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USDT (ERC20)

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xbf49b454818783d12bf4f3375ff17c59015e66cb

Address:

0xbf49b454818783d12bf4f3375ff17c59015e66cb

Received:32 032.64149425 dai

Sent:32 032.64149425 dai

Current balance:0 dai

Created:27.01.2020 09:40

Latest activity:19.07.2023 08:50

Incoming transactions:9

Outgoing transactions:13

Request address report

balance

Transactions list

Total: 22

19.07.2023 08:50

Hash:

0x8b75d9f46cc1d9055e2ba6d2a969780551bc8208ab2094122dbc72f9ae5c2e47

From:

0xbf49b454818783d12bf4f3375ff17c59015e66cb

3000 DAI

To:

0x3a23f943181408eac424116af7b7790c94cb97a5

3000 DAI

Reports

Show detailed risks

Transactions list

Total: 22

19.07.2023 08:50

Hash:

0x8b75d9f46cc1d9055e2ba6d2a969780551bc8208ab2094122dbc72f9ae5c2e47

From:

0xbf49b454818783d12bf4f3375ff17c59015e66cb

3000 DAI

To:

0x3a23f943181408eac424116af7b7790c94cb97a5

3000 DAI

18.07.2023 20:06

Hash:

0x4a0ffcee6eefb2dee26921cc14c2f973590449607ab1640eecc601028a489cb4

From:

0xa7a1b3ce49d0b8366cb2165514041dd419b0d715

3000 DAI

To:

0xbf49b454818783d12bf4f3375ff17c59015e66cb

3000 DAI

20.06.2022 13:26

Hash:

0xb0ae9ea85e0e23ba1cc6b1226a2ed88f5e5ff001f3e4dae7316b7bd743841b2c

From:

0xbf49b454818783d12bf4f3375ff17c59015e66cb

0 DAI

To:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

0 DAI

Curve Finance

15.05.2022 16:36

Hash:

0xb11e58aabcfc12fb0175972dc07c222985ef2188302be898a024631d7df7e750

From:

0xbf49b454818783d12bf4f3375ff17c59015e66cb

11000 DAI

To:

0x467194771dae2967aef3ecbedd3bf9a310c76c65

11000 DAI

bridge

...

15.05.2022 16:23

Hash:

0xce42c5a95a5be5955da23101cb342745ae8a8179d810e716d4bd7b62b7d0f760

From:

0xfd6901856b2c54fc22b66b8e14b35442854f1a80

11000 DAI

To:

0xbf49b454818783d12bf4f3375ff17c59015e66cb

11000 DAI

25.12.2021 11:32

Hash:

0xf8cc4e0b910661de6202b0cedd694616e462f3731ce7bb829ff8f8af0492e325

From:

0xbf49b454818783d12bf4f3375ff17c59015e66cb

5230.194751437934 DAI

To:

0x467194771dae2967aef3ecbedd3bf9a310c76c65

5230.194751437934 DAI

bridge

...

25.12.2021 11:22

Hash:

0x5776fe12777d721fd2350006ce1a8319e7644141d20e9ab058e7d3c4e5cade56

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

4981.443938385889 DAI

Cow Swap

To:

0xbf49b454818783d12bf4f3375ff17c59015e66cb

4981.443938385889 DAI

25.12.2021 11:08

Hash:

0x2a1c630f875556d062260341c86d9b9cf4c1011669084cb17ca6a38e7046d094

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

248.75081305204546 DAI

SushiSwap

To:

0xbf49b454818783d12bf4f3375ff17c59015e66cb

248.75081305204546 DAI

10.02.2021 09:18

Hash:

0xa86c586c2c2fc772dc7f7ab37e08abcac5115e188fb9fcbc63649a5ad89c5444

From:

0xbf49b454818783d12bf4f3375ff17c59015e66cb

10340.653932811654 DAI

To:

0x3e66b66fd1d0b02fda6c811da9e0547970db2f21

10340.653932811654 DAI

balancer

...

08.02.2021 00:17

Hash:

0xf8a7c97bf0cadefb12d4d0d8d0261fbdaca937201e2667e1e6d543890210da8e

From:

0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71

10340.653932811654 DAI

1inch.Exchange

To:

0xbf49b454818783d12bf4f3375ff17c59015e66cb

10340.653932811654 DAI

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