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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x13537830cad96205ca394123907763608d00f490

Address:

0x13537830cad96205ca394123907763608d00f490

Received:18 175.39567778 dai

Sent:18 175.39567778 dai

Current balance:0 dai

Created:19.02.2021 02:36

Latest activity:08.04.2022 09:49

Incoming transactions:9

Outgoing transactions:14

Request address report

balance

Transactions list

Total: 23

08.04.2022 09:49

Hash:

0x05911a2af54eadcddee61c44be89deb7c8cf8d68b2275c283ec48ffb7de9ab74

From:

0x13537830cad96205ca394123907763608d00f490

1262.6617236301072 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1262.6617236301072 DAI

Reports

Show detailed risks

Transactions list

Total: 23

08.04.2022 09:49

Hash:

0x05911a2af54eadcddee61c44be89deb7c8cf8d68b2275c283ec48ffb7de9ab74

From:

0x13537830cad96205ca394123907763608d00f490

1262.6617236301072 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1262.6617236301072 DAI

08.04.2022 01:20

Hash:

0xb16dd53bc366ff6eda69e17f2c6f6c6f21255b603aac02d13c317c258ed95bf9

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

1262.6617236301072 DAI

Synapse: Bridge

...

To:

0x13537830cad96205ca394123907763608d00f490

1262.6617236301072 DAI

03.09.2021 15:24

Hash:

0x7adf84f7c24101d73d8c065e7721514daf846268b96f37bf88f2999a121e238f

From:

0x13537830cad96205ca394123907763608d00f490

581.123017990636 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

581.123017990636 DAI

Cow Swap

01.09.2021 19:34

Hash:

0xd0f6bcea6030ae221c7a42bd6812c6b83dc5e7a5ce822425216113b3f1c57816

From:

0x13537830cad96205ca394123907763608d00f490

4500 DAI

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

4500 DAI

bridge

...

19.08.2021 01:16

Hash:

0xfcf7191edfd26b10491e23c25c877ebf01122baeda5d6fd3ee50c5ec1299c352

From:

0x13537830cad96205ca394123907763608d00f490

100 DAI

To:

0xb4e1ea9db0ee3880f957093773f3bc506828e8fc

100 DAI

30.07.2021 01:17

Hash:

0x773edd2f8f271dd124b90b3cbee9ddf1b4cb736cf3fcfed5d6f7a2fee37cf6ad

From:

0x13537830cad96205ca394123907763608d00f490

1000 DAI

To:

0x3328f5f2cecaf00a2443082b657cedeaf70bfaef

1000 DAI

13.07.2021 00:24

Hash:

0x60e39d7fe263b669c620f075dbb79a35c9be30f63016ace5a4af1dcfe84cf449

From:

0x3cd8efa7998fcd5e20aa7179cc1c679b002e654a

4673.67 DAI

To:

0x13537830cad96205ca394123907763608d00f490

4673.67 DAI

13.07.2021 00:23

Hash:

0x36b92d6760c1bd0997325eb28108291bab3a78c2d9496a013b66b45c60e85ab1

From:

0x3328f5f2cecaf00a2443082b657cedeaf70bfaef

1507.453017990636 DAI

To:

0x13537830cad96205ca394123907763608d00f490

1507.453017990636 DAI

21.06.2021 22:05

Hash:

0xa5e2e4800d48efc26eaa8d9271cb1a22d8d412ff5f14684d068984ae19f117cf

From:

0x13537830cad96205ca394123907763608d00f490

176.61235862870177 DAI

To:

0x3328f5f2cecaf00a2443082b657cedeaf70bfaef

176.61235862870177 DAI

21.06.2021 22:01

Hash:

0xe06ea966ac1c832b656a55ef428eabc34f6d1edf80c3dac4d9e84e455e3d1592

From:

0x13537830cad96205ca394123907763608d00f490

1750 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

1750 DAI

Compound: cDAI Token

...

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