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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x1cf1f1a51a4d938342f568d16c6829ad9f80bf62

Address:

0x1cf1f1a51a4d938342f568d16c6829ad9f80bf62

balance

Transactions list

Total: 27

06.02.2023 09:53

Hash:

0xa323665fc7831a22e8bbbb4d632e90368d5471e407a8a6706b1b3b154a0e684c

From:

0x81701e618881f8ab9f3b910a380f82af2e44448b

0.0135 ETH

To:

0x1cf1f1a51a4d938342f568d16c6829ad9f80bf62

0.0135 ETH

18.01.2023 20:29

Hash:

0xb3bf78e5076602a94b98dab32b52d043e44ba13c1200368e8282ef15dab02f88

From:

0x1cf1f1a51a4d938342f568d16c6829ad9f80bf62

0.030284490609273747 ETH

To:

0x81701e618881f8ab9f3b910a380f82af2e44448b

0.030284490609273747 ETH

13.02.2022 00:16

Hash:

0x977d2933cc79a2a9eaac48dd82e70cf8b0dcb3aad65c0793a0f4e4cf2f70a64b

From:

0x0000000000000000000000000000000000000000

280 ERC20

genesis

...

To:

0x1cf1f1a51a4d938342f568d16c6829ad9f80bf62

280 ERC20

21.10.2021 02:26

Hash:

0x65cba729c498154a528d55413b59f5280552f1c92fec3c300571cb7083d269a3

From:

0x1cf1f1a51a4d938342f568d16c6829ad9f80bf62

0.003968732926788812 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.003968732926788812 ETH

Maker

...

21.10.2021 02:26

Hash:

0x65cba729c498154a528d55413b59f5280552f1c92fec3c300571cb7083d269a3

From:

0x1cf1f1a51a4d938342f568d16c6829ad9f80bf62

490 DAI

To:

0x374ea3c7f89a3917f0cc03e0e6a57ee3c43cec1f

490 DAI

20.10.2021 00:19

Hash:

0xfb71be89484e9cd345bff43f408352cf8e54f6b8f3c98c16316548ca997dfb36

From:

0x1cf1f1a51a4d938342f568d16c6829ad9f80bf62

0.003453806095139972 ETH

To:

0xdd1ad9a21ce722c151a836373babe42c868ce9a4

0.003453806095139972 ETH

identity

...

20.10.2021 00:19

Hash:

0x251e839170263d8f5700536d6ade967b832b3b56ac4485e53307dd20de26f053

From:

0x1cf1f1a51a4d938342f568d16c6829ad9f80bf62

0.013731349729612891 ETH

To:

0x881d40237659c251811cec9c364ef91dc08d300c

0.013731349729612891 ETH

MetaMask

20.10.2021 00:19

Hash:

0x251e839170263d8f5700536d6ade967b832b3b56ac4485e53307dd20de26f053

From:

0x1cf1f1a51a4d938342f568d16c6829ad9f80bf62

3.79849932e+21 ERC20

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

3.79849932e+21 ERC20

20.10.2021 00:19

Hash:

0x251e839170263d8f5700536d6ade967b832b3b56ac4485e53307dd20de26f053

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

490.7178389738925 DAI

To:

0x1cf1f1a51a4d938342f568d16c6829ad9f80bf62

490.7178389738925 DAI

20.10.2021 00:14

Hash:

0x70adb488fd96afcd2b8b750d643b20d43d3cecf1e5c499c043a30a85c33a039d

From:

0x81701e618881f8ab9f3b910a380f82af2e44448b

0.051517446383217674 ETH

To:

0x1cf1f1a51a4d938342f568d16c6829ad9f80bf62

0.051517446383217674 ETH

Reports

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