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Ethereum

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xcdcdd42d108b885911cb76d337f102f8a2a639d8

Address:

0xcdcdd42d108b885911cb76d337f102f8a2a639d8

Received:16.01430038 dai

Sent:16.0143 dai

Current balance:3.8000000301963155e-7 dai

Created:28.12.2020 17:09

Latest activity:28.04.2021 00:09

Incoming transactions:2

Outgoing transactions:2

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balance

Transactions list

Total: 4

28.04.2021 00:09

Hash:

0x6e8967a2929e9fa331a96931048de2940a5c284def3e1b7782603c68a58701d0

From:

0xcdcdd42d108b885911cb76d337f102f8a2a639d8

5.0003 DAI

To:

0x2fb1518559dcdf3764035052cc3b11e27a0579c0

5.0003 DAI

Reports

Show detailed risks

Transactions list

Total: 4

28.04.2021 00:09

Hash:

0x6e8967a2929e9fa331a96931048de2940a5c284def3e1b7782603c68a58701d0

From:

0xcdcdd42d108b885911cb76d337f102f8a2a639d8

5.0003 DAI

To:

0x2fb1518559dcdf3764035052cc3b11e27a0579c0

5.0003 DAI

22.02.2021 05:43

Hash:

0x0471a998ba6aef0ce0cc800d418364f22ed527b51e5dc099d3582ca353974777

From:

0xd1917932a7db6af687b523d5db5d7f5c2734763f

5 DAI

airdrop-distributor

...

To:

0xcdcdd42d108b885911cb76d337f102f8a2a639d8

5 DAI

29.12.2020 15:36

Hash:

0x924baa65c2710a7a407a46354a037218f4fc553a133baa272b13a29e36505f79

From:

0xcdcdd42d108b885911cb76d337f102f8a2a639d8

11.014 DAI

To:

0xf00e80f0de9aea0b33aa229a4014572777e422ee

11.014 DAI

Uniswap

28.12.2020 17:09

Hash:

0x109117c4d2beb1cadc4b9b3f0fb4dcebca23bc3744006c171e9f8c79d416c693

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

11.014300378360806 DAI

Uniswap

To:

0xcdcdd42d108b885911cb76d337f102f8a2a639d8

11.014300378360806 DAI

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