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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x0b7b41a422c0a27de82a4c221d7dfd57ecd30cdb

Address:

0x0b7b41a422c0a27de82a4c221d7dfd57ecd30cdb

balance

Transactions list

Total: 10

26.02.2021 13:09

Hash:

0xe46bd88e7067061e679f94a2e650d8d60f07572c40705deb1035ee7c8b18a501

From:

0x0b7b41a422c0a27de82a4c221d7dfd57ecd30cdb

0.028670668 ETH

To:

0x3e66b66fd1d0b02fda6c811da9e0547970db2f21

0.028670668 ETH

Balancer

26.02.2021 13:09

Hash:

0xe46bd88e7067061e679f94a2e650d8d60f07572c40705deb1035ee7c8b18a501

From:

0x0b7b41a422c0a27de82a4c221d7dfd57ecd30cdb

151.17273 DAI

To:

0x3e66b66fd1d0b02fda6c811da9e0547970db2f21

151.17273 DAI

Balancer

26.02.2021 13:09

Hash:

0xe46bd88e7067061e679f94a2e650d8d60f07572c40705deb1035ee7c8b18a501

From:

0x3e66b66fd1d0b02fda6c811da9e0547970db2f21

162660800792984300000 ERC20

Balancer

To:

0x0b7b41a422c0a27de82a4c221d7dfd57ecd30cdb

162660800792984300000 ERC20

26.02.2021 13:07

Hash:

0x9a17ec55a774aac99a047a89e41b0981891182337e258f0dbe3bbbf9215868b4

From:

0x57e3c19230cbb9dfad00bdfb8635db8eb5ca53cf

0.035 ETH

To:

0x0b7b41a422c0a27de82a4c221d7dfd57ecd30cdb

0.035 ETH

25.02.2021 10:45

Hash:

0x5ae2a7f4b28ba8d1ec7e71d3b84a3bc73155198e0e041a226a2b25c4583d2f20

From:

0x0b7b41a422c0a27de82a4c221d7dfd57ecd30cdb

0.004613232064718322 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.004613232064718322 ETH

Maker

...

25.02.2021 10:41

Hash:

0x01730c0c8bc768959c4d424b412b9233b10074677334f9b37da4848b85677669

From:

0x66c57bf505a85a74609d2c83e94aabb26d691e1f

148.67273 DAI

Kraken

To:

0x0b7b41a422c0a27de82a4c221d7dfd57ecd30cdb

148.67273 DAI

25.02.2021 10:33

Hash:

0xa2e202fd93c3bbd1d52ca2aa397fd4caf7fa791d61a0548a1537a43e92dbb8d0

From:

0x66c57bf505a85a74609d2c83e94aabb26d691e1f

2.5 DAI

Kraken

To:

0x0b7b41a422c0a27de82a4c221d7dfd57ecd30cdb

2.5 DAI

16.02.2021 09:06

Hash:

0x2f317cf9cf23a367c1bf12b1d8f1f45df7e16f645e462a4fdb1f1a1c3c199f2a

From:

0x0b7b41a422c0a27de82a4c221d7dfd57ecd30cdb

0.127364613 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.127364613 ETH

Uniswap

16.02.2021 09:06

Hash:

0x2f317cf9cf23a367c1bf12b1d8f1f45df7e16f645e462a4fdb1f1a1c3c199f2a

From:

0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6

407250041178396700000 ERC20

Uniswap

To:

0x0b7b41a422c0a27de82a4c221d7dfd57ecd30cdb

407250041178396700000 ERC20

15.02.2021 20:22

Hash:

0xcee1bc2ac44d9b29335e497eeb059a12e139ed5e023967d364b7f1414ae8c3cd

From:

0x178c816b3f63fd2e5bcfe769b62c038149a84fbe

0.13412478 ETH

To:

0x0b7b41a422c0a27de82a4c221d7dfd57ecd30cdb

0.13412478 ETH

Reports

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