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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xe99318712611681b7920d7e96e5b704e997c0fd9

Address:

0xe99318712611681b7920d7e96e5b704e997c0fd9

balance

Transactions list

Total: 50

27.02.2020 03:58

Hash:

0xcfc89d98ff2def41279cf82788d1e80508e096767c39cdeb9118795781ebba87

From:

0xe99318712611681b7920d7e96e5b704e997c0fd9

0.40292843792016086 ETH

To:

0xe3c98cbd63d6142e40848d432af2971975a54f6f

0.40292843792016086 ETH

25.02.2020 20:29

Hash:

0x6b3a6c7b0af2d6133252e670662cb8311daf206fcedecf1ab06f059eb9baaec2

From:

0x59a5208b32e627891c389ebafc644145224006e8

0.18597849 ETH

HitBTC

To:

0xe99318712611681b7920d7e96e5b704e997c0fd9

0.18597849 ETH

25.02.2020 20:21

Hash:

0x5834cd3f4c6ca6e9a4feb7d98a9d22305b126d3d70e545cecf986cb74573f80b

From:

0xe99318712611681b7920d7e96e5b704e997c0fd9

0.000022018 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.000022018 ETH

Maker

...

25.02.2020 20:21

Hash:

0x5834cd3f4c6ca6e9a4feb7d98a9d22305b126d3d70e545cecf986cb74573f80b

From:

0xe99318712611681b7920d7e96e5b704e997c0fd9

49.5 DAI

To:

0x1a3435caa17f8647ab3b862fac89fef0392f78e4

49.5 DAI

25.02.2020 20:11

Hash:

0xba1353af10bc1e3624ff60dcb2302d2f299ed6eaab988a0d66524f776f26fb32

From:

0x59a5208b32e627891c389ebafc644145224006e8

0.18522785 ETH

HitBTC

To:

0xe99318712611681b7920d7e96e5b704e997c0fd9

0.18522785 ETH

25.02.2020 20:04

Hash:

0x1aa964031a9dbfea306b39fcbd0d679ba64311abec602b754a9ab4137bc7e60c

From:

0xe99318712611681b7920d7e96e5b704e997c0fd9

0.000052018 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.000052018 ETH

Maker

...

25.02.2020 20:04

Hash:

0x1aa964031a9dbfea306b39fcbd0d679ba64311abec602b754a9ab4137bc7e60c

From:

0xe99318712611681b7920d7e96e5b704e997c0fd9

49.5 DAI

To:

0x1a3435caa17f8647ab3b862fac89fef0392f78e4

49.5 DAI

22.02.2020 15:33

Hash:

0x0e16af94ef253caad5cda63338d3d56bd0b07ee7b7f9c617428b4d40d1d9bf25

From:

0xe99318712611681b7920d7e96e5b704e997c0fd9

289 DAI

To:

0xe3c98cbd63d6142e40848d432af2971975a54f6f

289 DAI

22.02.2020 15:33

Hash:

0x0e16af94ef253caad5cda63338d3d56bd0b07ee7b7f9c617428b4d40d1d9bf25

From:

0xe99318712611681b7920d7e96e5b704e997c0fd9

0.000052018 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.000052018 ETH

Maker

...

21.02.2020 01:33

Hash:

0xfb3e52fa9793cad974aeabb7390bc617681509b861f6f82da588376320077e3a

From:

0xe99318712611681b7920d7e96e5b704e997c0fd9

0.19408977 ETH

To:

0xe3c98cbd63d6142e40848d432af2971975a54f6f

0.19408977 ETH

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