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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x561b94454b65614ae3db0897b74303f4acf7cc75

Address:

0x561b94454b65614ae3db0897b74303f4acf7cc75

Owners:

0x: Curv Liquidity Provider

Received:0 dai

Sent:775 634 554.6201712 dai

Current balance:0 dai

Created:04.03.2021 13:44

Latest activity:04.10.2024 04:10

Incoming transactions:0

Outgoing transactions:2 712

Request address report

balance

Transactions list

Total: 2712

04.10.2024 04:10

Hash:

0x55cf7ae2c071224edf28bd4d12bac093e17efded34f9da14df774533a907f90e

From:

0x561b94454b65614ae3db0897b74303f4acf7cc75

35100.47294591424 DAI

0x: Curv Liquidity Provider

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

35100.47294591424 DAI

Curve Finance

Reports

Show detailed risks

Transactions list

Total: 2712

04.10.2024 04:10

Hash:

0x55cf7ae2c071224edf28bd4d12bac093e17efded34f9da14df774533a907f90e

From:

0x561b94454b65614ae3db0897b74303f4acf7cc75

35100.47294591424 DAI

0x: Curv Liquidity Provider

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

35100.47294591424 DAI

Curve Finance

04.10.2024 04:10

Hash:

0x55cf7ae2c071224edf28bd4d12bac093e17efded34f9da14df774533a907f90e

From:

0x25054f27c9972b341aee6c0d373a652566075431

35100.47294591424 DAI

To:

0x561b94454b65614ae3db0897b74303f4acf7cc75

35100.47294591424 DAI

0x: Curv Liquidity Provider

01.10.2024 21:15

Hash:

0xefadb3bec0df4c423ac5591e2a4901bca41b7a5857be3a6689e86e1b81c87aa9

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

99992.72906635821 DAI

Curve Finance

To:

0x561b94454b65614ae3db0897b74303f4acf7cc75

99992.72906635821 DAI

0x: Curv Liquidity Provider

01.10.2024 21:15

Hash:

0xefadb3bec0df4c423ac5591e2a4901bca41b7a5857be3a6689e86e1b81c87aa9

From:

0x561b94454b65614ae3db0897b74303f4acf7cc75

99992.72906635821 DAI

0x: Curv Liquidity Provider

To:

0xaa1582084c4f588ef9be86f5ea1a919f86a3ee57

99992.72906635821 DAI

23.09.2024 21:52

Hash:

0x5e0e24f51c1dc625bfc2bc4b73c765b0c64162aa2d6c02ddd4bbb0148866f7a4

From:

0xcfe5e938dcfc61740ee9491c31f01290f78e00ce

350000 DAI

To:

0x561b94454b65614ae3db0897b74303f4acf7cc75

350000 DAI

0x: Curv Liquidity Provider

23.09.2024 21:52

Hash:

0x5e0e24f51c1dc625bfc2bc4b73c765b0c64162aa2d6c02ddd4bbb0148866f7a4

From:

0x561b94454b65614ae3db0897b74303f4acf7cc75

350000 DAI

0x: Curv Liquidity Provider

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

350000 DAI

Curve Finance

20.09.2024 03:55

Hash:

0xa282e58b024cb8e1f06e572128986aa14743b9563c18050aacc3231f1cd45f8b

From:

0x11264a377d625a3dcb5b52ab69462eba089bf44d

50731.923911790116 DAI

To:

0x561b94454b65614ae3db0897b74303f4acf7cc75

50731.923911790116 DAI

0x: Curv Liquidity Provider

20.09.2024 03:55

Hash:

0xa282e58b024cb8e1f06e572128986aa14743b9563c18050aacc3231f1cd45f8b

From:

0x561b94454b65614ae3db0897b74303f4acf7cc75

50731.923911790116 DAI

0x: Curv Liquidity Provider

To:

0x4f062658eaaf2c1ccf8c8e36d6824cdf41167956

50731.923911790116 DAI

Curve Finance

17.09.2024 16:25

Hash:

0xa6f2587b60ffb2d893159b1c9af1dd60ee5591cd087ac81e1a31957c6cdf59e0

From:

0x561b94454b65614ae3db0897b74303f4acf7cc75

10148.28548399795 DAI

0x: Curv Liquidity Provider

To:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

10148.28548399795 DAI

Curve Finance

17.09.2024 16:25

Hash:

0xa6f2587b60ffb2d893159b1c9af1dd60ee5591cd087ac81e1a31957c6cdf59e0

From:

0x3a23f943181408eac424116af7b7790c94cb97a5

10148.28548399795 DAI

To:

0x561b94454b65614ae3db0897b74303f4acf7cc75

10148.28548399795 DAI

0x: Curv Liquidity Provider

...

272

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