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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc9dc9304b34f814d0e1a330c1596a51314d82754

Address:

0xc9dc9304b34f814d0e1a330c1596a51314d82754

balance

Transactions list

Total: 89

19.04.2021 08:20

Hash:

0x8a087839b1e6dc075d9a5b64d9f96b28533efe770759b9305374948e8a291910

From:

0xc9dc9304b34f814d0e1a330c1596a51314d82754

0.027297192235018145 ETH

To:

0x2145e70194da4cc43ee45cfce3d0167fd1f5a631

0.027297192235018145 ETH

19.04.2021 08:19

Hash:

0x33b9f02ddec9366547236936d187c5a100f59cc0030d8a3b274db95fce8f24ef

From:

0xc9dc9304b34f814d0e1a330c1596a51314d82754

33523.530267657516 DAI

To:

0x35b68d30a4b58a92379132c945b2ccd1d52c1ad3

33523.530267657516 DAI

19.04.2021 08:19

Hash:

0x33b9f02ddec9366547236936d187c5a100f59cc0030d8a3b274db95fce8f24ef

From:

0xc9dc9304b34f814d0e1a330c1596a51314d82754

0.005638662 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.005638662 ETH

Maker

...

19.04.2021 07:31

Hash:

0xa01880c254abb9d268c8a3a4d06a37ebdd0d5f98c28d8461b8e8d90fe0feffab

From:

0xc9dc9304b34f814d0e1a330c1596a51314d82754

0.00611594 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00611594 ETH

Maker

...

19.04.2021 07:31

Hash:

0xa01880c254abb9d268c8a3a4d06a37ebdd0d5f98c28d8461b8e8d90fe0feffab

From:

0xc9dc9304b34f814d0e1a330c1596a51314d82754

5950 DAI

To:

0x93a8eda370c006a42051064221b30b86db49bb20

5950 DAI

19.04.2021 07:18

Hash:

0x01151a242cc3e49d7114bd63c95b1affb1de98c516c1276f931cdc1bb5b26aef

From:

0xc9dc9304b34f814d0e1a330c1596a51314d82754

0.006684522 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.006684522 ETH

Maker

...

19.04.2021 07:18

Hash:

0x01151a242cc3e49d7114bd63c95b1affb1de98c516c1276f931cdc1bb5b26aef

From:

0xc9dc9304b34f814d0e1a330c1596a51314d82754

100 DAI

To:

0x35b68d30a4b58a92379132c945b2ccd1d52c1ad3

100 DAI

16.04.2021 13:45

Hash:

0x41fa0b48c5003e88a7b606b65d3a81b1a83f54262611cb3101d1fb8cb37525c8

From:

0xc9dc9304b34f814d0e1a330c1596a51314d82754

16.832173424 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

16.832173424 ETH

Uniswap

16.04.2021 13:45

Hash:

0x41fa0b48c5003e88a7b606b65d3a81b1a83f54262611cb3101d1fb8cb37525c8

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

39573.530267657516 DAI

Uniswap

To:

0xc9dc9304b34f814d0e1a330c1596a51314d82754

39573.530267657516 DAI

16.04.2021 11:11

Hash:

0xb547013d393961a1bb8b08c1b81cefd22d80690511ee7125d29636b779d92f28

From:

0xc9dc9304b34f814d0e1a330c1596a51314d82754

0.00940758 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.00940758 ETH

Uniswap

...

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