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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x0d4cc652125ec9fd6db625f78f2a8bd9c3ba65db

Address:

0x0d4cc652125ec9fd6db625f78f2a8bd9c3ba65db

Received:61 053.68238016799 dai

Sent:60 850.19501203783 dai

Current balance:203.48736813015717 dai

Created:24.11.2020 04:04

Latest activity:22.04.2023 07:46

Incoming transactions:29

Outgoing transactions:33

Request address report

balance

Transactions list

Total: 62

22.04.2023 07:46

Hash:

0x296818ce1f4bf86f5b6b61e3157e57b56f759da1e5b595b104ef55155e90acf4

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

203.48736813015626 DAI

bridge

...

To:

0x0d4cc652125ec9fd6db625f78f2a8bd9c3ba65db

203.48736813015626 DAI

Reports

Show detailed risks

Transactions list

Total: 62

22.04.2023 07:46

Hash:

0x296818ce1f4bf86f5b6b61e3157e57b56f759da1e5b595b104ef55155e90acf4

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

203.48736813015626 DAI

bridge

...

To:

0x0d4cc652125ec9fd6db625f78f2a8bd9c3ba65db

203.48736813015626 DAI

21.11.2022 04:45

Hash:

0x8d918e8d893644da4b6274ff465e495543d99d3d3e08e9a037a5b7e50fbac7ff

From:

0x0d4cc652125ec9fd6db625f78f2a8bd9c3ba65db

2255.7669723056833 DAI

To:

0x1a7f20eae8fd56bc84002c4a6bdd8f663e8acf48

2255.7669723056833 DAI

21.11.2022 04:41

Hash:

0xf9dd051f0be275ec9727f4f72e3c6d1cc2dad5f86e79128a7d280840a7fbb449

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

2255.7598738123183 DAI

Uniswap

To:

0x0d4cc652125ec9fd6db625f78f2a8bd9c3ba65db

2255.7598738123183 DAI

16.04.2022 16:21

Hash:

0x7c19b63f4a750f8221ec1c80420c29591f2a1f830768d06f0e00059e89dcb110

From:

0x0d4cc652125ec9fd6db625f78f2a8bd9c3ba65db

514 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

514 DAI

bridge

...

16.04.2022 16:18

Hash:

0xbcbecfb77481f4dbb9c7455486f6a9145623d7a8eeea49b42d3b943866cc139f

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

514.0070984933652 DAI

Curve Finance

To:

0x0d4cc652125ec9fd6db625f78f2a8bd9c3ba65db

514.0070984933652 DAI

02.01.2022 08:55

Hash:

0x709fdac3200d893ab6c8c12544339d410f4ca32eecf0d7570af80ef00eed559b

From:

0x0d4cc652125ec9fd6db625f78f2a8bd9c3ba65db

1844.5138252352217 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

1844.5138252352217 DAI

SushiSwap

26.12.2021 11:37

Hash:

0x9bd862c21ff5e093467d95ce2a2d7a299d678820fe0873d77c876985efeeddec

From:

0x0d4cc652125ec9fd6db625f78f2a8bd9c3ba65db

3030 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

3030 DAI

13.11.2021 11:54

Hash:

0x013b98199bbbad642112f06031c3148c03b72b6a0e0022eba1f0890b550f3d76

From:

0x0d4cc652125ec9fd6db625f78f2a8bd9c3ba65db

3000 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

3000 DAI

04.10.2021 07:13

Hash:

0xf9ff9b3a877968c1a8b38fce0d58380346b4334b0118924defc2c0cf33fb74cb

From:

0x8c67ed8021a2f1606671b7a8532dfddb4528962c

4135.055621584759 DAI

To:

0x0d4cc652125ec9fd6db625f78f2a8bd9c3ba65db

4135.055621584759 DAI

03.10.2021 03:43

Hash:

0x1a4e61aa95546f6d5c60da6936ac3f86ccce1a17f2d2f054e9a2d5d266ee5ab0

From:

0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8

3738.607557690303 DAI

Uniswap

To:

0x0d4cc652125ec9fd6db625f78f2a8bd9c3ba65db

3738.607557690303 DAI

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