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Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xfa45c6991a2c3d74ada3a279e21135133ce3da8a

Address:

0xfa45c6991a2c3d74ada3a279e21135133ce3da8a

Received:100 134.48627336 dai

Sent:100 134.48627336 dai

Current balance:0 dai

Created:20.11.2019 16:09

Latest activity:16.04.2023 17:05

Incoming transactions:17

Outgoing transactions:19

Request address report

balance

Transactions list

Total: 36

16.04.2023 17:05

Hash:

0xa624964e1f561a8a723366ddfa75a86ebba2e912cd393d8b14a97b06c92ab202

From:

0xfa45c6991a2c3d74ada3a279e21135133ce3da8a

971.6995374084995 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

971.6995374084995 DAI

Cow Swap

Reports

Show detailed risks

Transactions list

Total: 36

16.04.2023 17:05

Hash:

0xa624964e1f561a8a723366ddfa75a86ebba2e912cd393d8b14a97b06c92ab202

From:

0xfa45c6991a2c3d74ada3a279e21135133ce3da8a

971.6995374084995 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

971.6995374084995 DAI

Cow Swap

14.04.2023 04:06

Hash:

0xd748eaae69e59b23e24c6b60357caeb09dcc6282cc381a41cee1c19aab3891b1

From:

0xfa45c6991a2c3d74ada3a279e21135133ce3da8a

123.94946114978035 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

123.94946114978035 DAI

Cow Swap

06.07.2022 07:48

Hash:

0xfd3906e557cf724d78e625076227387e95497dd1c30184c5b05ced64f6d45160

From:

0xe82906b6b1b04f631d126c974af57a3a7b6a99d9

1095.6489985582798 DAI

Clipper.exchange

To:

0xfa45c6991a2c3d74ada3a279e21135133ce3da8a

1095.6489985582798 DAI

10.04.2021 06:50

Hash:

0x7c15960de375bd100d721f7898f4cce396877375756cf26737ee8f9e9b3bedf3

From:

0xfa45c6991a2c3d74ada3a279e21135133ce3da8a

67425 DAI

To:

0xdb38ae75c5f44276803345f7f02e95a0aeef5944

67425 DAI

1inch.Exchange

10.04.2021 06:33

Hash:

0x9fd87a205bfb62660753e65cfa8c7dacdcb264f98aaf97b820dfa1b29fba7b10

From:

0x6f65c1900dcabbc789b0af0bf8616d42293ed943

67425 DAI

To:

0xfa45c6991a2c3d74ada3a279e21135133ce3da8a

67425 DAI

08.03.2021 07:36

Hash:

0x1633a372402aed15f071b6e302de01c0e4ee3d92eb88a002d20a0efab4f96700

From:

0xfa45c6991a2c3d74ada3a279e21135133ce3da8a

2996.1111748058593 DAI

To:

0x469024b8b117a16f9edcb8d3754c34afeddec753

2996.1111748058593 DAI

14.02.2021 04:10

Hash:

0x89a9e78d847a282b194d983e758026ccfbfeaa786b9f48f93af9bc3df6c5a4af

From:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

2996.1111064792194 DAI

Uniswap

To:

0xfa45c6991a2c3d74ada3a279e21135133ce3da8a

2996.1111064792194 DAI

30.07.2020 00:33

Hash:

0xe0a8329efeb5653bae5db28dcbd932025d0e434b710f408ec14ce0ed0e049734

From:

0xfa45c6991a2c3d74ada3a279e21135133ce3da8a

4439.9261 DAI

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

4439.9261 DAI

...

29.07.2020 11:36

Hash:

0x1d174cc8ee5bbacd0bf151d3e21daea58ec1bf27bdfe8e3ca90d71320a43ecfc

From:

0xfa45c6991a2c3d74ada3a279e21135133ce3da8a

100 DAI

To:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

100 DAI

Uniswap

29.07.2020 10:53

Hash:

0xa1421991fadc77965d5ce1878e7234c01fc0378ac50ec1b545ac5359972ee250

From:

0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81

4539.92436388176 DAI

balancer

...

To:

0xfa45c6991a2c3d74ada3a279e21135133ce3da8a

4539.92436388176 DAI

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