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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x59abf3837fa962d6853b4cc0a19513aa031fd32b

Address:

0x59abf3837fa962d6853b4cc0a19513aa031fd32b

Owners:

FTX

Received:48 265 787.26760378 dai

Sent:48 265 787.26760378 dai

Current balance:0 dai

Created:12.11.2022 02:25

Latest activity:15.11.2022 08:28

Incoming transactions:5

Outgoing transactions:6

Request address report

balance

Transactions list

Total: 11

15.11.2022 08:28

Hash:

0x814f271c28308b29f2d0994491c0bd5f11c5c32b1cb3a3225a337bc8a569c4e9

From:

0x59abf3837fa962d6853b4cc0a19513aa031fd32b

10265787.267603787 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

10265787.267603787 DAI

Reports

Show detailed risks

Transactions list

Total: 11

15.11.2022 08:28

Hash:

0x814f271c28308b29f2d0994491c0bd5f11c5c32b1cb3a3225a337bc8a569c4e9

From:

0x59abf3837fa962d6853b4cc0a19513aa031fd32b

10265787.267603787 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

10265787.267603787 DAI

15.11.2022 08:27

Hash:

0x4e9e52d8cbeaf1a647d65a8a699b5fc6bf9abb0a5e00158824250d5ae6adb674

From:

0x59abf3837fa962d6853b4cc0a19513aa031fd32b

10000000 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

10000000 DAI

15.11.2022 08:26

Hash:

0x8a0116411860dce6987d7baf2d4cf70c3f475b2ac1db76229185f7a2f0ee837b

From:

0x59abf3837fa962d6853b4cc0a19513aa031fd32b

10000000 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

10000000 DAI

15.11.2022 08:24

Hash:

0xa38cf32e3d388f1b9782dee4a8622bb8df614921d3bf93580cf6d5f1e3a8ca9c

From:

0x59abf3837fa962d6853b4cc0a19513aa031fd32b

10000000 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

10000000 DAI

15.11.2022 08:23

Hash:

0x71e8fb2dc5afc7e8118273828d35b3c385bf5f464421fb4b42b2a2726abf3512

From:

0x59abf3837fa962d6853b4cc0a19513aa031fd32b

5000000 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

5000000 DAI

15.11.2022 08:21

Hash:

0x2016f75eea22aae5689c226e9d7406bc204f25713299e5474e99b5c3cb7988a2

From:

0x59abf3837fa962d6853b4cc0a19513aa031fd32b

3000000 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

3000000 DAI

12.11.2022 19:06

Hash:

0xac039c59abd6e3fc9d20ffb7e62f358d335b35bd70885ec7343ba706d08f9713

From:

0x7c302795b345aa96a07456b7a47e75f64031b246

1 DAI

To:

0x59abf3837fa962d6853b4cc0a19513aa031fd32b

1 DAI

12.11.2022 09:54

Hash:

0xcf33778d92af6c0037983d94339d6b53c947d9ba7a78e7f6278b787dd092c2c1

From:

0xc2f37eceed9d3de74ad29f69004901c7a55b666e

0.0995 DAI

To:

0x59abf3837fa962d6853b4cc0a19513aa031fd32b

0.0995 DAI

12.11.2022 03:02

Hash:

0x5c3f5781bbd28ffae925109f6126792180f6745b9e5b08cc58eaf3d69bf0810a

From:

0x55b916ce078ea594c10a874ba67ecc3d62e29822

14472292.280478856 DAI

To:

0x59abf3837fa962d6853b4cc0a19513aa031fd32b

14472292.280478856 DAI

12.11.2022 02:29

Hash:

0xb9857a076025f9706adb683c11106b2dae1e52b9cbb0966786db16d99e1a463e

From:

0x1111111254fb6c44bac0bed2854e76f90643097d

26085871.449308 DAI

To:

0x59abf3837fa962d6853b4cc0a19513aa031fd32b

26085871.449308 DAI

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