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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x0c0057af75d6fcb35566621e8639ba06755c4c29

Address:

0x0c0057af75d6fcb35566621e8639ba06755c4c29

Received:80 271.6058316 dai

Sent:80 271.6058316 dai

Current balance:0 dai

Created:08.02.2020 17:03

Latest activity:17.03.2022 07:14

Incoming transactions:32

Outgoing transactions:25

Request address report

balance

Transactions list

Total: 57

17.03.2022 07:14

Hash:

0x03fc64ee3770aa219d6b14456dfc2352867a65a8a05b73bd9cf4068d33c287e0

From:

0x0c0057af75d6fcb35566621e8639ba06755c4c29

1900.8489476173945 DAI

To:

0x13c295f95ee65432e1638b593f9ff75a5c0fbb68

1900.8489476173945 DAI

Reports

Show detailed risks

Transactions list

Total: 57

17.03.2022 07:14

Hash:

0x03fc64ee3770aa219d6b14456dfc2352867a65a8a05b73bd9cf4068d33c287e0

From:

0x0c0057af75d6fcb35566621e8639ba06755c4c29

1900.8489476173945 DAI

To:

0x13c295f95ee65432e1638b593f9ff75a5c0fbb68

1900.8489476173945 DAI

17.03.2022 07:13

Hash:

0x9c88c0f831ef41da9522345fff58d02df2840e871104e02dfa08f7b23ac9e49c

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

1900 DAI

bridge

...

To:

0x0c0057af75d6fcb35566621e8639ba06755c4c29

1900 DAI

22.02.2022 10:13

Hash:

0xd904b667bc4c0b3faaa5900a99ef1447b37372ba9cc746604772f35e3f62bc5b

From:

0x0c0057af75d6fcb35566621e8639ba06755c4c29

3487 DAI

To:

0xec14e2fd3f556f2b450a3b69fdde9c818b8a57ad

3487 DAI

22.02.2022 10:08

Hash:

0x095962becbf0c22e38892702fadbad10f3f023732c6b8850e8cc75288ab9f0dc

From:

0x59092cd139f0b9dae4165c7165a45168012159d6

1502.7920206461088 DAI

To:

0x0c0057af75d6fcb35566621e8639ba06755c4c29

1502.7920206461088 DAI

22.02.2022 09:55

Hash:

0xd725618deae9a8d15b224840b5f17497432c99b974bfeadc777bc9d1bc87053c

From:

0x1d50c4f18d7af4fce2ea93c7942aae6260788596

1962.3171048172776 DAI

To:

0x0c0057af75d6fcb35566621e8639ba06755c4c29

1962.3171048172776 DAI

22.02.2022 09:41

Hash:

0x6e62c74aea72c6a41431a2c1f53396d58c9ac4381fb304531549232a797760e9

From:

0x0c0057af75d6fcb35566621e8639ba06755c4c29

27.741700445051418 DAI

To:

0x529f9586169377e719268bae1edcce748318122e

27.741700445051418 DAI

18.10.2021 16:39

Hash:

0x0255df4ddf76cff56eb497aa33971419b148c4b9b81f8e72c73534ec1e27fca2

From:

0x0c0057af75d6fcb35566621e8639ba06755c4c29

2000 DAI

To:

0x1d50c4f18d7af4fce2ea93c7942aae6260788596

2000 DAI

18.10.2021 16:37

Hash:

0xa2ce95b071a1ff94e732e19cc1432d3669fc77320902c5f0eb134aab45411025

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

2050 DAI

FTX

To:

0x0c0057af75d6fcb35566621e8639ba06755c4c29

2050 DAI

26.07.2021 07:09

Hash:

0x2dda2cf9112f68d85d15665d3dfeadea7fd84c88a5654ed31bf4d3d6a786b029

From:

0x0c0057af75d6fcb35566621e8639ba06755c4c29

995 DAI

To:

0x23ddd3e3692d1861ed57ede224608875809e127f

995 DAI

bridge

...

22.06.2021 07:38

Hash:

0x79d5c47b43e170e55ab0368443bad165fb7839f4325512515c39876ed92e012b

From:

0x4f32ab778e85c4ad0cead54f8f82f5ee74d46904

20.01432247788374 DAI

To:

0x0c0057af75d6fcb35566621e8639ba06755c4c29

20.01432247788374 DAI

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