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Polygon

Binance USD

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xddbbe418bb0cbb4ff8c301134b31488b0a80f0f3

Address:

0xddbbe418bb0cbb4ff8c301134b31488b0a80f0f3

balance

Transactions list

Total: 22

29.08.2021 22:54

Hash:

0x9dd52d511e994cfa33af033c80baddc863ef75f2c179ffe7d1e26b435519e6c6

From:

0xddbbe418bb0cbb4ff8c301134b31488b0a80f0f3

32806.06704711554 DAI

To:

0xab5ca97da87ca577a0c82bf0d64ba39926b41c0d

32806.06704711554 DAI

Reports

Show detailed risks

Transactions list

Total: 22

29.08.2021 22:54

Hash:

0x9dd52d511e994cfa33af033c80baddc863ef75f2c179ffe7d1e26b435519e6c6

From:

0xddbbe418bb0cbb4ff8c301134b31488b0a80f0f3

32806.06704711554 DAI

To:

0xab5ca97da87ca577a0c82bf0d64ba39926b41c0d

32806.06704711554 DAI

29.08.2021 22:52

Hash:

0xb08cd75cafc1d130c8eea1137c9f5837333e9ba0d43bb597dd8a530fdab67b41

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

32806.06704711554 DAI

Curve Finance

To:

0xddbbe418bb0cbb4ff8c301134b31488b0a80f0f3

32806.06704711554 DAI

12.07.2021 15:24

Hash:

0x220a46e545739a3f2ea4a3469bff633082379c5820c98b640dda945871983ab2

From:

0xddbbe418bb0cbb4ff8c301134b31488b0a80f0f3

29050.237278512614 DAI

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

29050.237278512614 DAI

bridge

...

12.07.2021 15:04

Hash:

0x4bdd8baebd06fbbb86dc3677292c91e494ff0d684a4e76cdb7b6b8251be6bf9c

From:

0xddbbe418bb0cbb4ff8c301134b31488b0a80f0f3

1000 DAI

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

1000 DAI

bridge

...

12.07.2021 15:01

Hash:

0xc7281b36d27ea74e50adae0c74b1ceb57b3f855ae1ff7d6c1c711fc96cedb518

From:

0x890f4e345b1daed0367a877a1612f86a1f86985f

10004.167556902506 DAI

Curve Finance

To:

0xddbbe418bb0cbb4ff8c301134b31488b0a80f0f3

10004.167556902506 DAI

12.07.2021 14:59

Hash:

0x7cf6a836dcde189dcbad9c090739f389130e10a428339158d78a5cc38d7299c5

From:

0xecd5e75afb02efa118af914515d6521aabd189f1

20046.069721610107 DAI

To:

0xddbbe418bb0cbb4ff8c301134b31488b0a80f0f3

20046.069721610107 DAI

12.07.2021 02:03

Hash:

0x051b9aab723a54e091ae20cb6dc8252296b3cfd37c5ae623a6fbac36f1e793de

From:

0xddbbe418bb0cbb4ff8c301134b31488b0a80f0f3

24960.80562559694 DAI

To:

0x890f4e345b1daed0367a877a1612f86a1f86985f

24960.80562559694 DAI

Curve Finance

12.07.2021 01:59

Hash:

0xae855a0affc33689de9e0ef0fb5f7736fc5838524399f01c35d027f72c405211

From:

0xf5bce5077908a1b7370b9ae04adc565ebd643966

24960.800654052604 DAI

SushiSwap

To:

0xddbbe418bb0cbb4ff8c301134b31488b0a80f0f3

24960.800654052604 DAI

06.06.2021 05:44

Hash:

0xab4b04b62cc5696276aba8c30a3dff871dbaae8ee0d3e54f5634db1a22e99294

From:

0xddbbe418bb0cbb4ff8c301134b31488b0a80f0f3

5.38 DAI

To:

0x094d12e5b541784701fd8d65f11fc0598fbc6332

5.38 DAI

Curve Finance

22.05.2021 05:40

Hash:

0xf5b6de38428cf5c1d1bc45990b500229a0bec92acaa502d960f1573009b9690c

From:

0xddbbe418bb0cbb4ff8c301134b31488b0a80f0f3

20030.98060040859 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

20030.98060040859 DAI

Compound: cDAI Token

...

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