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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x12f13851aefcac4953e41eb3baef1d5051c2e166

Address:

0x12f13851aefcac4953e41eb3baef1d5051c2e166

Received:21 009.09858687 dai

Sent:21 009.09858687 dai

Current balance:0 dai

Created:13.07.2023 18:06

Latest activity:02.02.2024 10:49

Incoming transactions:5

Outgoing transactions:7

Request address report

balance

Transactions list

Total: 12

02.02.2024 10:49

Hash:

0xfa6ecc9f5fda41dbede217548a204a2678627173edab7cec3406d21ea0c02fa2

From:

0x12f13851aefcac4953e41eb3baef1d5051c2e166

0 DAI

To:

0x60594a404954a809a35ab50b573e75b4d545a270

0 DAI

Reports

Show detailed risks

Transactions list

Total: 12

02.02.2024 10:49

Hash:

0xfa6ecc9f5fda41dbede217548a204a2678627173edab7cec3406d21ea0c02fa2

From:

0x12f13851aefcac4953e41eb3baef1d5051c2e166

0 DAI

To:

0x60594a404954a809a35ab50b573e75b4d545a270

0 DAI

02.02.2024 09:51

Hash:

0xf1336448db5cd8b290ab1455c2cbd64af7557b5fc4f82147cba5f14e9fed8d71

From:

0x12f13851aefcac4953e41eb3baef1d5051c2e166

2510.8985868684385 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

2510.8985868684385 DAI

Uniswap

02.12.2023 09:30

Hash:

0x991f20e277132be0f2beb37de5bb978b364b3da215abcca7861e80d4ac939c3f

From:

0x12f13851aefcac4953e41eb3baef1d5051c2e166

2500 DAI

To:

0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406

2500 DAI

15.11.2023 10:10

Hash:

0x6ddd1aa979bd86f078803fbb51c6d8f356b03e789b26180f59abec234dc9ca3e

From:

0x12f13851aefcac4953e41eb3baef1d5051c2e166

5000 DAI

To:

0x6c6bc977e13df9b0de53b251522280bb72383700

5000 DAI

Uniswap

19.10.2023 17:15

Hash:

0xfe24ba33b445107a352035b3477b1a3d39a8d4deadf17f60848daeb9a0a68f74

From:

0x095d2918b03b2e86d68551dcf11302121fb626c9

2999.4 DAI

To:

0x12f13851aefcac4953e41eb3baef1d5051c2e166

2999.4 DAI

07.09.2023 08:02

Hash:

0x52013356475c68d334dd20c2101e64025ebc7c8cf8d0d02344231163e6b1bf6e

From:

0x12f13851aefcac4953e41eb3baef1d5051c2e166

2000 DAI

To:

0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406

2000 DAI

23.08.2023 07:56

Hash:

0xddb024a609e227f1f022001e78e3a4aa7628dd927fffa0b100812b3acb74d326

From:

0x0000000000000000000000000000000000000000

9011.498586868438 DAI

genesis

...

To:

0x12f13851aefcac4953e41eb3baef1d5051c2e166

9011.498586868438 DAI

21.08.2023 10:47

Hash:

0x1d8e8dbc29cb50f46a7842402d74138536e1ae6d2249a19305d8613d71df76ee

From:

0x12f13851aefcac4953e41eb3baef1d5051c2e166

0 DAI

To:

0x83f20f442574c540491a14b6d059b01cf942beea

0 DAI

15.08.2023 07:51

Hash:

0xe30bc093c44b20944a52d06c2590da2f0e584161635c73d39295b3d21d6d7645

From:

0x12f13851aefcac4953e41eb3baef1d5051c2e166

8998.2 DAI

To:

0x83f20f44975d03b1b09e64809b757c47f942beea

8998.2 DAI

15.08.2023 07:44

Hash:

0x771f80d1f9abf7da93d3b5fa17004f9a2d226151137915a35e8cdbc4102d6083

From:

0x095d2918b03b2e86d68551dcf11302121fb626c9

2999.4 DAI

To:

0x12f13851aefcac4953e41eb3baef1d5051c2e166

2999.4 DAI

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