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USDT (ERC20)

Finiko

USDC (ERC20)

Uniswap

Binance USD

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xcefdb5f635bfc913d12e6eac3738e92b1681bd65

Address:

0xcefdb5f635bfc913d12e6eac3738e92b1681bd65

balance

Transactions list

Total: 38

05.07.2022 11:23

Hash:

0x3c80640dd2b56e9df822610a98307d0bdf42f96a4c5c9376c05bbe576494b245

From:

0xcefdb5f635bfc913d12e6eac3738e92b1681bd65

578.6606645 DAI

To:

0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77

578.6606645 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 38

05.07.2022 11:23

Hash:

0x3c80640dd2b56e9df822610a98307d0bdf42f96a4c5c9376c05bbe576494b245

From:

0xcefdb5f635bfc913d12e6eac3738e92b1681bd65

578.6606645 DAI

To:

0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77

578.6606645 DAI

Uniswap

17.05.2022 20:46

Hash:

0x23692e9650ee1ec7d7ca37ed702d126e9feffce5506716fb7f391b31b4b22a2b

From:

0x5fccae6e00a9adebd1ef58a76cf0d89728d962b8

578.6606645 DAI

To:

0xcefdb5f635bfc913d12e6eac3738e92b1681bd65

578.6606645 DAI

14.04.2021 23:59

Hash:

0x62e17601191fec643125e304b07d8871ae551634420de190f03d70c6f94bbdaa

From:

0xcefdb5f635bfc913d12e6eac3738e92b1681bd65

1005.2185811402093 DAI

To:

0xe5859f4efc09027a9b718781dcb2c6910cac6e91

1005.2185811402093 DAI

08.04.2021 16:25

Hash:

0x6a567baac3ea1abdbd3ca13ba234255c6f8b1306fc43a62b45cd710eb929ecac

From:

0xcefdb5f635bfc913d12e6eac3738e92b1681bd65

200 DAI

To:

0x13b24eb45b1af1ac74a3da8699ae9073be15c654

200 DAI

30.03.2021 21:07

Hash:

0xbd14d1f869c8553e4a5a214c44573302ccc82355c681855d8c663488b2d465c8

From:

0xc2c505613aaca4d5f333d3a4e0177e99fe233c37

1083.2588922819045 DAI

To:

0xcefdb5f635bfc913d12e6eac3738e92b1681bd65

1083.2588922819045 DAI

20.03.2021 01:16

Hash:

0xebed068143e327e60c26761194f9da1a1cfc16c0252f5de3ceee87392488fae9

From:

0xcefdb5f635bfc913d12e6eac3738e92b1681bd65

45 DAI

To:

0xb040cc79e39836c14743cd83104faca16204e3f0

45 DAI

17.03.2021 03:03

Hash:

0x4fcc0b6de6d7dd9f8e4da1852d08e1f5e30271a69af33f493ce3c86d01d9fc46

From:

0xcefdb5f635bfc913d12e6eac3738e92b1681bd65

25 DAI

To:

0xb040cc79e39836c14743cd83104faca16204e3f0

25 DAI

17.03.2021 02:58

Hash:

0x2154459712f282ea0d3d7d6255601fb8b8c09207e149c8d8ac1800090257dbd5

From:

0xcefdb5f635bfc913d12e6eac3738e92b1681bd65

266 DAI

To:

0xb040cc79e39836c14743cd83104faca16204e3f0

266 DAI

16.03.2021 22:39

Hash:

0x481e73b5386812e9b790d13a6feb85870fc324402527ff091fd109b6d3418534

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

457.9596888583046 DAI

To:

0xcefdb5f635bfc913d12e6eac3738e92b1681bd65

457.9596888583046 DAI

15.03.2021 23:39

Hash:

0xd933126897d57ec7c997197045234091722f5426ac97574759e1afce9288b372

From:

0xcefdb5f635bfc913d12e6eac3738e92b1681bd65

1063.0826814348177 DAI

To:

0xe54f740c9fad814dce458610c2b465af0dd5d11f

1063.0826814348177 DAI

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