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Ethereum

USDT

USDC

Holo

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc5e08104c19dafd00fe40737490da9552db5bfe5

Address:

0xc5e08104c19dafd00fe40737490da9552db5bfe5

Owners:

BASTARD GAN PUNKS V2: Deployer

Received:49 486.41827429 dai

Sent:49 486.41827429 dai

Current balance:0 dai

Created:08.03.2020 01:08

Latest activity:19.11.2023 18:56

Incoming transactions:13

Outgoing transactions:29

Request address report

balance

Transactions list

Total: 42

19.11.2023 18:56

Hash:

0xa380eebee1105137b6ec508bcd5b4e7ab56ebb6801d1ac4579e3c007757e4716

From:

0xc5e08104c19dafd00fe40737490da9552db5bfe5

9741.769974287525 DAI

BASTARD GAN PUNKS V2: Deployer

To:

0xbad9ada0e9633ed27fa183dbdeceef76712a6ee1

9741.769974287525 DAI

Reports

Show detailed risks

Transactions list

Total: 42

19.11.2023 18:56

Hash:

0xa380eebee1105137b6ec508bcd5b4e7ab56ebb6801d1ac4579e3c007757e4716

From:

0xc5e08104c19dafd00fe40737490da9552db5bfe5

9741.769974287525 DAI

BASTARD GAN PUNKS V2: Deployer

To:

0xbad9ada0e9633ed27fa183dbdeceef76712a6ee1

9741.769974287525 DAI

24.08.2023 13:03

Hash:

0xd511b0316b5934839cc4c3db1d5ce6f1c805ce91d5a98dd36f2b0327fa871df1

From:

0xc5e08104c19dafd00fe40737490da9552db5bfe5

3000 DAI

BASTARD GAN PUNKS V2: Deployer

To:

0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406

3000 DAI

19.06.2023 19:00

Hash:

0x17fc7238dbe870ce4e8ad993c043b3b51c157b33ce45c415568480a1828df2f2

From:

0xc5e08104c19dafd00fe40737490da9552db5bfe5

5000 DAI

BASTARD GAN PUNKS V2: Deployer

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

5000 DAI

Uniswap

04.05.2023 13:22

Hash:

0x79fe3d1d4682c0be38e06ffc96387b8e4b64758bae3464ef3255a6888e3e65db

From:

0xc5e08104c19dafd00fe40737490da9552db5bfe5

1500 DAI

BASTARD GAN PUNKS V2: Deployer

To:

0xad0e879de7d1343c8cc9211480bcf9347b8f9b32

1500 DAI

27.04.2023 14:26

Hash:

0x5cf8583a29709710f7194940df0feda91554d637d5f1f0d2382180dca81b96f6

From:

0xc5e08104c19dafd00fe40737490da9552db5bfe5

1500 DAI

BASTARD GAN PUNKS V2: Deployer

To:

0xad0e879de7d1343c8cc9211480bcf9347b8f9b32

1500 DAI

25.03.2023 00:42

Hash:

0x650be99478aaea1efccf65d86bd3c4247e199a8495d54b8a9759992ce0b6dda3

From:

0x28c6c06298d514db089934071355e5743bf21d60

750 DAI

Binance

To:

0xc5e08104c19dafd00fe40737490da9552db5bfe5

750 DAI

BASTARD GAN PUNKS V2: Deployer

10.03.2023 14:56

Hash:

0xe0d01ac313fd7811b0035b1afa0c7ea3bb74ddc1d7bdc1c93af1425c2092dd8b

From:

0xc5e08104c19dafd00fe40737490da9552db5bfe5

0 DAI

BASTARD GAN PUNKS V2: Deployer

To:

0xf2d1e1919cba9d225ff32c9eaf01ca28531f96c5

0 DAI

10.03.2023 14:55

Hash:

0x4b4e59cfa5210cad76db60d5c6132971bac4af512d6082e0fdfffe9145a8ab14

From:

0xc5e08104c19dafd00fe40737490da9552db5bfe5

750 DAI

BASTARD GAN PUNKS V2: Deployer

To:

0xf2d24e4ba44e64d6b1af8732874c36faaa1f96c5

750 DAI

15.02.2023 15:52

Hash:

0x22cd04eb8b3f96073886ba668bef270e34f50e3bf8b60491b9da8903d6c99bee

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

9793.615543187212 DAI

Uniswap

To:

0xc5e08104c19dafd00fe40737490da9552db5bfe5

9793.615543187212 DAI

BASTARD GAN PUNKS V2: Deployer

02.02.2023 12:05

Hash:

0x327fb85ee147213eb7aa7a761b0229b4f468738a6bf47c348af59151584ae050

From:

0xc5e08104c19dafd00fe40737490da9552db5bfe5

0 DAI

BASTARD GAN PUNKS V2: Deployer

To:

0x92337a0f516ac8ec550fe007156597af1157946e

0 DAI

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