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Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xccf29fa0a266e7373f0e4065be2ad605d2afbea8

Address:

0xccf29fa0a266e7373f0e4065be2ad605d2afbea8

Received:2 353.94347174 dai

Sent:2 353.94347174 dai

Current balance:0 dai

Created:30.12.2019 19:03

Latest activity:28.04.2020 11:20

Incoming transactions:14

Outgoing transactions:20

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balance

Transactions list

Total: 34

28.04.2020 11:20

Hash:

0xaca38c520bc2ac0a7a164e5b4056513040a0a5ac8150672ef5d68e407e545b76

From:

0xccf29fa0a266e7373f0e4065be2ad605d2afbea8

33.38969 DAI

To:

0xe6b30ba3eff9588ae16ce9932968d458829f83e7

33.38969 DAI

Reports

Show detailed risks

Transactions list

Total: 34

28.04.2020 11:20

Hash:

0xaca38c520bc2ac0a7a164e5b4056513040a0a5ac8150672ef5d68e407e545b76

From:

0xccf29fa0a266e7373f0e4065be2ad605d2afbea8

33.38969 DAI

To:

0xe6b30ba3eff9588ae16ce9932968d458829f83e7

33.38969 DAI

28.04.2020 11:08

Hash:

0x52e48b5f99c5180b7b70c16435eb386ba42af4dddd98276a69dbf8a08e32d630

From:

0xccf29fa0a266e7373f0e4065be2ad605d2afbea8

33.38969 DAI

To:

0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667

33.38969 DAI

Uniswap

28.04.2020 11:05

Hash:

0x60870d423cd0eae464a2cf9ddd3e4d84dda6fb1dc7ada5f1105df8bbc2ce1947

From:

0xe6b30ba3eff9588ae16ce9932968d458829f83e7

33.38969 DAI

To:

0xccf29fa0a266e7373f0e4065be2ad605d2afbea8

33.38969 DAI

28.04.2020 11:04

Hash:

0xd6ae3a10822959595a28d8bf011fc505132d25c05d53cfaa78f1aa99cf27fde4

From:

0xe6b30ba3eff9588ae16ce9932968d458829f83e7

33.38969 DAI

To:

0xccf29fa0a266e7373f0e4065be2ad605d2afbea8

33.38969 DAI

27.04.2020 04:22

Hash:

0x85b48eb34088222a6ccb751e9502fea95fbec8be7f0c9698d78d0b40890456c3

From:

0xccf29fa0a266e7373f0e4065be2ad605d2afbea8

10.84980812170571 DAI

To:

0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667

10.84980812170571 DAI

Uniswap

27.04.2020 03:51

Hash:

0x80f8a791a20453a247e83853582b79d6b3395cb15f31baff3573e8734dfa9e03

From:

0xb4b4afa3251f5498d70cd93211921938302f2d8e

10.849807959559094 DAI

To:

0xccf29fa0a266e7373f0e4065be2ad605d2afbea8

10.849807959559094 DAI

05.03.2020 11:14

Hash:

0x68f6f22038d422278de3b810e657f66621047c27df8d04a39e5fa76fa63f590b

From:

0xccf29fa0a266e7373f0e4065be2ad605d2afbea8

200 DAI

To:

0x2b206d5a2024752cec1f3256a919fb7d687be9b6

200 DAI

05.03.2020 11:12

Hash:

0x98b3e6935a924c372f9db9769ed942b3c79728610ae3249649545e5b6218eaa6

From:

0xccf29fa0a266e7373f0e4065be2ad605d2afbea8

200 DAI

To:

0xb4b4afa3251f5498d70cd93211921938302f2d8e

200 DAI

05.03.2020 11:06

Hash:

0x5c8d02f4ace5c4b64d223729cf51b127a220f924de9e99bcc53c585dbb8d4a12

From:

0xe6b30ba3eff9588ae16ce9932968d458829f83e7

400 DAI

To:

0xccf29fa0a266e7373f0e4065be2ad605d2afbea8

400 DAI

28.02.2020 19:34

Hash:

0xad3cee988776279250ea8abcf3b760e61f16ce27d74a1df82174e8926f1ad304

From:

0xccf29fa0a266e7373f0e4065be2ad605d2afbea8

85.9667354476916 DAI

To:

0x65bf64ff5f51272f729bdcd7acfb00677ced86cd

85.9667354476916 DAI

Kyber Network

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