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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xbaf770bb4b6f9e24481ec7dafe0cce9ff538d5d8

Address:

0xbaf770bb4b6f9e24481ec7dafe0cce9ff538d5d8

balance

Transactions list

Total: 5

26.09.2023 12:16

Hash:

0x3b71d0ed313646a17ef39b249b56c7a9cf19144db3724b6476038371a4fd237f

From:

0xb8f274dd2c11cf3101233660023a9b8cda0f8e7e

0.5 DAI

To:

0xbaf770bb4b6f9e24481ec7dafe0cce9ff538d5d8

0.5 DAI

Reports

Show detailed risks

Transactions list

Total: 5

26.09.2023 12:16

Hash:

0x3b71d0ed313646a17ef39b249b56c7a9cf19144db3724b6476038371a4fd237f

From:

0xb8f274dd2c11cf3101233660023a9b8cda0f8e7e

0.5 DAI

To:

0xbaf770bb4b6f9e24481ec7dafe0cce9ff538d5d8

0.5 DAI

22.01.2021 06:56

Hash:

0xe60ebc9333385dc9800f6516961a7e3484c0481b6e3452e6ec248191e2fc5a1e

From:

0xbaf770bb4b6f9e24481ec7dafe0cce9ff538d5d8

5 DAI

To:

0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71

5 DAI

1inch.Exchange

24.12.2020 17:13

Hash:

0x5257c57e1b09f2eab477bce356d53c2aef35a0036884afa7f8546c8520b04857

From:

0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5

0.9949341728536012 DAI

1inch.Exchange

To:

0xbaf770bb4b6f9e24481ec7dafe0cce9ff538d5d8

0.9949341728536012 DAI

24.12.2020 14:40

Hash:

0x2b9b3c6cf1c3783ce9b00ae6ef689f922d2061977719321c8c528431d75fb292

From:

0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5

10.40386763689644 DAI

1inch.Exchange

To:

0xbaf770bb4b6f9e24481ec7dafe0cce9ff538d5d8

10.40386763689644 DAI

30.11.2020 13:35

Hash:

0x3e95f4816c90812ed39e91b34ee85aea5eed5cebe4580c1b117fc1e670a0d90e

From:

0x87e89b3df75944273fdccf3ec574ec4a2083a020

1 DAI

To:

0xbaf770bb4b6f9e24481ec7dafe0cce9ff538d5d8

1 DAI

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