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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x00cdd2ba2ab783a652f897698dc9ce32be95e9bb

Address:

0x00cdd2ba2ab783a652f897698dc9ce32be95e9bb

balance

Transactions list

Total: 17

12.07.2021 19:35

Hash:

0xd55740dbe8f48a042f7f8311003208375de42cb8d5e74bf3c4665f7adf93c90d

From:

0x00cdd2ba2ab783a652f897698dc9ce32be95e9bb

108 DAI

To:

0x5da8659c4c88ae5f088b3a80c7373fa2d8502e96

108 DAI

Reports

Show detailed risks

Transactions list

Total: 17

12.07.2021 19:35

Hash:

0xd55740dbe8f48a042f7f8311003208375de42cb8d5e74bf3c4665f7adf93c90d

From:

0x00cdd2ba2ab783a652f897698dc9ce32be95e9bb

108 DAI

To:

0x5da8659c4c88ae5f088b3a80c7373fa2d8502e96

108 DAI

28.03.2021 19:44

Hash:

0x69f268374e9afd6641a240601ff04b9c15cdd57ec81b74c7bf5bce9e8e970cf0

From:

0x00cdd2ba2ab783a652f897698dc9ce32be95e9bb

1000 DAI

To:

0x19d872b8d7a670a39d702440660e586a4f4bd24e

1000 DAI

28.03.2021 10:55

Hash:

0xdaaf415307fc00e20c0ee8e0ec2b1f1c773997b525e4344d81e7d43171679f19

From:

0x00cdd2ba2ab783a652f897698dc9ce32be95e9bb

2088 DAI

To:

0xe07f474d122aec28ced82e2f0a21ce7dcce5f344

2088 DAI

28.03.2021 08:36

Hash:

0xcac77facbbbccba123076659f66750a676b527cee7dad64f882cd0d12927219c

From:

0x00cdd2ba2ab783a652f897698dc9ce32be95e9bb

402 DAI

To:

0x3e4d3af383b8d3d8b5dc109eaa9dd09911f250eb

402 DAI

24.03.2021 18:38

Hash:

0x6b220a97835c033635547020f9e2b6279a665c921c3a8bee2b6e7a6825f9a6fb

From:

0x00cdd2ba2ab783a652f897698dc9ce32be95e9bb

10000 DAI

To:

0xe07f474d122aec28ced82e2f0a21ce7dcce5f344

10000 DAI

21.03.2021 19:56

Hash:

0xd4850bab59925dd4e1d7fa80fb0c923a2a8e1e6659b03cfcee284ebd34cc0182

From:

0xf78f74a0f9104aa62864b93802260c3469167a9a

13613.901781 DAI

To:

0x00cdd2ba2ab783a652f897698dc9ce32be95e9bb

13613.901781 DAI

16.03.2021 18:46

Hash:

0x78ee61b529e82231fa889e38e274154901c08379ecaab5acb2e1bd4294fc3ebd

From:

0x00cdd2ba2ab783a652f897698dc9ce32be95e9bb

1042.4207025 DAI

To:

0xda2e5cab0a6e834016a95ae626ee523b7929c852

1042.4207025 DAI

16.03.2021 18:03

Hash:

0x3fada01d908192165e774552c4e3933efeb550b25a58d9756ffaf8f29f2b9e7a

From:

0x19d872b8d7a670a39d702440660e586a4f4bd24e

888 DAI

To:

0x00cdd2ba2ab783a652f897698dc9ce32be95e9bb

888 DAI

07.03.2021 10:18

Hash:

0x9a7090e54a738461e20fcb589ccfb0347440c5779b575bc28a9d2bad5d3e6900

From:

0xf78f74a0f9104aa62864b93802260c3469167a9a

154.4207025 DAI

To:

0x00cdd2ba2ab783a652f897698dc9ce32be95e9bb

154.4207025 DAI

09.02.2021 12:13

Hash:

0x09f420bbf404df437f41abe0a6e29470fcd83922811134d95b8e209c5cb1335d

From:

0x00cdd2ba2ab783a652f897698dc9ce32be95e9bb

2500 DAI

To:

0x427c99c8e0b09118c8bdd1b99ecb71ead19b26b2

2500 DAI

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