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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x00ef9cf8dc190c35479107488cc5f1d380757864

Address:

0x00ef9cf8dc190c35479107488cc5f1d380757864

Received:63.730000000000004 dai

Sent:63.7 dai

Current balance:0.030000000000001137 dai

Created:27.12.2019 15:31

Latest activity:31.05.2022 00:19

Incoming transactions:3

Outgoing transactions:3

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balance

Transactions list

Total: 6

31.05.2022 00:19

Hash:

0x8a3742f38c2e74990aec423c73cc56c3eb8b592812ed37319061896b82b39a1a

From:

0x00ef9cf8dc190c35479107488cc5f1d380757864

50 DAI

To:

0x0437465dfb5b79726e35f08559b0cbea55bb585c

50 DAI

Reports

Show detailed risks

Transactions list

Total: 6

31.05.2022 00:19

Hash:

0x8a3742f38c2e74990aec423c73cc56c3eb8b592812ed37319061896b82b39a1a

From:

0x00ef9cf8dc190c35479107488cc5f1d380757864

50 DAI

To:

0x0437465dfb5b79726e35f08559b0cbea55bb585c

50 DAI

31.05.2022 00:17

Hash:

0x58533cc85c3f3546def7f7fed5f4fc91422b65952bda36824cabe4d9de135d5c

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

50.03 DAI

FTX

To:

0x00ef9cf8dc190c35479107488cc5f1d380757864

50.03 DAI

07.02.2020 17:51

Hash:

0xebccf7a121fa01761034d83946a336545162ab1f60d2a043a726b6b823a5ac02

From:

0x00ef9cf8dc190c35479107488cc5f1d380757864

3.7 DAI

To:

0xa38654042c8a1e04e34f75be184ded4919de47b5

3.7 DAI

07.02.2020 16:38

Hash:

0x73258daab3aa80807c9b47bdbdde1d9dcf8817ce0d2b69a31c45fb47e488bf94

From:

0xa6919f1dc25acbfa06b4354449790df0fe021371

3.7 DAI

To:

0x00ef9cf8dc190c35479107488cc5f1d380757864

3.7 DAI

27.12.2019 16:32

Hash:

0xcc9cdc514b6581981a41d09485f93251ab13f56241b03a63070fe1962ecac719

From:

0x00ef9cf8dc190c35479107488cc5f1d380757864

10 DAI

To:

0xa38654042c8a1e04e34f75be184ded4919de47b5

10 DAI

27.12.2019 15:31

Hash:

0xdf8398715b31a87ed13b826f1e482cb2bb892ec5b46b1efd716e5f756f3f1848

From:

0xc7bb83680f95e3573c2f92db54b7b71efe9c0d30

10 DAI

To:

0x00ef9cf8dc190c35479107488cc5f1d380757864

10 DAI

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