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Polygon

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xeddc40555769e0a4d6e00ff55b9d37cd6ed8c3ce

Address:

0xeddc40555769e0a4d6e00ff55b9d37cd6ed8c3ce

Received:387 875.2739677 dai

Sent:387 875.2739677 dai

Current balance:0 dai

Created:30.07.2020 00:39

Latest activity:22.11.2021 12:09

Incoming transactions:11

Outgoing transactions:9

Request address report

balance

Transactions list

Total: 20

22.11.2021 12:09

Hash:

0xc2f31dc31407160177e513dc273b490cb97bba80c3be38a32744c2ba4b6c7155

From:

0xeddc40555769e0a4d6e00ff55b9d37cd6ed8c3ce

7720.979396966912 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

7720.979396966912 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 20

22.11.2021 12:09

Hash:

0xc2f31dc31407160177e513dc273b490cb97bba80c3be38a32744c2ba4b6c7155

From:

0xeddc40555769e0a4d6e00ff55b9d37cd6ed8c3ce

7720.979396966912 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

7720.979396966912 DAI

Uniswap

22.11.2021 12:02

Hash:

0x5feb6d7e8666ee384262696f867d74e44bf69a3a681cfedced98b8faa9460954

From:

0xeddc40555769e0a4d6e00ff55b9d37cd6ed8c3ce

172307.5699081677 DAI

To:

0xccbdde0a569aa6572c3c5bb287946d64dea86568

172307.5699081677 DAI

22.11.2021 11:45

Hash:

0xb26022c810fe68ece27e25c8420ec520bfc40e86c1c661c08d980cdd40b1726d

From:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

180028.5493051346 DAI

bridge

...

To:

0xeddc40555769e0a4d6e00ff55b9d37cd6ed8c3ce

180028.5493051346 DAI

24.09.2021 02:14

Hash:

0x13f6077b38fa7d20e4a421eddb3b242a6a6391966a4fcbe15e1394dc6b666cdd

From:

0xeddc40555769e0a4d6e00ff55b9d37cd6ed8c3ce

75000.00097974835 DAI

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

75000.00097974835 DAI

bridge

...

24.09.2021 01:44

Hash:

0xdf7823f26dd22aac28f0889d2b48b46076cb39614666bf42f8046d0a7213eb03

From:

0x0000000000000000000000000000000000000000

75000 DAI

OKX

To:

0xeddc40555769e0a4d6e00ff55b9d37cd6ed8c3ce

75000 DAI

30.04.2021 07:15

Hash:

0x909bfb53dd9233054296845bcb2a2045320e388c3d3c1617c88dc2aaa3dc8cfd

From:

0xeddc40555769e0a4d6e00ff55b9d37cd6ed8c3ce

75000 DAI

To:

0x9b56b39ae7a80a8d90433c87d08db4f084340659

75000 DAI

30.04.2021 06:57

Hash:

0x2b5d2604d881a5e70bf4f6cc669c9b4dd76fc71b09a1052e0cd3dfcabb61dcdb

From:

0x0000000000000000000000000000000000000000

75000 DAI

OKX

To:

0xeddc40555769e0a4d6e00ff55b9d37cd6ed8c3ce

75000 DAI

16.11.2020 12:20

Hash:

0x4d10034dcbd1e1673eaa0667f74e129ae0692a6fb4066ae439a99627f96fbabb

From:

0xeddc40555769e0a4d6e00ff55b9d37cd6ed8c3ce

22088.4 DAI

To:

0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3

22088.4 DAI

Curve Finance

16.11.2020 12:00

Hash:

0x202ecde83f4fb74f6882dbe7fbfdee29cedc2fec596188fd3cb8e52fb80a615c

From:

0xccbdde0a569aa6572c3c5bb287946d64dea86568

20880.883106847872 DAI

To:

0xeddc40555769e0a4d6e00ff55b9d37cd6ed8c3ce

20880.883106847872 DAI

16.11.2020 11:59

Hash:

0xc85308cb449fce1a35da00586a3d42186aaa5e362671969279e8ae440f20efd1

From:

0xccbdde0a569aa6572c3c5bb287946d64dea86568

1207.5178729004776 DAI

To:

0xeddc40555769e0a4d6e00ff55b9d37cd6ed8c3ce

1207.5178729004776 DAI

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