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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f

Address:

0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f

Received:489 940.29254 dai

Sent:489 940.29254 dai

Current balance:0 dai

Created:01.12.2021 20:50

Latest activity:29.11.2023 15:03

Incoming transactions:290

Outgoing transactions:41

Request address report

balance

Transactions list

Total: 331

29.11.2023 15:03

Hash:

0xe195aea58e90bcaa6e86e6a4d3b41867553c8a6a3273accbd09ab2c27361606b

From:

0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f

0 DAI

To:

0xb3446554c3da8ce63de5a1489bb83d6f1485519a

0 DAI

Reports

Show detailed risks

Transactions list

Total: 331

29.11.2023 15:03

Hash:

0xe195aea58e90bcaa6e86e6a4d3b41867553c8a6a3273accbd09ab2c27361606b

From:

0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f

0 DAI

To:

0xb3446554c3da8ce63de5a1489bb83d6f1485519a

0 DAI

29.11.2023 10:51

Hash:

0x9ccd7f334b238237d735af687092c3be90c437243ffff77c77a735e32b2acd90

From:

0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f

34.672136614461095 DAI

To:

0xb3448302c49ea706496e9fb228939870a55d519a

34.672136614461095 DAI

05.10.2023 05:03

Hash:

0x0ff55ba02807d991dd6c9671ccbfc243b7cebed52c550c1071ddfe369b05f0a2

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

21.104963073664077 DAI

Cow Swap

To:

0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f

21.104963073664077 DAI

29.09.2023 23:32

Hash:

0xdb228259fee62c5fef23ae0ba8d9698d3d320b091059797fd43ba7507fa92590

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

13.56717354079702 DAI

Cow Swap

To:

0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f

13.56717354079702 DAI

29.09.2023 13:43

Hash:

0x4df61cc0837d7252879c62414411125bc15116d8615f779a862552a8df37e95b

From:

0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f

0 DAI

To:

0xb8d6d733d0b218ea130ed20070e20c53d3193a49

0 DAI

29.09.2023 13:40

Hash:

0x3b0ac4651b48f882ebfb2b36c8da6f87f399c46d3515d6774fff0c5cc21db96f

From:

0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f

14787.417612501727 DAI

To:

0xb8d6d734d9e327e048cad766b8f5525bd3193a49

14787.417612501727 DAI

gnosis-safe-multisig

29.09.2023 13:38

Hash:

0x2785e32c4d11c4c98cf4575b67f8831ead51d90dbdf3e733a750d11aa66a88be

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1111.568131664557 DAI

Cow Swap

To:

0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f

1111.568131664557 DAI

29.09.2023 13:36

Hash:

0x3b43c01aacdaa17d0b82c6b5806c9dd27aed4cf6a92f6fafbb81c68766665375

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

6050.69727992779 DAI

Cow Swap

To:

0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f

6050.69727992779 DAI

29.09.2023 13:34

Hash:

0x006ab9de53414bab4baab862c82e67742878153bc06f3d502eb0eb74382c331e

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

345.13293761164005 DAI

balancer

...

To:

0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f

345.13293761164005 DAI

29.09.2023 13:33

Hash:

0xcc4571eb40e64ad8725c9c215df2ffde90c30ef5dae17163a619e1847db11e35

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

52.953849491641336 DAI

balancer

...

To:

0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f

52.953849491641336 DAI

...

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