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Ethereum

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xbd01ab169fefd315f905d9836d19eea31a90dbd0

Address:

0xbd01ab169fefd315f905d9836d19eea31a90dbd0

balance

Transactions list

Total: 218

20.01.2022 02:24

Hash:

0x8a48a0b9645b65b6a6134a86e60f8ae74eefeb565f042bb4b2bce4cbf8c313f7

From:

0x5ce45bb57fef19d63b374e464e04d040b2fbe5bd

0 ETH

To:

0xbd01ab169fefd315f905d9836d19eea31a90dbd0

0 ETH

20.01.2022 02:24

Hash:

0x8a48a0b9645b65b6a6134a86e60f8ae74eefeb565f042bb4b2bce4cbf8c313f7

From:

0xbd01ab169fefd315f905d9836d19eea31a90dbd0

32000500000000000000 ERC20

To:

0x878c52ccb8e070ea6bca3967f34c2ea3e649ad36

32000500000000000000 ERC20

20.01.2022 02:23

Hash:

0x05423c27f7eb0a47dc9db43b669fefd4f6297a58617b099d8b58163f2b145059

From:

0xa4723f399e526ad2c201e995b69e66936dc0d84e

0 ETH

To:

0xbd01ab169fefd315f905d9836d19eea31a90dbd0

0 ETH

20.01.2022 02:23

Hash:

0x05423c27f7eb0a47dc9db43b669fefd4f6297a58617b099d8b58163f2b145059

From:

0xffc97d72e13e01096502cb8eb52dee56f74dad7b

32000500000000000000 ERC20

Aave

To:

0xbd01ab169fefd315f905d9836d19eea31a90dbd0

32000500000000000000 ERC20

20.01.2022 02:23

Hash:

0x05423c27f7eb0a47dc9db43b669fefd4f6297a58617b099d8b58163f2b145059

From:

0xbd01ab169fefd315f905d9836d19eea31a90dbd0

32000500000000000000 ERC20

To:

0x0000000000000000000000000000000000000000

32000500000000000000 ERC20

genesis

...

20.01.2022 02:18

Hash:

0x8879c87fd994ec2664ff33e19fcce881e34385eaa46bbc379ebb4ccfa425a5da

From:

0xffe22aa0c8de8e998e13dc8160d05475a5200942

0 ETH

To:

0xbd01ab169fefd315f905d9836d19eea31a90dbd0

0 ETH

20.01.2022 02:18

Hash:

0x8879c87fd994ec2664ff33e19fcce881e34385eaa46bbc379ebb4ccfa425a5da

From:

0xbd01ab169fefd315f905d9836d19eea31a90dbd0

1990.3949136702777 UNI

To:

0x878c52ccb8e070ea6bca3967f34c2ea3e649ad36

1990.3949136702777 UNI

20.01.2022 02:16

Hash:

0x2b7371b2639ec0db94b251a9fd65459238ab0ea26b0de389693ea363a61db03a

From:

0xa4723f399e526ad2c201e995b69e66936dc0d84e

0 ETH

To:

0xbd01ab169fefd315f905d9836d19eea31a90dbd0

0 ETH

20.01.2022 02:16

Hash:

0x2b7371b2639ec0db94b251a9fd65459238ab0ea26b0de389693ea363a61db03a

From:

0xbd01ab169fefd315f905d9836d19eea31a90dbd0

28.151310298715277 ETH

To:

0x080ea8d13afd027c544c5fafa260d8eea60fffe7

28.151310298715277 ETH

20.01.2022 01:59

Hash:

0xd55afac4e2b2777c166b3cab61f3e2f6a1d7364c3669008fc3957bbea3fe85d4

From:

0xffe22aa0c8de8e998e13dc8160d05475a5200942

0 ETH

To:

0xbd01ab169fefd315f905d9836d19eea31a90dbd0

0 ETH

...

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