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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x1040444f74c225a4a30e2717ee5a62742118278d

Address:

0x1040444f74c225a4a30e2717ee5a62742118278d

balance

Transactions list

Total: 402

14.12.2021 20:58

Hash:

0x8561880d27a3212f609b7eb9646c33079ed8cd63091fc7566c1bb87755ad7297

From:

0x1040444f74c225a4a30e2717ee5a62742118278d

0.00052941565746807 ETH

To:

0xc1a0a7b80af28e806d8b29fa5c22a6f449a93618

0.00052941565746807 ETH

14.12.2021 10:13

Hash:

0x29ff6f14023f3bd35dd082972321fb912506b51a22b9ba48fc86b50b8a027d4f

From:

0x1040444f74c225a4a30e2717ee5a62742118278d

1 DAI

To:

0xc1a0a7b80af28e806d8b29fa5c22a6f449a93618

1 DAI

14.12.2021 09:24

Hash:

0x5f9615dfe09bf7bc1d810eaf727750aad4806a164da795ecf17c77fdcb56bbbb

From:

0x1040444f74c225a4a30e2717ee5a62742118278d

2.2 DAI

To:

0x14cec7450794ea528dea039b4fd5d3e119501c7f

2.2 DAI

14.12.2021 09:24

Hash:

0x5f9615dfe09bf7bc1d810eaf727750aad4806a164da795ecf17c77fdcb56bbbb

From:

0x1040444f74c225a4a30e2717ee5a62742118278d

1.9 DAI

To:

0xc1a0a7b80af28e806d8b29fa5c22a6f449a93618

1.9 DAI

14.12.2021 09:24

Hash:

0x5f9615dfe09bf7bc1d810eaf727750aad4806a164da795ecf17c77fdcb56bbbb

From:

0x1040444f74c225a4a30e2717ee5a62742118278d

0.00052941565746807 ETH

To:

0xb231cfef899b9d80834da8cf908774190a4c5b23

0.00052941565746807 ETH

14.12.2021 09:22

Hash:

0x6d36c65b5059a7b51b75261423350053aaf3ae922484191b49b5bdc8b0c4d003

From:

0xb231cfef899b9d80834da8cf908774190a4c5b23

2.2 DAI

To:

0x1040444f74c225a4a30e2717ee5a62742118278d

2.2 DAI

14.12.2021 09:10

Hash:

0xc4670df16c411017cd0b871f7be67b79afa42a1d9236cb3759ec7763941c446a

From:

0xc1a0a7b80af28e806d8b29fa5c22a6f449a93618

1.9 DAI

To:

0x1040444f74c225a4a30e2717ee5a62742118278d

1.9 DAI

14.12.2021 09:08

Hash:

0xddbb80082a74537c83e7a02412052895c0ea6ad202c38477bd8ecbeca52648c2

From:

0x62f24150c6871b3452cfd2700669354a9470e22d

0.00052941565746807 ETH

To:

0x1040444f74c225a4a30e2717ee5a62742118278d

0.00052941565746807 ETH

14.12.2021 08:58

Hash:

0x219df8e29b5cf3bbae6cec42a56a108ef6a1ab0acb2df26354a22aad06aa0eef

From:

0x1040444f74c225a4a30e2717ee5a62742118278d

2 DAI

To:

0x14cec7450794ea528dea039b4fd5d3e119501c7f

2 DAI

14.12.2021 08:58

Hash:

0x219df8e29b5cf3bbae6cec42a56a108ef6a1ab0acb2df26354a22aad06aa0eef

From:

0x1040444f74c225a4a30e2717ee5a62742118278d

0.000211766262987228 ETH

To:

0x104017c4b28fbfd4a789d2b8b0e872562e3139f5

0.000211766262987228 ETH

...

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