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Polygon

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xd550ac5225eddc5ae90730bc2ef7d334cd9bd4b4

Address:

0xd550ac5225eddc5ae90730bc2ef7d334cd9bd4b4

balance

Transactions list

Total: 12

06.07.2024 23:31

Hash:

0x0a6d69385cdc1358eb6ca069f1dea5a2369a90bd1b9771ba91710ffcb1039983

From:

0xcd19550f6a2b8c7d7f54936a9ee32d2a261acdf0

12.45319186362101 DAI

To:

0xd550ac5225eddc5ae90730bc2ef7d334cd9bd4b4

12.45319186362101 DAI

Reports

Show detailed risks

Transactions list

Total: 12

06.07.2024 23:31

Hash:

0x0a6d69385cdc1358eb6ca069f1dea5a2369a90bd1b9771ba91710ffcb1039983

From:

0xcd19550f6a2b8c7d7f54936a9ee32d2a261acdf0

12.45319186362101 DAI

To:

0xd550ac5225eddc5ae90730bc2ef7d334cd9bd4b4

12.45319186362101 DAI

26.05.2024 05:41

Hash:

0x704297c63d3d930a6a468a7c5879c4d61640e391142af22d523571d30101a026

From:

0xd550ac5225eddc5ae90730bc2ef7d334cd9bd4b4

640.71297278 DAI

To:

0xf36a4ba50c603204c3fc6d2da8b78a7b69cbc67d

640.71297278 DAI

10.04.2023 06:42

Hash:

0xbb07f75cffcd4d7c63efe256a50a33790474bb9b86747be35e593b04d3089f1c

From:

0xd550ac5225eddc5ae90730bc2ef7d334cd9bd4b4

1 DAI

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

1 DAI

gitcoin-grantee

...

10.04.2023 06:42

Hash:

0xbb07f75cffcd4d7c63efe256a50a33790474bb9b86747be35e593b04d3089f1c

From:

0xd550ac5225eddc5ae90730bc2ef7d334cd9bd4b4

10 DAI

To:

0xc7fa03b792bdc321048a6b37e41a1953bcce93a6

10 DAI

09.08.2022 08:50

Hash:

0xb3384af1cb476af67a53a4073a46dab67a96cee111c6ad927094006d7b38f6eb

From:

0x2c81338eb92f57c12e063249c3ed14a3ed1e4b41

651.71297278 DAI

To:

0xd550ac5225eddc5ae90730bc2ef7d334cd9bd4b4

651.71297278 DAI

19.10.2021 07:02

Hash:

0x253e2af077a48d1a03705133307c4c27d70299d049088116dc1c0cf5f6044193

From:

0xd550ac5225eddc5ae90730bc2ef7d334cd9bd4b4

811.584261904685 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

811.584261904685 DAI

11.06.2021 06:56

Hash:

0x8968f9ac58a7a20f699893f6d54fe9093dba34712c234c33965aa8b0fc0cd439

From:

0x46340b20830761efd32832a74d7169b29feb9758

452.72394964 DAI

Crypto.com

To:

0xd550ac5225eddc5ae90730bc2ef7d334cd9bd4b4

452.72394964 DAI

05.06.2021 03:57

Hash:

0xce0d1032d0249300f0c5f0b05a6418f6a2f83a79ddeef280323c598a9f608536

From:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

358.8534410518445 DAI

Compound: cDAI Token

...

To:

0xd550ac5225eddc5ae90730bc2ef7d334cd9bd4b4

358.8534410518445 DAI

28.10.2020 20:36

Hash:

0x668ac896023c400f719a2fd105be582c88862236645da0842b4370b44781ba21

From:

0xd550ac5225eddc5ae90730bc2ef7d334cd9bd4b4

38.12 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

38.12 DAI

bridge

...

28.10.2020 20:29

Hash:

0xfb28fa9088cb4cc888cab0297291fdf90fcdc43ba290d5d498fc0f440fdde5cd

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

38.12687121284049 DAI

Uniswap

To:

0xd550ac5225eddc5ae90730bc2ef7d334cd9bd4b4

38.12687121284049 DAI

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