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Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc2fb45222575cee0426865194fc849d6736a61a0

Address:

0xc2fb45222575cee0426865194fc849d6736a61a0

Received:57 436.72446671 dai

Sent:57 436.72446671 dai

Current balance:0 dai

Created:17.09.2022 18:49

Latest activity:21.06.2024 08:19

Incoming transactions:12

Outgoing transactions:39

Request address report

balance

Transactions list

Total: 51

21.06.2024 08:19

Hash:

0xcc12ae95355b23d58fae492971bb0e19510f9b41266fc80a96774a56a5dcb16f

From:

0xc2fb45222575cee0426865194fc849d6736a61a0

30.53030318615459 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

30.53030318615459 DAI

SushiSwap

Reports

Show detailed risks

Transactions list

Total: 51

21.06.2024 08:19

Hash:

0xcc12ae95355b23d58fae492971bb0e19510f9b41266fc80a96774a56a5dcb16f

From:

0xc2fb45222575cee0426865194fc849d6736a61a0

30.53030318615459 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

30.53030318615459 DAI

SushiSwap

05.04.2024 10:52

Hash:

0x728e127f5e6ec953f1331d015c7605f0fb3e3642ff4590e4ab8db63c15541da5

From:

0xb4efe9d18696915523ef386e763070f0d5fe865f

30.53030318615459 DAI

To:

0xc2fb45222575cee0426865194fc849d6736a61a0

30.53030318615459 DAI

11.04.2023 05:55

Hash:

0xa706f80cb552fbc0af911b0755f333ce97974e52e74dd393ee208e73636eb530

From:

0xc2fb45222575cee0426865194fc849d6736a61a0

12076.393461645133 DAI

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

12076.393461645133 DAI

09.04.2023 05:34

Hash:

0x23f5b62e4e0388a6680ffcdb06e5effaca4f8367fecc3f824a2f8025c3bbadbb

From:

0x1111111254fb6c44bac0bed2854e76f90643097d

12076.393461645133 DAI

1inch.Exchange

To:

0xc2fb45222575cee0426865194fc849d6736a61a0

12076.393461645133 DAI

18.02.2023 05:15

Hash:

0x2709432c1dc48d9c8863ce62245814581de1891057b409183a0af6a01826e938

From:

0xc2fb45222575cee0426865194fc849d6736a61a0

2129.4035598933533 DAI

To:

0xa10c7ce4b876998858b1a9e12b10092229539400

2129.4035598933533 DAI

bridge

...

17.02.2023 06:03

Hash:

0x0a3f2c70ad6bb21fca629d7907e7a6405ddc6dfdf6dae5ccebadaa85217ccac0

From:

0xe532b04d2f2e921dfec69e132e9214d2f82df304

2129.4035598933533 DAI

To:

0xc2fb45222575cee0426865194fc849d6736a61a0

2129.4035598933533 DAI

11.02.2023 13:25

Hash:

0x2b08139361b0aed5249e46f43bcbd84a593f8e514124b39bfa732b6195d46081

From:

0xc2fb45222575cee0426865194fc849d6736a61a0

9998.2 DAI

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

9998.2 DAI

11.02.2023 06:05

Hash:

0x4580a66cc1fc43f78acb08d86a62a4c7848cc8fc282e122fad42ac038a69646f

From:

0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455

9998.2 DAI

Aztec: Connect

To:

0xc2fb45222575cee0426865194fc849d6736a61a0

9998.2 DAI

28.01.2023 11:12

Hash:

0x00751391676f401db66ba319b7d9ee7793f15059f4325b65c748795d1a0cbd78

From:

0xc2fb45222575cee0426865194fc849d6736a61a0

9998.3 DAI

To:

0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e

9998.3 DAI

28.01.2023 06:39

Hash:

0x5208df30b32ea99622f013f2c21d587bdece48b97dca50b7f5b1cea021788e0e

From:

0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455

9998.3 DAI

Aztec: Connect

To:

0xc2fb45222575cee0426865194fc849d6736a61a0

9998.3 DAI

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