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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xcdaa3831b89166a627b0f537fd0d2da15b089b96

Address:

0xcdaa3831b89166a627b0f537fd0d2da15b089b96

balance

Transactions list

Total: 5

16.02.2023 05:10

Hash:

0x06791ffee767791f19e9f853773d783e83b1190f4c507b154095e403389dbde8

From:

0xcdaa3831b89166a627b0f537fd0d2da15b089b96

5200 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

5200 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 5

16.02.2023 05:10

Hash:

0x06791ffee767791f19e9f853773d783e83b1190f4c507b154095e403389dbde8

From:

0xcdaa3831b89166a627b0f537fd0d2da15b089b96

5200 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

5200 DAI

Uniswap

04.02.2023 09:42

Hash:

0xe9d3cdd2db313527c8be232756e69f0da6922bc76ff5deeaf962d425df2266c1

From:

0xd062e09214b4d6c951a1302f63aee1c27a5f67cb

2700 DAI

To:

0xcdaa3831b89166a627b0f537fd0d2da15b089b96

2700 DAI

14.01.2023 03:14

Hash:

0x8dac43a19b04f6dc98b45882ba9718fed0f3413e8f419b38a08b08f5009242fb

From:

0xd062e09214b4d6c951a1302f63aee1c27a5f67cb

500 DAI

To:

0xcdaa3831b89166a627b0f537fd0d2da15b089b96

500 DAI

28.12.2022 08:47

Hash:

0x71f48484ba90dfe0a2cb2e7015ebdc717dec5be31e4444ed752b9163316e9a39

From:

0xd062e09214b4d6c951a1302f63aee1c27a5f67cb

500 DAI

To:

0xcdaa3831b89166a627b0f537fd0d2da15b089b96

500 DAI

07.12.2022 13:33

Hash:

0xd5f7d37b12c955f8da884d8ecae29456f4f247b4d41af75965e9d2bef871fc0c

From:

0xd062e09214b4d6c951a1302f63aee1c27a5f67cb

1500 DAI

To:

0xcdaa3831b89166a627b0f537fd0d2da15b089b96

1500 DAI

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