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Shiba Inu

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xbf45dd1bca8067769494b935c69763ca29de85a0

Address:

0xbf45dd1bca8067769494b935c69763ca29de85a0

Received:442 020.14526793 dai

Sent:442 020.14526793 dai

Current balance:0 dai

Created:18.10.2020 04:25

Latest activity:13.10.2023 05:10

Incoming transactions:50

Outgoing transactions:64

Request address report

balance

Transactions list

Total: 114

13.10.2023 05:10

Hash:

0xf5e4719d314eb3d3c2a9096df16726572ca7768b5c4304f6b5f8031296d01187

From:

0xbf45dd1bca8067769494b935c69763ca29de85a0

51.110713024447314 DAI

To:

0x51c72848c68a965f66fa7a88855f9f7784502a7f

51.110713024447314 DAI

Wintermute

Reports

Show detailed risks

Transactions list

Total: 114

13.10.2023 05:10

Hash:

0xf5e4719d314eb3d3c2a9096df16726572ca7768b5c4304f6b5f8031296d01187

From:

0xbf45dd1bca8067769494b935c69763ca29de85a0

51.110713024447314 DAI

To:

0x51c72848c68a965f66fa7a88855f9f7784502a7f

51.110713024447314 DAI

Wintermute

13.10.2023 05:09

Hash:

0xe92363afc56b40c9b5a03a0a7995f0d6dc554a57a9ac2d31a61c48b3b602e3a6

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

49 DAI

bridge

...

To:

0xbf45dd1bca8067769494b935c69763ca29de85a0

49 DAI

19.08.2023 02:44

Hash:

0xe3a6ecbb30ba2e45e0beb5e331348f3d5499f17ee2243c13b5e6977baf6201c8

From:

0xbf45dd1bca8067769494b935c69763ca29de85a0

1.36931505 DAI

To:

0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31

1.36931505 DAI

gnosis-safe-multisig

19.08.2023 02:44

Hash:

0xe3a6ecbb30ba2e45e0beb5e331348f3d5499f17ee2243c13b5e6977baf6201c8

From:

0xbf45dd1bca8067769494b935c69763ca29de85a0

2826.01698595 DAI

To:

0x984879991a9d5a257fbb2b3b173936f974fe2c3f

2826.01698595 DAI

19.08.2023 02:43

Hash:

0x1f4cc70239ca25cefe057702a5c758a570a4ce0ef4eda18de9c81005a4009049

From:

0x60594a405d53811d3bc4766596efd80fd545a270

2829.4970140244473 DAI

Uniswap

To:

0xbf45dd1bca8067769494b935c69763ca29de85a0

2829.4970140244473 DAI

29.07.2023 16:12

Hash:

0x886de3e09f2df69654021c864d17699a27e86635f508a7ff376cd6b93edba8eb

From:

0xbf45dd1bca8067769494b935c69763ca29de85a0

273.35517725615205 DAI

To:

0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa

273.35517725615205 DAI

29.07.2023 12:06

Hash:

0xc4daa3b17e20b605a66b6a64ceb7f11b6c42c2ca4676b58e07af0f74f77d3d78

From:

0x1111111254eeb25477b68fb85ed929f73a960582

273.35517725615205 DAI

1inch.Exchange

To:

0xbf45dd1bca8067769494b935c69763ca29de85a0

273.35517725615205 DAI

29.07.2023 11:58

Hash:

0xd7a6ad55d9172f864a87d19a96277b5c1375f0a7cda37e77c00adb5aa9d8ca83

From:

0xbf45dd1bca8067769494b935c69763ca29de85a0

952.3462241946731 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

952.3462241946731 DAI

Uniswap

29.07.2023 08:47

Hash:

0x26cdec98b5a20b84343e1178bdf3db8e32bf357757f5147580b321f8aef3119a

From:

0xbf45dd1bca8067769494b935c69763ca29de85a0

1850 DAI

To:

0x655edce464cc797526600a462a8154650eee4b77

1850 DAI

29.07.2023 08:13

Hash:

0x83f21bd8903fd323fb5521c5a854d6d4cb25911b8c4b745d5987b77f53e41f55

From:

0x984879991a9d5a257fbb2b3b173936f974fe2c3f

2800 DAI

To:

0xbf45dd1bca8067769494b935c69763ca29de85a0

2800 DAI

...

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