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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc2352b1bb2115074b4c13a529b2c221e118d9817

Address:

0xc2352b1bb2115074b4c13a529b2c221e118d9817

Received:40 980.34422064 dai

Sent:40 980.34422064 dai

Current balance:0 dai

Created:26.12.2021 23:25

Latest activity:27.02.2024 01:29

Incoming transactions:6

Outgoing transactions:5

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balance

Transactions list

Total: 11

27.02.2024 01:29

Hash:

0xd30303f0789a500e39d320eae1dea35e5507610b470595dc38cba55f3d77bfac

From:

0xc2352b1bb2115074b4c13a529b2c221e118d9817

9890.657557839299 DAI

To:

0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7

9890.657557839299 DAI

Reports

Show detailed risks

Transactions list

Total: 11

27.02.2024 01:29

Hash:

0xd30303f0789a500e39d320eae1dea35e5507610b470595dc38cba55f3d77bfac

From:

0xc2352b1bb2115074b4c13a529b2c221e118d9817

9890.657557839299 DAI

To:

0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7

9890.657557839299 DAI

27.02.2024 00:24

Hash:

0xeced01cadf4b5d305211b210f3fc77a09567a5ae2b3cb1a78df6e04f99b69630

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

9890.657557839299 DAI

Smart Contract - L1ERC20Bridge proxy

To:

0xc2352b1bb2115074b4c13a529b2c221e118d9817

9890.657557839299 DAI

12.02.2024 02:23

Hash:

0xcbad18dd57818b90c61ac9a0ad6a0f92267d2bd63e623e0312eef79a958f575f

From:

0xc2352b1bb2115074b4c13a529b2c221e118d9817

10016.143696198964 DAI

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

10016.143696198964 DAI

Smart Contract - L1ERC20Bridge proxy

12.02.2024 02:17

Hash:

0x258e0d59b1b196ed5d3a6ada7e871373f000d413d033100f565006937cf305c4

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

100.02052253343139 DAI

To:

0xc2352b1bb2115074b4c13a529b2c221e118d9817

100.02052253343139 DAI

12.02.2024 02:16

Hash:

0xf3f93e9275d975ca25f5ba0854d5a88322c427bdf89527fd93f016ba0cd6a4de

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

9916.123173665534 DAI

To:

0xc2352b1bb2115074b4c13a529b2c221e118d9817

9916.123173665534 DAI

18.01.2022 01:45

Hash:

0x8a95e751deabe5e138e2fb5a32daf6933096f9e2a61313512b474d7028156fed

From:

0xc2352b1bb2115074b4c13a529b2c221e118d9817

1127.7970873731185 DAI

To:

0x989273ec41274c4227bcb878c2c26fdd3afbe70d

1127.7970873731185 DAI

18.01.2022 01:43

Hash:

0x561235f72bbf33e734af383900266c4f17d71a79820565aa9f4f5935b2c1fd88

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

1127.7970873731185 DAI

Paraswap V5

To:

0xc2352b1bb2115074b4c13a529b2c221e118d9817

1127.7970873731185 DAI

11.01.2022 14:35

Hash:

0xa6f24fe85636942718a0c6cbf7f4a8bca07bc223e1e68c51e6b1394a332a23ba

From:

0xc2352b1bb2115074b4c13a529b2c221e118d9817

4945.745879231956 DAI

To:

0x989273ec41274c4227bcb878c2c26fdd3afbe70d

4945.745879231956 DAI

11.01.2022 14:32

Hash:

0xf4dd618df65ef883a521af7d1b34f63c8667f8b74117d2b0d9a89b4c4cda7368

From:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

4945.745879231956 DAI

bridge

...

To:

0xc2352b1bb2115074b4c13a529b2c221e118d9817

4945.745879231956 DAI

26.12.2021 23:29

Hash:

0x06155a0350ebe81c18289cc0023cb63c3ca67ba6e00f26cc8cb76d87626928e6

From:

0xc2352b1bb2115074b4c13a529b2c221e118d9817

15000 DAI

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

15000 DAI

Paraswap V5

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