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Uniswap

Dai

Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xc69e9dabceea765a80bde2bcd7b60f89b74dbb4a

Address:

0xc69e9dabceea765a80bde2bcd7b60f89b74dbb4a

balance

Transactions list

Total: 230

21.03.2024 02:08

Hash:

0x028499e61e3acb292b6213299889050974acde7c651a15fda67ca42ac23acb85

From:

0xc69e9dabceea765a80bde2bcd7b60f89b74dbb4a

0.05 ETH

To:

0x36b10a31788d3eb3f03cced8f83c16a43e5a1af4

0.05 ETH

Reports

Show detailed risks

Transactions list

Total: 230

21.03.2024 02:08

Hash:

0x028499e61e3acb292b6213299889050974acde7c651a15fda67ca42ac23acb85

From:

0xc69e9dabceea765a80bde2bcd7b60f89b74dbb4a

0.05 ETH

To:

0x36b10a31788d3eb3f03cced8f83c16a43e5a1af4

0.05 ETH

19.03.2024 06:07

Hash:

0x4e438f5ac7786210ef31f2972006631c2dcc5cd2f58d239b2be427b675971ca5

From:

0xc69e9dabceea765a80bde2bcd7b60f89b74dbb4a

4829.806975538203 DAI

To:

0x6b175474e89094c44da98b954eedeac495271d0f

4829.806975538203 DAI

Maker

...

19.03.2024 05:48

Hash:

0xa07d2f0f1d054880b55d38216544cc0821e5fb484712f88006a4687cd583aec9

From:

0xc69e9dabceea765a80bde2bcd7b60f89b74dbb4a

4829.806975538203 DAI

To:

0xd0764fae29e0a6a96ff685f71cfc685456d5636c

4829.806975538203 DAI

11.03.2024 20:43

Hash:

0x1ac8d08bd7a4e9e15aa43896eeddd6e2ff11f528cae9316145c0445a864be6c3

From:

0xc69e9dabceea765a80bde2bcd7b60f89b74dbb4a

22424.241537033948 DAI

To:

0x6b175474e89094c44da98b954eedeac495271d0f

22424.241537033948 DAI

Maker

...

11.03.2024 20:40

Hash:

0xe9e14ebc7b208c8d773809d2b1bf0880fe44421175dd3964ee8b6f9fe3f3eecf

From:

0xc69e9dabceea765a80bde2bcd7b60f89b74dbb4a

22424.241537033948 DAI

To:

0xd0764fae29e0a6a96ff685f71cfc685456d5636c

22424.241537033948 DAI

11.03.2024 20:39

Hash:

0xaf8c6df7c9b4614c4f69e7cc5e86b60393ce4ea0953bd4e0aeadad756a1ec805

From:

0xaa07fcdca94a061856977f1aaed9be43fb0fa3df

0.1 ETH

To:

0xc69e9dabceea765a80bde2bcd7b60f89b74dbb4a

0.1 ETH

05.01.2024 05:49

Hash:

0x58f414b61cc7cfd1afaa2b53ce536a017e66550f9c8b6d420f6d251fc943fd34

From:

0xc69e9dabceea765a80bde2bcd7b60f89b74dbb4a

0.1 ETH

To:

0x1111111254eeb25477b68fb85ed929f73a960582

0.1 ETH

1inch.Exchange

04.01.2024 04:43

Hash:

0x1418b268dc53f9693e70a5478fe8e4c3f00760d572b79f1b26957af797e573b9

From:

0xc69e9dabceea765a80bde2bcd7b60f89b74dbb4a

34.97590388818592 DAI

To:

0x6b175474e89094c44da98b954eedeac495271d0f

34.97590388818592 DAI

Maker

...

04.01.2024 04:39

Hash:

0x6d4f59ec27037046f1a86217019c174d78ed00528034732c2a171abae493d230

From:

0xc69e9dabceea765a80bde2bcd7b60f89b74dbb4a

34.97590388818592 DAI

To:

0xd0764fae29e0a6a96ff685f71cfc685456d5636c

34.97590388818592 DAI

04.01.2024 04:33

Hash:

0x750dd37b858e6e03e1d7a8f931ba24929ad8292aae80473d26badcacae0eb277

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

0.13571963 ETH

Binance

To:

0xc69e9dabceea765a80bde2bcd7b60f89b74dbb4a

0.13571963 ETH

...

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