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Polygon

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xda4e42749cb44afa7222643ca0a3218d8df5ddb6

Address:

0xda4e42749cb44afa7222643ca0a3218d8df5ddb6

Received:995 090.30839246 dai

Sent:995 090.30839246 dai

Current balance:0 dai

Created:22.11.2019 18:04

Latest activity:30.11.2022 00:29

Incoming transactions:157

Outgoing transactions:118

Request address report

balance

Transactions list

Total: 275

30.11.2022 00:29

Hash:

0x85b570596af7ed0330219818c09dff6baedff5389f584f57c2b155fcfa652d72

From:

0xda4e42749cb44afa7222643ca0a3218d8df5ddb6

0 DAI

To:

0xc2666c3d522c8608c5c82dca566880deb5a11164

0 DAI

Reports

Show detailed risks

Transactions list

Total: 275

30.11.2022 00:29

Hash:

0x85b570596af7ed0330219818c09dff6baedff5389f584f57c2b155fcfa652d72

From:

0xda4e42749cb44afa7222643ca0a3218d8df5ddb6

0 DAI

To:

0xc2666c3d522c8608c5c82dca566880deb5a11164

0 DAI

30.11.2022 00:16

Hash:

0x3ca27e13fbd73bc95da7d84aa3c897538e8dfb07ca0cda4b60c27a47d48e670e

From:

0xda4e42749cb44afa7222643ca0a3218d8df5ddb6

7207.21 DAI

To:

0xc26c70522a9ed9b5a7e000ddbf626c8596e11164

7207.21 DAI

30.11.2022 00:12

Hash:

0xd76ddbee72e6d50c553c592123d82d8a21a588113febad7166b0a3bf1a9956ad

From:

0xf32fc1113f4769f59984d615e91a8e94548f2790

7207.21 DAI

To:

0xda4e42749cb44afa7222643ca0a3218d8df5ddb6

7207.21 DAI

16.04.2021 09:00

Hash:

0x3a4d1efb405fb06ac442449f8f1306e7ea19cc3d9e90c990f225bc2306a3de69

From:

0xda4e42749cb44afa7222643ca0a3218d8df5ddb6

7632.987394255897 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

7632.987394255897 DAI

Uniswap

16.04.2021 07:13

Hash:

0x068742a7d805944ff4530a86e4eca31d463ef787896d5efd7717d905e91ec2d4

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

7619.2537072 DAI

FTX

To:

0xda4e42749cb44afa7222643ca0a3218d8df5ddb6

7619.2537072 DAI

05.04.2021 15:17

Hash:

0x1224325fd0646a2bf3b090c9bb055e79b9cec349656d565b96b1ce5361f082ee

From:

0xda4e42749cb44afa7222643ca0a3218d8df5ddb6

12856.954900784103 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

12856.954900784103 DAI

Compound: cDAI Token

...

05.04.2021 15:14

Hash:

0x2d4a29387f0607fb0d683a036a3dd7a4e3b99cdb6614f245d9c3326ff6e0d359

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

12870.68858784 DAI

FTX

To:

0xda4e42749cb44afa7222643ca0a3218d8df5ddb6

12870.68858784 DAI

26.03.2021 13:47

Hash:

0x920d294986421d7c9989074f74b7cb3734b8895ec7016f46b40c269fd569f020

From:

0xda4e42749cb44afa7222643ca0a3218d8df5ddb6

5 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

5 DAI

bridge

...

26.03.2021 13:41

Hash:

0x67ca07b844211d8956f0362f3abe28a1215426839411736377c69d2545008710

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

5 DAI

FTX

To:

0xda4e42749cb44afa7222643ca0a3218d8df5ddb6

5 DAI

07.03.2021 10:28

Hash:

0xdd8de640ded42298c8809676185427983a7e0d4805cb31ea32601990e094cce8

From:

0xda4e42749cb44afa7222643ca0a3218d8df5ddb6

7460.810258948972 DAI

To:

0x7b9cfcf0d141aa13e682c1dc79890157e0cd5f64

7460.810258948972 DAI

...

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