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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xba64838e621590d69997cc932e4826e7f054f24d

Address:

0xba64838e621590d69997cc932e4826e7f054f24d

balance

Transactions list

Total: 218

21.03.2021 02:19

Hash:

0x2b1409224c8bc99663700abb82e331ca495bb7e9450d966fc6df3c61d39d148a

From:

0xba64838e621590d69997cc932e4826e7f054f24d

6197.372954699654 DAI

To:

0x54a50a80ba15636433863305d7feb332e64065ee

6197.372954699654 DAI

Reports

Show detailed risks

Transactions list

Total: 218

21.03.2021 02:19

Hash:

0x2b1409224c8bc99663700abb82e331ca495bb7e9450d966fc6df3c61d39d148a

From:

0xba64838e621590d69997cc932e4826e7f054f24d

6197.372954699654 DAI

To:

0x54a50a80ba15636433863305d7feb332e64065ee

6197.372954699654 DAI

21.03.2021 02:19

Hash:

0x2b1409224c8bc99663700abb82e331ca495bb7e9450d966fc6df3c61d39d148a

From:

0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e

6197.372954699654 DAI

dYdX

To:

0xba64838e621590d69997cc932e4826e7f054f24d

6197.372954699654 DAI

25.02.2021 08:17

Hash:

0x69532060f4819abaa26e644b400c3e1633750098685aa854e81d6778cb65f996

From:

0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e

6000 DAI

dYdX

To:

0xba64838e621590d69997cc932e4826e7f054f24d

6000 DAI

25.02.2021 08:17

Hash:

0x69532060f4819abaa26e644b400c3e1633750098685aa854e81d6778cb65f996

From:

0xba64838e621590d69997cc932e4826e7f054f24d

6000 DAI

To:

0x54a50a80ba15636433863305d7feb332e64065ee

6000 DAI

06.02.2021 02:57

Hash:

0xbe2410af289154b7feb9edc9cc1d9cd140dd0d3cc0d5491d39cd26b46560e9c0

From:

0x54a50a80ba15636433863305d7feb332e64065ee

12000 DAI

To:

0xba64838e621590d69997cc932e4826e7f054f24d

12000 DAI

06.02.2021 02:57

Hash:

0xbe2410af289154b7feb9edc9cc1d9cd140dd0d3cc0d5491d39cd26b46560e9c0

From:

0xba64838e621590d69997cc932e4826e7f054f24d

12000 DAI

To:

0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e

12000 DAI

dYdX

02.02.2021 22:44

Hash:

0xc1aa571ec771778ba2ffa958be7cc9fe212def162a6b7918997824e851e7bb0e

From:

0xba64838e621590d69997cc932e4826e7f054f24d

3664.624319353634 DAI

To:

0x2fa96250cf4eafe165ed7cd3f05e32a99e271566

3664.624319353634 DAI

02.02.2021 22:44

Hash:

0xc1aa571ec771778ba2ffa958be7cc9fe212def162a6b7918997824e851e7bb0e

From:

0x0000000000000000000000000000000000000000

3841.82252393 DAI

genesis

...

To:

0xba64838e621590d69997cc932e4826e7f054f24d

3841.82252393 DAI

02.02.2021 22:44

Hash:

0xc1aa571ec771778ba2ffa958be7cc9fe212def162a6b7918997824e851e7bb0e

From:

0xba64838e621590d69997cc932e4826e7f054f24d

177.19820457636638 DAI

To:

0x322d58b9e75a6918f7e7849aee0ff09369977e08

177.19820457636638 DAI

26.01.2021 11:04

Hash:

0x542ddd45d6aaae6ca425cf4360449370fd7de90973d1a518604d349115041b21

From:

0xba64838e621590d69997cc932e4826e7f054f24d

105.95071594593543 DAI

To:

0x322d58b9e75a6918f7e7849aee0ff09369977e08

105.95071594593543 DAI

...

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