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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xca41a5fccf73d0793bdf8657ed4010ec40f10f2c

Address:

0xca41a5fccf73d0793bdf8657ed4010ec40f10f2c

Received:857 012.59873185 dai

Sent:857 012.59873185 dai

Current balance:0 dai

Created:01.10.2022 21:24

Latest activity:13.04.2024 03:36

Incoming transactions:9

Outgoing transactions:9

Request address report

balance

Transactions list

Total: 18

13.04.2024 03:36

Hash:

0x2c314d40b7cfbb247964c2a8a7c242bba279586fef3a10f3d3a086c897d94484

From:

0xca41a5fccf73d0793bdf8657ed4010ec40f10f2c

7208.30974662578 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

7208.30974662578 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 18

13.04.2024 03:36

Hash:

0x2c314d40b7cfbb247964c2a8a7c242bba279586fef3a10f3d3a086c897d94484

From:

0xca41a5fccf73d0793bdf8657ed4010ec40f10f2c

7208.30974662578 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

7208.30974662578 DAI

Uniswap

16.03.2024 17:24

Hash:

0x60214724e3ef3b9964e8e18a0d32acc2126470552e21c843f2c054a51debde16

From:

0xca41a5fccf73d0793bdf8657ed4010ec40f10f2c

10000 DAI

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

10000 DAI

...

15.03.2024 19:07

Hash:

0x7fbcd462e8d107c3d6f8948071a595f117131e99342d54616b164f19c1b8ac50

From:

0xca41a5fccf73d0793bdf8657ed4010ec40f10f2c

5000 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

5000 DAI

Uniswap

14.03.2024 21:32

Hash:

0x7a131c020d4d6590fe7bea566de39e745dea669c6dc28cac2762356f96d07a3c

From:

0xca41a5fccf73d0793bdf8657ed4010ec40f10f2c

251629.91350483237 DAI

To:

0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b

251629.91350483237 DAI

14.03.2024 21:28

Hash:

0xd4ea7a9cb29878df187557a1843ca8b2bb067de1f180c7d5df2aafa601be9e27

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

273838.22325145814 DAI

Cow Swap

To:

0xca41a5fccf73d0793bdf8657ed4010ec40f10f2c

273838.22325145814 DAI

11.02.2024 23:43

Hash:

0xe2e4c501af5e73fbafdbea67cef076801dfa7789e6125ddb854410bf23033c05

From:

0xca41a5fccf73d0793bdf8657ed4010ec40f10f2c

250000 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

250000 DAI

Cow Swap

11.02.2024 23:37

Hash:

0x23ddf5a0f8d0251a02ec43ce73d328e8bc4952399533e2212ce489ccb7ac9944

From:

0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b

250000 DAI

To:

0xca41a5fccf73d0793bdf8657ed4010ec40f10f2c

250000 DAI

30.11.2023 08:15

Hash:

0x346d32b47eb2db3fd34fe082681b884b07edcee253bc21c5028344e15e9f98dc

From:

0xca41a5fccf73d0793bdf8657ed4010ec40f10f2c

6968.654441146569 DAI

To:

0x561b94454b65614ae3db0897b74303f4acf7cc75

6968.654441146569 DAI

0x: Curv Liquidity Provider

30.11.2023 07:54

Hash:

0x88894a7f14399fde9cd92e8fef56812e7654d609cbdcdea65b52d602ab8982b7

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

6968.654441146569 DAI

Across Protocol: Relayer

...

To:

0xca41a5fccf73d0793bdf8657ed4010ec40f10f2c

6968.654441146569 DAI

27.11.2022 00:36

Hash:

0x2012c1db09dd7dbcc2590b814f7315a21206f8bc36623fe795d96bd17741b97b

From:

0xca41a5fccf73d0793bdf8657ed4010ec40f10f2c

99993.52671119891 DAI

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

99993.52671119891 DAI

Paraswap V5

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