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Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xcd6a1050cb2feac6bf81ae66475fdbd798701320

Address:

0xcd6a1050cb2feac6bf81ae66475fdbd798701320

Received:52 376.25607419 dai

Sent:52 376.25607419 dai

Current balance:0 dai

Created:06.03.2020 07:38

Latest activity:27.07.2021 19:34

Incoming transactions:32

Outgoing transactions:45

Request address report

balance

Transactions list

Total: 77

27.07.2021 19:34

Hash:

0x5ed2962256ace8cf3a71024fc10978c23b4bdb87a483a96e8d39b34248fc4f73

From:

0xcd6a1050cb2feac6bf81ae66475fdbd798701320

411.1636901684694 DAI

To:

0xa45bbe1103c8379e1a12b7a0bc4e61fac82209f3

411.1636901684694 DAI

Reports

Show detailed risks

Transactions list

Total: 77

27.07.2021 19:34

Hash:

0x5ed2962256ace8cf3a71024fc10978c23b4bdb87a483a96e8d39b34248fc4f73

From:

0xcd6a1050cb2feac6bf81ae66475fdbd798701320

411.1636901684694 DAI

To:

0xa45bbe1103c8379e1a12b7a0bc4e61fac82209f3

411.1636901684694 DAI

27.07.2021 19:31

Hash:

0xf143369d285adc8904eef13eb1c3b1b228a351de6369022c3073c030eb772f20

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

411.1636901684694 DAI

To:

0xcd6a1050cb2feac6bf81ae66475fdbd798701320

411.1636901684694 DAI

22.07.2021 12:44

Hash:

0xd44834bb89ec9924cf91f7619b6445c28435c6bbbe3be4cfb023c0f93afd4c27

From:

0xcd6a1050cb2feac6bf81ae66475fdbd798701320

100.00000280265313 DAI

To:

0x0b1ecf023b2e62d1f1e229a3db629e8e1eb058c1

100.00000280265313 DAI

22.06.2021 17:36

Hash:

0x2068ef5c9d8b735ae9f54e702c90bf5c8fb8e559d7a9d3428559ab7a0a80347a

From:

0xcd6a1050cb2feac6bf81ae66475fdbd798701320

172.72776 DAI

To:

0xa45bbe1103c8379e1a12b7a0bc4e61fac82209f3

172.72776 DAI

27.01.2021 00:09

Hash:

0xe68cf60bbc909067dd7ce6dc334c0da37371b20886346aa7d4496b536165ff2e

From:

0xcd6a1050cb2feac6bf81ae66475fdbd798701320

79 DAI

To:

0xa45bbe1103c8379e1a12b7a0bc4e61fac82209f3

79 DAI

21.01.2021 23:55

Hash:

0x90267560d4fea112413e74b72767b9d3af25a1ad4a2e9b62007465cedeefac8d

From:

0xcd6a1050cb2feac6bf81ae66475fdbd798701320

1000 DAI

To:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

1000 DAI

Uniswap

20.01.2021 20:46

Hash:

0x9830c1499adc13bf03228525be33e1d842365e0d136e0fd7b856dcb3c53f631b

From:

0xcd6a1050cb2feac6bf81ae66475fdbd798701320

40 DAI

To:

0x0b1ecf023b2e62d1f1e229a3db629e8e1eb058c1

40 DAI

20.01.2021 20:16

Hash:

0x1c42e5d146b4da484105bdc13440e6326eae8eac19d77ff8064ae31391808609

From:

0xcd6a1050cb2feac6bf81ae66475fdbd798701320

1000 DAI

To:

0xb34eadf8c3335af398579d890dc25df1a4e7ba7f

1000 DAI

10.01.2021 00:13

Hash:

0xd5cc231e70c26a9f9132c2d5b1927df625ea7bb26c8b59d6b3f849c90a3f3acb

From:

0xcd6a1050cb2feac6bf81ae66475fdbd798701320

1583 DAI

To:

0x8f2f0a3eebc01d56870b4418129f3251cc06ae41

1583 DAI

04.01.2021 01:08

Hash:

0xd0720f90fca72f1ea0dd14f6afc8b976f6d9f1375e963b15e9efecbf4c0e1623

From:

0x75ace7a086ea0fb1a79e43cc6331ad053d8c67cb

3352.6803 DAI

bridge

...

To:

0xcd6a1050cb2feac6bf81ae66475fdbd798701320

3352.6803 DAI

...

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