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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xafccdc2f3cda6b5488a41a037614899793a468a4

Address:

0xafccdc2f3cda6b5488a41a037614899793a468a4

Received:46 849.54750559 dai

Sent:46 799.07415072 dai

Current balance:50.47335487000237 dai

Created:27.06.2021 18:31

Latest activity:12.08.2024 17:34

Incoming transactions:13

Outgoing transactions:11

Request address report

balance

Transactions list

Total: 24

12.08.2024 17:34

Hash:

0x50504e2cb23313787f7d30f6352b8e0d856334bd1b2eef05d57f5d6031638e78

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

29.405851470968372 DAI

Curve Finance

To:

0xafccdc2f3cda6b5488a41a037614899793a468a4

29.405851470968372 DAI

Reports

Show detailed risks

Transactions list

Total: 24

12.08.2024 17:34

Hash:

0x50504e2cb23313787f7d30f6352b8e0d856334bd1b2eef05d57f5d6031638e78

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

29.405851470968372 DAI

Curve Finance

To:

0xafccdc2f3cda6b5488a41a037614899793a468a4

29.405851470968372 DAI

02.01.2024 05:15

Hash:

0x2b3bb01845e3ee67392a522ba43f6de75293c75167936c9f19e2d7342ec0afb7

From:

0x0b139682d5c9df3e735063f46fb98c689540cf3a

21.06750339614437 DAI

To:

0xafccdc2f3cda6b5488a41a037614899793a468a4

21.06750339614437 DAI

22.02.2022 15:21

Hash:

0xc2d3978e967526ae2ec9f395f5cbffec31b76438f519b4aa6e6ecb6f63e91ce6

From:

0xafccdc2f3cda6b5488a41a037614899793a468a4

4260.018189412662 DAI

To:

0xce5290bcf69aad737837440e9028b2db39a71777

4260.018189412662 DAI

22.02.2022 15:19

Hash:

0x4787e80e59e52324cd197ef2510dcf6bab41d6b5d2024902ebc3c0aeaa6cf800

From:

0x60a26d69263ef43e9a68964ba141263f19d71d51

3895.8094095046986 DAI

To:

0xafccdc2f3cda6b5488a41a037614899793a468a4

3895.8094095046986 DAI

08.02.2022 22:40

Hash:

0x4fbd0b0b276176e3962eb9cabade450a8d541e2e99c7af4617a35358f3e25631

From:

0x378ba9b73309be80bf4c2c027aad799766a7ed5a

364.20054990796365 DAI

To:

0xafccdc2f3cda6b5488a41a037614899793a468a4

364.20054990796365 DAI

20.10.2021 03:11

Hash:

0x79611c7527cfd2bcc601a15a053ee51b2668d92fc6a6bdc9020198b35ea81f64

From:

0xafccdc2f3cda6b5488a41a037614899793a468a4

7500.57 DAI

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

7500.57 DAI

Curve Finance

20.10.2021 03:08

Hash:

0xbc0e79d6ed52a4ddaf82aedc2e93de20b1d7c526bd97f91d52d2b9a9db61bf6d

From:

0x503828976d22510aad0201ac7ec88293211d23da

7500.57823 DAI

exchange

...

To:

0xafccdc2f3cda6b5488a41a037614899793a468a4

7500.57823 DAI

14.09.2021 20:50

Hash:

0x01c8a405247fca49aba544e3f6bb6d47ce21f7da28a1a649b0634b8e6e801291

From:

0xafccdc2f3cda6b5488a41a037614899793a468a4

9996 DAI

To:

0xa79828df1850e8a3a3064576f380d90aecdd3359

9996 DAI

Curve Finance

14.09.2021 20:47

Hash:

0x35a5499c437d23df81bd64c695cfc10e9bfedf72de2b17cdba8f372b6aefa755

From:

0x27239549dd40e1d60f5b80b0c4196923745b1fd2

9996 DAI

To:

0xafccdc2f3cda6b5488a41a037614899793a468a4

9996 DAI

18.07.2021 06:35

Hash:

0xf08dc61b6879774e21e4fd25657e2c89aee8fd29a5e0b1bae7769ed54feec40e

From:

0xafccdc2f3cda6b5488a41a037614899793a468a4

2160.506791642177 DAI

To:

0x028171bca77440897b824ca71d1c56cac55b68a3

2160.506791642177 DAI

Aave

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