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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x45d80fb72b9757f33f9a1b77730226a97c958032

Address:

0x45d80fb72b9757f33f9a1b77730226a97c958032

Received:172 748.60183089 dai

Sent:172 644.17114452 dai

Current balance:104.43068637000397 dai

Created:04.10.2021 12:15

Latest activity:24.08.2024 15:47

Incoming transactions:9

Outgoing transactions:8

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balance

Transactions list

Total: 17

24.08.2024 15:47

Hash:

0x87ae03413f033e71d5ced0720099ab67f6371b7ad5c9f57084fbc69629bd1ff3

From:

0x45d80fb72b9757f33f9a1b77730226a97c958032

46998.68886502835 DAI

To:

0x777777c9898d384f785ee44acfe945efdff5f3e0

46998.68886502835 DAI

Morpho Aave V2 Proxy

Reports

Show detailed risks

Transactions list

Total: 17

24.08.2024 15:47

Hash:

0x87ae03413f033e71d5ced0720099ab67f6371b7ad5c9f57084fbc69629bd1ff3

From:

0x45d80fb72b9757f33f9a1b77730226a97c958032

46998.68886502835 DAI

To:

0x777777c9898d384f785ee44acfe945efdff5f3e0

46998.68886502835 DAI

Morpho Aave V2 Proxy

24.08.2024 15:46

Hash:

0x2b3cc79d8b40d37cd9f893cd92362b88d1dd7e47d5e4c00c37d5925e25b22f6d

From:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

29028.933508393282 DAI

...

To:

0x45d80fb72b9757f33f9a1b77730226a97c958032

29028.933508393282 DAI

24.08.2024 15:45

Hash:

0x86b3c08b5971f0ddca1f16bcff743f411b5f74206a082b9ebe60f5e854ac0e82

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

18074.186043 DAI

Cow Swap

To:

0x45d80fb72b9757f33f9a1b77730226a97c958032

18074.186043 DAI

15.07.2024 15:07

Hash:

0x78c86703dbef4288ea41840ab044501599955333f7b6c5a0f764b377ee3af824

From:

0x45d80fb72b9757f33f9a1b77730226a97c958032

25000 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

25000 DAI

Cow Swap

15.07.2024 15:03

Hash:

0xdbfca89d4f730c7d485676856cafd41aeb51818794ab52d37b623035868039d0

From:

0x777777c9898d384f785ee44acfe945efdff5f3e0

25000 DAI

Morpho Aave V2 Proxy

To:

0x45d80fb72b9757f33f9a1b77730226a97c958032

25000 DAI

31.12.2023 14:42

Hash:

0x8708561bc456bb7756435864d2b8ddc4facc2c69478db9d6d61711f6988114e9

From:

0x45d80fb72b9757f33f9a1b77730226a97c958032

4709.20152426794 DAI

To:

0x777777c9898d384f785ee44acfe945efdff5f3e0

4709.20152426794 DAI

Morpho Aave V2 Proxy

31.12.2023 14:41

Hash:

0x258db08bc24586a45bc0eec6891c06795794beae77f95ef019f034f9521b99e1

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

4709.20152426794 DAI

Cow Swap

To:

0x45d80fb72b9757f33f9a1b77730226a97c958032

4709.20152426794 DAI

30.11.2023 07:37

Hash:

0xb0fcb6caa7f00ebb64187ae65b386855ea71d2d0be09e5b1969f0b613865d23a

From:

0x45d80fb72b9757f33f9a1b77730226a97c958032

25013.990464821287 DAI

To:

0x51c72848c68a965f66fa7a88855f9f7784502a7f

25013.990464821287 DAI

Wintermute

30.11.2023 07:34

Hash:

0xc9d13d2e23a991f44a45e7c85ebf56c14a1f818db6b06d202a0e7ca0de201c38

From:

0x777777c9898d384f785ee44acfe945efdff5f3e0

25010 DAI

Morpho Aave V2 Proxy

To:

0x45d80fb72b9757f33f9a1b77730226a97c958032

25010 DAI

20.09.2023 07:32

Hash:

0xe9e075a9474e28a03d799d6c18806836c87cedc5d4d3629b27ed43d96c9defc1

From:

0x45d80fb72b9757f33f9a1b77730226a97c958032

10218.391186785928 DAI

To:

0x777777c9898d384f785ee44acfe945efdff5f3e0

10218.391186785928 DAI

Morpho Aave V2 Proxy

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