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Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xf1efd91a0e9126caa35b286d444dbca1ce553eed

Address:

0xf1efd91a0e9126caa35b286d444dbca1ce553eed

balance

Transactions list

Total: 93

31.07.2021 07:14

Hash:

0x4c4e42c7fc406ea927ef1a567c90d9c0698655d6ad971cff80b9adb05bd5c49e

From:

0xf1efd91a0e9126caa35b286d444dbca1ce553eed

106.8176030044843 DAI

To:

0x75dd912b3cfad5ce6101a90d4eaf1e610d9f8c90

106.8176030044843 DAI

Reports

Show detailed risks

Transactions list

Total: 93

31.07.2021 07:14

Hash:

0x4c4e42c7fc406ea927ef1a567c90d9c0698655d6ad971cff80b9adb05bd5c49e

From:

0xf1efd91a0e9126caa35b286d444dbca1ce553eed

106.8176030044843 DAI

To:

0x75dd912b3cfad5ce6101a90d4eaf1e610d9f8c90

106.8176030044843 DAI

31.07.2021 07:12

Hash:

0xf67182a00fd048af5232e19f057aa7b6da94d5fca97a180814012924a7d9442a

From:

0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e

106.59631427214751 DAI

dYdX

To:

0xf1efd91a0e9126caa35b286d444dbca1ce553eed

106.59631427214751 DAI

07.01.2021 03:37

Hash:

0x093aa094f9397da12e5eb104806841d3a559b183da2e849b6383f80c710c2538

From:

0xf1efd91a0e9126caa35b286d444dbca1ce553eed

4005 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

4005 DAI

Uniswap

07.01.2021 03:30

Hash:

0xd00e6a51a2e528177efc787f4cff835932263390a0b356a3f881c1b2141a585e

From:

0x48f09213691e789ec00641c09f9890c0d00a8b2e

4004.5 DAI

To:

0xf1efd91a0e9126caa35b286d444dbca1ce553eed

4004.5 DAI

07.01.2021 03:24

Hash:

0x3b7333fb465435b7e5cae08b283c9544ab210e4b12245b7df799c656ab3f711c

From:

0xf1efd91a0e9126caa35b286d444dbca1ce553eed

3338.5 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

3338.5 DAI

Uniswap

07.01.2021 02:58

Hash:

0xc2f2e933e64d35869640d3da180d9ab09efaa5abb55ac01efff945838e3e1190

From:

0xf1efd91a0e9126caa35b286d444dbca1ce553eed

22307.208876135777 DAI

To:

0x835b89f4524d69bf38174cc901d9e1032f7a73f7

22307.208876135777 DAI

07.01.2021 02:54

Hash:

0x89e65ddefcd02307bd8d3facfb0c0c7eb730758c7bf488a2d3a198c9c5cce2e4

From:

0x48f09213691e789ec00641c09f9890c0d00a8b2e

25600 DAI

To:

0xf1efd91a0e9126caa35b286d444dbca1ce553eed

25600 DAI

07.01.2021 02:30

Hash:

0x19c2459f83cd401276f8d46ae178c861fb0a2c7105ddbd0b8a4813e79b12e7ad

From:

0xf1efd91a0e9126caa35b286d444dbca1ce553eed

31000 DAI

To:

0x835b89f4524d69bf38174cc901d9e1032f7a73f7

31000 DAI

07.01.2021 02:26

Hash:

0xd35b3d10926415f10480c3015b2ba6b52659c1617b9e0f133528342cca5ae034

From:

0x48f09213691e789ec00641c09f9890c0d00a8b2e

30900 DAI

To:

0xf1efd91a0e9126caa35b286d444dbca1ce553eed

30900 DAI

07.01.2021 02:23

Hash:

0x78c00e23531c94f305406c077c2c684bdf022a008b52d36a37c6dd3202e6cc48

From:

0x835b89f4524d69bf38174cc901d9e1032f7a73f7

145.26455216779283 DAI

To:

0xf1efd91a0e9126caa35b286d444dbca1ce553eed

145.26455216779283 DAI

...

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