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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x070cb1270a4b2ba53c81cef89d0fd584ed4f430b

Address:

0x070cb1270a4b2ba53c81cef89d0fd584ed4f430b

Owners:

bridge,

layer-2,

omg-network,

Bridge,

OMG Network V1: ERC-20 Vault

Received:332.3158225 dai

Sent:100 dai

Current balance:232.31582250000002 dai

Created:02.06.2020 04:40

Latest activity:25.04.2021 17:08

Incoming transactions:13

Outgoing transactions:1

Request address report

balance

Transactions list

Total: 14

25.04.2021 17:08

Hash:

0xf4e53786cacba9b6c7f8705bf31700bbc32df3e1177602265d79b3d97ada3968

From:

0x070cb1270a4b2ba53c81cef89d0fd584ed4f430b

100 DAI

To:

0xcfee7ce4fd0bb5237623da107c990d6107bd9732

100 DAI

Reports

Show detailed risks

Transactions list

Total: 14

25.04.2021 17:08

Hash:

0xf4e53786cacba9b6c7f8705bf31700bbc32df3e1177602265d79b3d97ada3968

From:

0x070cb1270a4b2ba53c81cef89d0fd584ed4f430b

100 DAI

To:

0xcfee7ce4fd0bb5237623da107c990d6107bd9732

100 DAI

04.12.2020 16:57

Hash:

0xdd45215f7271f6a439b8661e3d73967350340e6de4beec1317a94327b584647b

From:

0xfa06bb2bbfb13f03e0cdbe0ad4fecced5f936c38

1 DAI

To:

0x070cb1270a4b2ba53c81cef89d0fd584ed4f430b

1 DAI

17.10.2020 09:07

Hash:

0x65eea2e9c92a458175e1772f87ffb19fdcfb1cdb75633c81db318fc3995e4f1c

From:

0xc4fc1690394caf190c4b76f7b3afbdb69932c719

20 DAI

To:

0x070cb1270a4b2ba53c81cef89d0fd584ed4f430b

20 DAI

04.10.2020 02:14

Hash:

0x2d68b492227a13f8f082d35dfaf192bad74b1f92e770f529cc04515c1ed9e33f

From:

0xbea98f8d33bd27a31ad571697ae6512af74dc74a

1.666666663 DAI

To:

0x070cb1270a4b2ba53c81cef89d0fd584ed4f430b

1.666666663 DAI

04.10.2020 02:06

Hash:

0xd82d523c5963a81b9fd4d5edc94f47e4682270ba9177c54f43d9b1ad2aafc812

From:

0xbea98f8d33bd27a31ad571697ae6512af74dc74a

3.25438 DAI

To:

0x070cb1270a4b2ba53c81cef89d0fd584ed4f430b

3.25438 DAI

04.10.2020 01:55

Hash:

0x0a2bcdfa25a0484355ca368b8bd511c7afe61941d288524fa747c4d0d88c8723

From:

0xbea98f8d33bd27a31ad571697ae6512af74dc74a

1.1 DAI

To:

0x070cb1270a4b2ba53c81cef89d0fd584ed4f430b

1.1 DAI

04.10.2020 01:55

Hash:

0xcd0aaffb1138c4e266566052978a0af3442dfc1cc3a668c5b2bc8e1825ec16e5

From:

0xbea98f8d33bd27a31ad571697ae6512af74dc74a

1 DAI

To:

0x070cb1270a4b2ba53c81cef89d0fd584ed4f430b

1 DAI

04.10.2020 01:35

Hash:

0xbd7548be35d38a5dc8d0ea5d7758cc9c2a4b59cdca3c9e9ce9050a880ec9f712

From:

0xbea98f8d33bd27a31ad571697ae6512af74dc74a

50 DAI

To:

0x070cb1270a4b2ba53c81cef89d0fd584ed4f430b

50 DAI

04.10.2020 01:29

Hash:

0x9597a2a0a357f89c35991cf7cdc2aa6519b6e369842967d4a403e72ca8e81b08

From:

0xbea98f8d33bd27a31ad571697ae6512af74dc74a

10 DAI

To:

0x070cb1270a4b2ba53c81cef89d0fd584ed4f430b

10 DAI

13.08.2020 18:15

Hash:

0x298e9804ac9007dcab15d56a51780ad6eaa534e50ec598f2305196039c5a26fd

From:

0xe9ce36dae26a662d706346a0651e3ae39aac8f0b

100 DAI

To:

0x070cb1270a4b2ba53c81cef89d0fd584ed4f430b

100 DAI

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