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Ethereum

USDT (ERC20)

USDC (ERC20)

Polygon

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xd94e1c5376665a9b18ab93542d38005c36d64790

Address:

0xd94e1c5376665a9b18ab93542d38005c36d64790

balance

Transactions list

Total: 29

31.08.2023 00:46

Hash:

0x5dc132f3d0315e29976b3a3b7bb050e6a4f351f7a6ebd2afdf2bc21ae16d8526

From:

0xd94e1c5376665a9b18ab93542d38005c36d64790

418.4916533353388 DAI

To:

0x51c72848c68a965f66fa7a88855f9f7784502a7f

418.4916533353388 DAI

Wintermute

Reports

Show detailed risks

Transactions list

Total: 29

31.08.2023 00:46

Hash:

0x5dc132f3d0315e29976b3a3b7bb050e6a4f351f7a6ebd2afdf2bc21ae16d8526

From:

0xd94e1c5376665a9b18ab93542d38005c36d64790

418.4916533353388 DAI

To:

0x51c72848c68a965f66fa7a88855f9f7784502a7f

418.4916533353388 DAI

Wintermute

31.08.2023 00:45

Hash:

0xdfdbfbe691e0f5a7c273151c3e59afcf220544f6b69a819540a79e25f45cf1bf

From:

0x51c72848c68a965f66fa7a88855f9f7784502a7f

418.4916533353388 DAI

Wintermute

To:

0xd94e1c5376665a9b18ab93542d38005c36d64790

418.4916533353388 DAI

28.08.2023 07:26

Hash:

0xd01ced5e5c1b50dfd90d9d37c7a0966338433692348eb125727357772fdc3c6f

From:

0xd94e1c5376665a9b18ab93542d38005c36d64790

35.3471853840974 DAI

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

35.3471853840974 DAI

28.08.2023 07:24

Hash:

0xcbc811d7239cf636ab3b47d3cdb6714fc7303fcc822707286a2522c96f26d5f0

From:

0xd94e1c5376665a9b18ab93542d38005c36d64790

180 DAI

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

180 DAI

28.08.2023 07:21

Hash:

0x4edd396f05fb13d4f3d599c45796da2d0cb7c585a0f63fe58648349a504ebb09

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

211.3471853840974 DAI

To:

0xd94e1c5376665a9b18ab93542d38005c36d64790

211.3471853840974 DAI

18.06.2023 07:22

Hash:

0xc2037137ed5597cd491cb23f0fcf6302124222821df5b9d87fce099225374bb7

From:

0xd94e1c5376665a9b18ab93542d38005c36d64790

1 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

1 DAI

bridge

...

18.06.2023 07:21

Hash:

0xcbae73b567800e39a6a12a370c981a68d184f89fed6730e25cf3bb6f0e695d5e

From:

0x2008b6c3d07b061a84f790c035c2f6dc11a0be70

5 DAI

Tokka Labs (Altonomy)

To:

0xd94e1c5376665a9b18ab93542d38005c36d64790

5 DAI

25.05.2023 09:18

Hash:

0x3c63f44e52de3638ccd3550a3f91359970f018819d07c1210bb6283c5edca1a3

From:

0xd94e1c5376665a9b18ab93542d38005c36d64790

5.024999980453101 DAI

To:

0x018008bfb33d285247a21d44e50697654f754e63

5.024999980453101 DAI

03.01.2023 21:10

Hash:

0x4aa2386ccb7503c7c3c4b113dfafb8c728e870b6416dd4ce935abf2bffcf9305

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

5.024999980453101 DAI

Uniswap

To:

0xd94e1c5376665a9b18ab93542d38005c36d64790

5.024999980453101 DAI

27.11.2022 20:17

Hash:

0x3263f347fdc608724e3bff48172cef7e61229a4173a2949dee74e51a9531a026

From:

0xd94e1c5376665a9b18ab93542d38005c36d64790

2915.0002543850615 DAI

To:

0x3058ef90929cb8180174d74c507176cca6835d73

2915.0002543850615 DAI

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