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Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Binance USD

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xefd52a9e454feb9ad8edca588c7a9703d67cdff7

Address:

0xefd52a9e454feb9ad8edca588c7a9703d67cdff7

balance

Transactions list

Total: 39

14.03.2023 04:39

Hash:

0xf27b48a6d675e7c0ae905f35645af76c9b715f7f9cd4a95889deb74ea969e0fb

From:

0xefd52a9e454feb9ad8edca588c7a9703d67cdff7

23.51 DAI

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

23.51 DAI

Reports

Show detailed risks

Transactions list

Total: 39

14.03.2023 04:39

Hash:

0xf27b48a6d675e7c0ae905f35645af76c9b715f7f9cd4a95889deb74ea969e0fb

From:

0xefd52a9e454feb9ad8edca588c7a9703d67cdff7

23.51 DAI

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

23.51 DAI

14.03.2023 03:30

Hash:

0xccdcb5a7ead231b085d51bc38d2cd02d34be3d38bdd64a9e134a17ae22984095

From:

0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455

23.51 DAI

Aztec: Connect

To:

0xefd52a9e454feb9ad8edca588c7a9703d67cdff7

23.51 DAI

12.03.2023 05:34

Hash:

0xf9f40081c85d866c0c2c640b91136d3026201d62dbe5f554147de8410711394f

From:

0xefd52a9e454feb9ad8edca588c7a9703d67cdff7

515.17 DAI

To:

0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77

515.17 DAI

Uniswap

12.03.2023 05:31

Hash:

0x59d2f403cb1e657a91a10d9ebe6365b95d20743d3b44f6ec8933796b73b64c9b

From:

0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455

515.17 DAI

Aztec: Connect

To:

0xefd52a9e454feb9ad8edca588c7a9703d67cdff7

515.17 DAI

12.03.2023 02:00

Hash:

0x7cb2d6430d2f7f3dab856c5c5357be5aab51733a30cd26d639f89d8e36e9a2fc

From:

0xefd52a9e454feb9ad8edca588c7a9703d67cdff7

42.7420840853891 DAI

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

42.7420840853891 DAI

12.03.2023 01:56

Hash:

0xf6b3c9dd20c19ec73dfacc3fc967a881c73e6d6b1d4ea98aa6a95a35c22cbef5

From:

0x50379f632ca68d36e50cfbc8f78fe16bd1499d1e

42.7420840853891 DAI

To:

0xefd52a9e454feb9ad8edca588c7a9703d67cdff7

42.7420840853891 DAI

11.03.2023 09:37

Hash:

0x136639a20a36ab0bf247ea82a134739dc61cc881a5477033d80afb00fc09e20d

From:

0xefd52a9e454feb9ad8edca588c7a9703d67cdff7

680.4068667405544 DAI

To:

0xb20bd5d04be54f870d5c0d3ca85d82b34b836405

680.4068667405544 DAI

Uniswap

11.03.2023 09:36

Hash:

0x7b9ebd8555ffd1212b1ebcfbb67c23140870bc529e12eb3bfc9ad6d5fa3f3e6b

From:

0x8f26d7bab7a73309141a291525c965ecdea7bf42

514.7233808594003 DAI

Shells (SHL) - 0x8f26d7bab7a73309141a291525c965ecdea7bf42

To:

0xefd52a9e454feb9ad8edca588c7a9703d67cdff7

514.7233808594003 DAI

23.12.2022 02:39

Hash:

0x28f9b02e8aae0ed4fdab9ef229fb2739f538900d130c326d5612c9829e3445ff

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

27.50638595232816 DAI

To:

0xefd52a9e454feb9ad8edca588c7a9703d67cdff7

27.50638595232816 DAI

21.12.2022 12:22

Hash:

0x37ff224c1bb1aae164bf3b0d738da7973542d6e927446f9f860abe2283acf889

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

29.00226103206663 DAI

To:

0xefd52a9e454feb9ad8edca588c7a9703d67cdff7

29.00226103206663 DAI

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