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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x004daa69602e40a66e4b4c4ad9ef63073b21cd58

Address:

0x004daa69602e40a66e4b4c4ad9ef63073b21cd58

balance

Transactions list

Total: 12

07.03.2023 04:07

Hash:

0xa9a822725e606bf712b1b3ef052d7c0f38af4f345fe219c29d5891781d866f14

From:

0x004daa69602e40a66e4b4c4ad9ef63073b21cd58

0.14695693366794094 ETH

To:

0x660155f16ef6616157eae43bb777e0912132d33d

0.14695693366794094 ETH

07.03.2023 04:06

Hash:

0x2311347457b8039b0118a85158b16579f28521c693435993730f8ec8219613df

From:

0x004daa69602e40a66e4b4c4ad9ef63073b21cd58

0.000783383801463598 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.000783383801463598 ETH

Maker

...

07.03.2023 04:06

Hash:

0x2311347457b8039b0118a85158b16579f28521c693435993730f8ec8219613df

From:

0x004daa69602e40a66e4b4c4ad9ef63073b21cd58

19478.726596333585 DAI

To:

0x660155f16ef6616157eae43bb777e0912132d33d

19478.726596333585 DAI

07.03.2023 04:04

Hash:

0xc87967cec8ba59befc72cf4c2243661b645695bee2c061663b97dfda0027fa37

From:

0x004daa69602e40a66e4b4c4ad9ef63073b21cd58

0.001520742779389226 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.001520742779389226 ETH

Maker

...

07.03.2023 04:04

Hash:

0xc87967cec8ba59befc72cf4c2243661b645695bee2c061663b97dfda0027fa37

From:

0x004daa69602e40a66e4b4c4ad9ef63073b21cd58

8 DAI

To:

0x660155f16ef6616157eae43bb777e0912132d33d

8 DAI

07.03.2023 03:53

Hash:

0xd5019b04fb6a9f6fc37def2bdde098fb9134c99aa0f47a6a5b856a4e9a412b5f

From:

0x1235fa87e8ef1350e0f423cd19912177a83067b4

0.13274647467462608 ETH

To:

0x004daa69602e40a66e4b4c4ad9ef63073b21cd58

0.13274647467462608 ETH

07.03.2023 03:49

Hash:

0x96bbcfcb7b6ba5d73affc11a6ccc570dd5874c6c67522fea38e199e03ca0f69f

From:

0x1235fa87e8ef1350e0f423cd19912177a83067b4

11254.76999693344 DAI

To:

0x004daa69602e40a66e4b4c4ad9ef63073b21cd58

11254.76999693344 DAI

04.03.2023 18:16

Hash:

0xb21a4f930bd2f3160f64a152c9b731b904f7a170aee14baab5f329a98b7b4c14

From:

0x004daa69602e40a66e4b4c4ad9ef63073b21cd58

1.0227160710598848 ETH

To:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

1.0227160710598848 ETH

04.03.2023 18:16

Hash:

0xb21a4f930bd2f3160f64a152c9b731b904f7a170aee14baab5f329a98b7b4c14

From:

0x60594a405d53811d3bc4766596efd80fd545a270

1591.468752095883 DAI

Uniswap

To:

0x004daa69602e40a66e4b4c4ad9ef63073b21cd58

1591.468752095883 DAI

04.03.2023 18:14

Hash:

0x09b959920d139a27ced4ade9fa20cf4129218416d11f5c6ca1d098536df7ef1e

From:

0xb7e9cb883e2c8eff53dcc021a4e5a792b91f0627

1.0074049618445566 ETH

To:

0x004daa69602e40a66e4b4c4ad9ef63073b21cd58

1.0074049618445566 ETH

Reports

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