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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xafe87013dc96ede1e116a288d80fcaa0effe5fe5

Address:

0xafe87013dc96ede1e116a288d80fcaa0effe5fe5

balance

Transactions list

Total: 32

29.03.2023 16:05

Hash:

0xc5dc930e9578747da1b6509dad0eda4182f9934ea008d7514858778a9cbc44fb

From:

0xafe87013dc96ede1e116a288d80fcaa0effe5fe5

21805.69237107055 DAI

To:

0x8d8e821d918204d0f2101f01eef0438d05e14ff8

21805.69237107055 DAI

Reports

Show detailed risks

Transactions list

Total: 32

29.03.2023 16:05

Hash:

0xc5dc930e9578747da1b6509dad0eda4182f9934ea008d7514858778a9cbc44fb

From:

0xafe87013dc96ede1e116a288d80fcaa0effe5fe5

21805.69237107055 DAI

To:

0x8d8e821d918204d0f2101f01eef0438d05e14ff8

21805.69237107055 DAI

24.10.2022 22:41

Hash:

0xed6f0eac39eae59205b0de574042c7b67b3596b111c060ed299819369874cd92

From:

0xd91e21fee082b7c743a7e0cf42ec2b1a0af529c6

17622.388449011414 DAI

To:

0xafe87013dc96ede1e116a288d80fcaa0effe5fe5

17622.388449011414 DAI

06.10.2022 20:51

Hash:

0xb8ade64e04f0799cb68f82411ceeb1802fcc2fdad4ffcc56daffcbc920854ee7

From:

0xc06c47c51ba596278b025cedec82cd716c2cd465

2046.8444628537964 DAI

To:

0xafe87013dc96ede1e116a288d80fcaa0effe5fe5

2046.8444628537964 DAI

02.03.2022 00:23

Hash:

0x2f8891624bf5eb88d98c80dc276f8d05461654023d740f44daf840683f9df027

From:

0xc633a0d3c27edff35122bf60726dfc9e21bbd270

16.4957982385349 DAI

To:

0xafe87013dc96ede1e116a288d80fcaa0effe5fe5

16.4957982385349 DAI

21.01.2022 14:23

Hash:

0xd830fa3145a5c511f93010cfcbce63c39cdc01aa128552dc4e2fe4feeecdce06

From:

0xafe87013dc96ede1e116a288d80fcaa0effe5fe5

1 DAI

To:

0x22a1394a315c935b7b43a859b9626ed366129afd

1 DAI

16.01.2022 23:54

Hash:

0xa52879d5a909728411fa2b709b98d2154e5a1f0d55156cb72c6ca7b14a6e88dc

From:

0xafe87013dc96ede1e116a288d80fcaa0effe5fe5

0.5 DAI

To:

0x0ad3b4c6a2636be578da427e956aeb4e96b68cc1

0.5 DAI

25.11.2021 14:12

Hash:

0xac04141e7689e4417ba4158c074987e818e166237a3d8dd1386d208685f6c1b1

From:

0xafe87013dc96ede1e116a288d80fcaa0effe5fe5

1000 DAI

To:

0xd91e21fee082b7c743a7e0cf42ec2b1a0af529c6

1000 DAI

18.09.2021 18:05

Hash:

0x9bb64f585ffd9a4252a7cc7abf22b6b0452cfb38e4b091b33e06c422b8c04a4a

From:

0xafe87013dc96ede1e116a288d80fcaa0effe5fe5

1000.1 DAI

To:

0x8d99909a0ff2f5906d3e2edbed0a34064a07a5cd

1000.1 DAI

16.09.2021 15:44

Hash:

0xd6c64712dcb953c784d11573b330cffd5c16a52575b704c38ea46cda1ee2bd03

From:

0xafe87013dc96ede1e116a288d80fcaa0effe5fe5

0.25 DAI

To:

0x0a3ea17714998b9b8b105c0a787820abd4fe4215

0.25 DAI

21.08.2021 18:52

Hash:

0xd3ccef6c90d18bfc8107d1fa0aaaa97b53c2b9ed54c35066f626cad780392f4f

From:

0xafe87013dc96ede1e116a288d80fcaa0effe5fe5

100 DAI

To:

0xd0f4c0aeaa5c056e99cf0f8dd0fa81004e3072fb

100 DAI

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