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Ethereum

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Polygon

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc4cd57b06c9f735abd6240a2683026e308f716c7

Address:

0xc4cd57b06c9f735abd6240a2683026e308f716c7

Received:630 211.68278657 dai

Sent:630 211.68278657 dai

Current balance:0 dai

Created:03.07.2021 10:40

Latest activity:14.03.2024 01:18

Incoming transactions:16

Outgoing transactions:22

Request address report

balance

Transactions list

Total: 38

14.03.2024 01:18

Hash:

0x44b61a810156791079a48d5ee6a7d2e51308c2c98d7706c1f5872dce19fd2c08

From:

0xc4cd57b06c9f735abd6240a2683026e308f716c7

1368.969 DAI

To:

0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7

1368.969 DAI

Reports

Show detailed risks

Transactions list

Total: 38

14.03.2024 01:18

Hash:

0x44b61a810156791079a48d5ee6a7d2e51308c2c98d7706c1f5872dce19fd2c08

From:

0xc4cd57b06c9f735abd6240a2683026e308f716c7

1368.969 DAI

To:

0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7

1368.969 DAI

17.01.2024 18:29

Hash:

0x818944d4214130ac2daaf047c382afac4f2993e1c08d7f8f5a10c8f472f931e6

From:

0x88888c037df4527933fa8ab203a89e1e6e58db70

1368.969 DAI

To:

0xc4cd57b06c9f735abd6240a2683026e308f716c7

1368.969 DAI

16.01.2023 19:24

Hash:

0xe01fbc80aa8619802e8609c043edaeff8268af8b5a891ca1626a438759309bbd

From:

0xc4cd57b06c9f735abd6240a2683026e308f716c7

1171.9778206970052 DAI

To:

0x5c6a6cf9ae657a73b98454d17986af41fc7b44ee

1171.9778206970052 DAI

06.01.2023 18:43

Hash:

0x339eaace2267cde657273b399b163f838e4d1d8631ff2bfc7f295056dbd32b26

From:

0xc4cd57b06c9f735abd6240a2683026e308f716c7

100 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

100 DAI

Uniswap

27.12.2022 22:50

Hash:

0x7ba418cddb156819250754d4b8cc488dec551dd340c3957051062a453714dae3

From:

0xc4cd57b06c9f735abd6240a2683026e308f716c7

800 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

800 DAI

SushiSwap

18.10.2022 20:01

Hash:

0xc0b565dd798bc4f61559c3ccf79732126f5aa8973c01d8914545868c1ae5b314

From:

0xb05241ea50e9f5f240168cebf7ec7cfc57afa003

2064.3850675113686 DAI

To:

0xc4cd57b06c9f735abd6240a2683026e308f716c7

2064.3850675113686 DAI

20.03.2022 14:59

Hash:

0x7ff7fac86ed2ebe400b2033ff9302a58c889898782b15d71fb8877d9a5d201cc

From:

0xc4cd57b06c9f735abd6240a2683026e308f716c7

8290 DAI

To:

0xab2ff0e26c7efea613fda33a6c38f60eeaddb423

8290 DAI

20.03.2022 14:57

Hash:

0x70769e6807b2c6b13c31e8e1295c615250b0435ac597dd5182f37ca4854e01e6

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

8297.323783185637 DAI

Curve Finance

To:

0xc4cd57b06c9f735abd6240a2683026e308f716c7

8297.323783185637 DAI

07.03.2022 20:58

Hash:

0x1ba0b990ce6a02cba0a19de024cef2c7e32788c9c655ea705aad85f14fa14e60

From:

0xc4cd57b06c9f735abd6240a2683026e308f716c7

3800 DAI

To:

0xab2ff0e26c7efea613fda33a6c38f60eeaddb423

3800 DAI

07.03.2022 20:57

Hash:

0xe12c8d6b20129a4eda4a9dfe86783d08e74c8c08cfc5a59300b91caa0375d760

From:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

3800 DAI

bridge

...

To:

0xc4cd57b06c9f735abd6240a2683026e308f716c7

3800 DAI

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