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Ethereum

USDT

USDC

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xd52dd5d69be7f579f7689f6d56f7eb8f547f6130

Address:

0xd52dd5d69be7f579f7689f6d56f7eb8f547f6130

Received:177.32657978 dai

Sent:176.5 dai

Current balance:0.826579780000003 dai

Created:27.12.2020 06:05

Latest activity:19.09.2023 06:54

Incoming transactions:3

Outgoing transactions:11

Request address report

balance

Transactions list

Total: 14

19.09.2023 06:54

Hash:

0x66442f8d6b7496436c63aa8f3032bb3f669411e1968c34f0af893fc3a6206b22

From:

0xd52dd5d69be7f579f7689f6d56f7eb8f547f6130

17 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

17 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 14

19.09.2023 06:54

Hash:

0x66442f8d6b7496436c63aa8f3032bb3f669411e1968c34f0af893fc3a6206b22

From:

0xd52dd5d69be7f579f7689f6d56f7eb8f547f6130

17 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

17 DAI

Uniswap

31.01.2023 23:41

Hash:

0xcbdbd66e838ebc91d18902a97006c538bc7e804ea63ffddd4ceaf3eea3141f71

From:

0xd52dd5d69be7f579f7689f6d56f7eb8f547f6130

1.5 DAI

To:

0xfe97e32a873aa2f926fbfc560abeef01f753c128

1.5 DAI

31.01.2023 23:41

Hash:

0xcbdbd66e838ebc91d18902a97006c538bc7e804ea63ffddd4ceaf3eea3141f71

From:

0xd52dd5d69be7f579f7689f6d56f7eb8f547f6130

1.5 DAI

To:

0xd6eef6a4ceb9270776d6b388cfaba62f5bc3357f

1.5 DAI

31.01.2023 23:41

Hash:

0xcbdbd66e838ebc91d18902a97006c538bc7e804ea63ffddd4ceaf3eea3141f71

From:

0xd52dd5d69be7f579f7689f6d56f7eb8f547f6130

1.5 DAI

To:

0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3

1.5 DAI

31.01.2023 23:41

Hash:

0xcbdbd66e838ebc91d18902a97006c538bc7e804ea63ffddd4ceaf3eea3141f71

From:

0xd52dd5d69be7f579f7689f6d56f7eb8f547f6130

1.5 DAI

To:

0x01d79bceaeaadfb8fd2f2f53005289cfcf483464

1.5 DAI

31.01.2023 23:41

Hash:

0xcbdbd66e838ebc91d18902a97006c538bc7e804ea63ffddd4ceaf3eea3141f71

From:

0xd52dd5d69be7f579f7689f6d56f7eb8f547f6130

1.5 DAI

To:

0x18aa467e40e1defb1956708830a343c1d01d3d7c

1.5 DAI

31.01.2023 23:41

Hash:

0xcbdbd66e838ebc91d18902a97006c538bc7e804ea63ffddd4ceaf3eea3141f71

From:

0xd52dd5d69be7f579f7689f6d56f7eb8f547f6130

1 DAI

To:

0x7d658841f8ba93299970f6e765c2ce205f1e70dd

1 DAI

31.01.2023 23:41

Hash:

0xcbdbd66e838ebc91d18902a97006c538bc7e804ea63ffddd4ceaf3eea3141f71

From:

0xd52dd5d69be7f579f7689f6d56f7eb8f547f6130

1.5 DAI

To:

0x9d100f017095e53b24d81296bca1d26742f1800f

1.5 DAI

31.01.2023 23:41

Hash:

0xcbdbd66e838ebc91d18902a97006c538bc7e804ea63ffddd4ceaf3eea3141f71

From:

0xd52dd5d69be7f579f7689f6d56f7eb8f547f6130

1.5 DAI

To:

0x531eb60b2dde9a841ba358ee033533aaf90d1fea

1.5 DAI

gnosis-safe-multisig

31.01.2023 23:34

Hash:

0x5960604697995fa21f30a03e85fe7024b6b85f0acad126e9d2c0f0ff1a9b759b

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

29.0099 DAI

Binance

To:

0xd52dd5d69be7f579f7689f6d56f7eb8f547f6130

29.0099 DAI

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