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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xb919a21d214ca731d3df41ba3592a2a4bb4a866a

Address:

0xb919a21d214ca731d3df41ba3592a2a4bb4a866a

balance

Transactions list

Total: 46

14.08.2022 18:10

Hash:

0x531ba7b0cc00ead827dff236983550016f70cf95e0ea2778a7772529828e4f0a

From:

0xb919a21d214ca731d3df41ba3592a2a4bb4a866a

200.0619445527331 DAI

To:

0x81bbe7171f45389ded31417f4dee52b1f60cf2de

200.0619445527331 DAI

Reports

Show detailed risks

Transactions list

Total: 46

14.08.2022 18:10

Hash:

0x531ba7b0cc00ead827dff236983550016f70cf95e0ea2778a7772529828e4f0a

From:

0xb919a21d214ca731d3df41ba3592a2a4bb4a866a

200.0619445527331 DAI

To:

0x81bbe7171f45389ded31417f4dee52b1f60cf2de

200.0619445527331 DAI

10.08.2022 18:58

Hash:

0x063646d8f24957164fb235de8c2a2a6ab09bcc661ead7af443014f9a718827ff

From:

0xb919a21d214ca731d3df41ba3592a2a4bb4a866a

200 DAI

To:

0x81bbe7171f45389ded31417f4dee52b1f60cf2de

200 DAI

05.08.2022 09:31

Hash:

0x263aced84c51806b072124efccf59260fa2427962f5ec64afa81b67e55e70858

From:

0xb919a21d214ca731d3df41ba3592a2a4bb4a866a

390 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

390 DAI

Uniswap

01.08.2022 17:22

Hash:

0x2d4610ef6591efa3e9f7420251723d7ba241cb9209ade57e787e9f7984ab36f1

From:

0xb919a21d214ca731d3df41ba3592a2a4bb4a866a

10000 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

10000 DAI

Uniswap

01.08.2022 10:09

Hash:

0xd1a49c67756135bfed92126a0d76788ffa58e7c54b5922b07b66c080cb311358

From:

0xb919a21d214ca731d3df41ba3592a2a4bb4a866a

7000 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

7000 DAI

Uniswap

31.07.2022 18:54

Hash:

0xd29a264a9465ecbfa666cdb244b84f2bdfbdc5752dba5c459bca23edb9a75fea

From:

0xb919a21d214ca731d3df41ba3592a2a4bb4a866a

300 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

300 DAI

29.07.2022 08:37

Hash:

0x32ebefff14fd3c9c1138a6e439c1bbec92d94a0657a7f9076a032651ae814e09

From:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

10066.121238903508 DAI

...

To:

0xb919a21d214ca731d3df41ba3592a2a4bb4a866a

10066.121238903508 DAI

28.07.2022 18:32

Hash:

0xbed115e8318c456043cb80af0a2e871904a33d3f81a8f05dd319c66156075e7e

From:

0xb919a21d214ca731d3df41ba3592a2a4bb4a866a

10000 DAI

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

10000 DAI

...

28.07.2022 09:34

Hash:

0x90a5c2b6cbb9c37b223389c96508a6b0bd2dd3a08547041c372b5185cf16b089

From:

0x00000000ae347930bd1e7b0f35588b92280f9e75

8783.8787068 DAI

To:

0xb919a21d214ca731d3df41ba3592a2a4bb4a866a

8783.8787068 DAI

28.07.2022 09:11

Hash:

0xc2da021e603ee192273cbe08f49f4a9bbd15b56ce2b6754bb26e47d71e878847

From:

0xb919a21d214ca731d3df41ba3592a2a4bb4a866a

400 DAI

To:

0x81bbe7171f45389ded31417f4dee52b1f60cf2de

400 DAI

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