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Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc9ae4eeacde497fde2e5b447f8a5736fab7757b1

Address:

0xc9ae4eeacde497fde2e5b447f8a5736fab7757b1

balance

Transactions list

Total: 8

07.02.2022 15:33

Hash:

0xd467eee67bba31b84a873d1f376267941f0474b253806587a2bfac4659268468

From:

0xc9ae4eeacde497fde2e5b447f8a5736fab7757b1

3978.8709857314475 DAI

To:

0x75f4601aaff0e3843998b90c660321e9779ae64a

3978.8709857314475 DAI

Reports

Show detailed risks

Transactions list

Total: 8

07.02.2022 15:33

Hash:

0xd467eee67bba31b84a873d1f376267941f0474b253806587a2bfac4659268468

From:

0xc9ae4eeacde497fde2e5b447f8a5736fab7757b1

3978.8709857314475 DAI

To:

0x75f4601aaff0e3843998b90c660321e9779ae64a

3978.8709857314475 DAI

27.01.2022 15:27

Hash:

0x122c773800da9adf902717fd94117506c781bb5f7cf73351f4e32a0c569f708c

From:

0xc9ae4eeacde497fde2e5b447f8a5736fab7757b1

10888 DAI

To:

0x117931790d95976b3866c5f386cc2416d134a1ad

10888 DAI

27.01.2022 15:21

Hash:

0xb9de550d50c74ce46a1195fa555adf5064bd36d3dad42b3f57a4a9dc3681c3fb

From:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

12297.534024735196 DAI

Compound: cDAI Token

...

To:

0xc9ae4eeacde497fde2e5b447f8a5736fab7757b1

12297.534024735196 DAI

06.04.2021 12:17

Hash:

0xd80d2a9984dcdcbca1bfa3f83b52fe371c2cf0d1d15abe1d5fd6d49a84cdf30b

From:

0xc9ae4eeacde497fde2e5b447f8a5736fab7757b1

12000 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

12000 DAI

Compound: cDAI Token

...

06.04.2021 11:07

Hash:

0x3ccf377a8a98b265e88f569fa3b96c8aeaae0705ea322874bf93a12f356aa036

From:

0xa1d8d972560c2f8144af871db508f0b0b10a3fbf

9527.11793608 DAI

Kucoin

To:

0xc9ae4eeacde497fde2e5b447f8a5736fab7757b1

9527.11793608 DAI

06.04.2021 10:45

Hash:

0xa075cb492d186616dc306954db02a8ecebc4b063ec9f75582f77d1dff8564e77

From:

0xa1d8d972560c2f8144af871db508f0b0b10a3fbf

40 DAI

Kucoin

To:

0xc9ae4eeacde497fde2e5b447f8a5736fab7757b1

40 DAI

06.04.2021 10:34

Hash:

0xe78044ee2eb59046551f673fbf14b7e655acae3a7fe762a3c510b015f8c20c70

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1092.388754916251 DAI

To:

0xc9ae4eeacde497fde2e5b447f8a5736fab7757b1

1092.388754916251 DAI

06.04.2021 09:27

Hash:

0xcbc986a9b5b4207bf4cc8c93248a31afe061b88347f59b9aaa9ae5dc29df872b

From:

0x66c57bf505a85a74609d2c83e94aabb26d691e1f

3909.83027 DAI

Kraken

To:

0xc9ae4eeacde497fde2e5b447f8a5736fab7757b1

3909.83027 DAI

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