:

0xb57c0b622a5a5fcdeb22e49953210fd4c1de2194

1414.7966321690108 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

1414.7966321690108 DAI

Uniswap

21.02.2023 15:47

Hash:

0x37cf01d546ed72904155f55f7c3effe2bd941ce37089d82ff4345eab1047647b

From:

0x4f32ab778e85c4ad0cead54f8f82f5ee74d46904

6835.63161359596 DAI

To:

0xb57c0b622a5a5fcdeb22e49953210fd4c1de2194

6835.63161359596 DAI

20.02.2023 12:10

Hash:

0xa57b56be526111dbed1b8e099ab8f416e12ac4d7d309fa00aabc3dcfeb69452f

From:

0xb57c0b622a5a5fcdeb22e49953210fd4c1de2194

3560.8141252703513 DAI

To:

0x4f32ab778e85c4ad0cead54f8f82f5ee74d46904

3560.8141252703513 DAI

20.02.2023 11:54

Hash:

0x7ec7785b3e1d6a4c541dba2d4016ae07469001c6c252676cbaecdca6185a96bd

From:

0xb57c0b622a5a5fcdeb22e49953210fd4c1de2194

3600.760900695997 DAI

To:

0x4f32ab778e85c4ad0cead54f8f82f5ee74d46904

3600.760900695997 DAI

20.02.2023 11:51

Hash:

0x429901ccac8af0587a736d8944ca34a5392bb6ee907b3b197217fcfb069065cb

From:

0x0c94f6f9f7106a9918cb7c297ac636efe6b949c6

7200 DAI

To:

0xb57c0b622a5a5fcdeb22e49953210fd4c1de2194

7200 DAI

04.04.2022 11:19

Hash:

0x6740dbc7986bb600faf99c5efd8f9093d376e8d8eb2d37217b3ce8b20d743daf

From:

0xb57c0b622a5a5fcdeb22e49953210fd4c1de2194

3949.9168734288746 DAI

To:

0x84d53cba013d0163bb07d65d5123d1634bc2a575

3949.9168734288746 DAI

03.04.2022 22:27

Hash:

0xabfd01eb7822a2564f2208a1ea1d26216de2553fc36ccc04e41c491f5524d0f9

From:

0x84d53cba013d0163bb07d65d5123d1634bc2a575

3949.916873428875 DAI

To:

0xb57c0b622a5a5fcdeb22e49953210fd4c1de2194

3949.916873428875 DAI

07.02.2022 10:40

Hash:

0xf7ce6a58158b8426c16c72a80cdf6dd9fe4751c052fdd11381c7a42a7c4ed52b

From:

0xb57c0b622a5a5fcdeb22e49953210fd4c1de2194

2000 DAI

To:

0x226e7af139a0f34c6771deb252f9988876ac1ced

2000 DAI

gnosis-safe-multisig

07.02.2022 10:38

Hash:

0x6925cb9dbda66733526632862414b85233288ea63e2c0379703667f739797d0c

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

2000 DAI

SushiSwap

To:

0xb57c0b622a5a5fcdeb22e49953210fd4c1de2194

2000 DAI

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