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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc5df99e89f74b3f10f7a2acd713bd14dda334014

Address:

0xc5df99e89f74b3f10f7a2acd713bd14dda334014

balance

Transactions list

Total: 5

26.12.2023 00:16

Hash:

0x6400068d98c59f42530c97f8c3df1c4984db32582180f9f9c4641e2349ab0517

From:

0xc5df99e89f74b3f10f7a2acd713bd14dda334014

0 DAI

To:

0x0bc8d1244263b48c5fdaf58548158fdadd8e91e8

0 DAI

Reports

Show detailed risks

Transactions list

Total: 5

26.12.2023 00:16

Hash:

0x6400068d98c59f42530c97f8c3df1c4984db32582180f9f9c4641e2349ab0517

From:

0xc5df99e89f74b3f10f7a2acd713bd14dda334014

0 DAI

To:

0x0bc8d1244263b48c5fdaf58548158fdadd8e91e8

0 DAI

26.12.2023 00:14

Hash:

0x1fc8d7aa7d9d7362d18eb693291f3e235b2390b013b8030bf69da9d8604a9be6

From:

0xc5df99e89f74b3f10f7a2acd713bd14dda334014

1379.96851945 DAI

To:

0x0bc8d12449a90e6fb45c368278213123d88e91e8

1379.96851945 DAI

26.11.2021 06:52

Hash:

0xbf26900abbb40d379af8271f68b3a672bea8f0a80a0ab50e65afbb17f4d83bcf

From:

0xc5df99e89f74b3f10f7a2acd713bd14dda334014

10207.169986639003 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

10207.169986639003 DAI

Uniswap

26.11.2021 06:52

Hash:

0xbf26900abbb40d379af8271f68b3a672bea8f0a80a0ab50e65afbb17f4d83bcf

From:

0xc5df99e89f74b3f10f7a2acd713bd14dda334014

16632.62026954861 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

16632.62026954861 DAI

SushiSwap

18.11.2021 14:24

Hash:

0x2860add39f17c6f4c53a38fb63b1d843d004c69318bdad385bc8e327325d4d83

From:

0x56178a0d5f301baf6cf3e1cd53d9863437345bf9

28219.9330323475 DAI

To:

0xc5df99e89f74b3f10f7a2acd713bd14dda334014

28219.9330323475 DAI

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