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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x13dda63c28bb95fe9822fea43ad5feaa966636a9

Address:

0x13dda63c28bb95fe9822fea43ad5feaa966636a9

Received:1 580.52233517 dai

Sent:1 564.82971969 dai

Current balance:15.692615479999859 dai

Created:24.08.2021 02:35

Latest activity:22.01.2023 12:39

Incoming transactions:8

Outgoing transactions:23

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balance

Transactions list

Total: 31

22.01.2023 12:39

Hash:

0x7b61f4af933171f9467e67b25c2700ed55dbb1572b796775346806652153b45d

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

15.692615483051021 DAI

To:

0x13dda63c28bb95fe9822fea43ad5feaa966636a9

15.692615483051021 DAI

Reports

Show detailed risks

Transactions list

Total: 31

22.01.2023 12:39

Hash:

0x7b61f4af933171f9467e67b25c2700ed55dbb1572b796775346806652153b45d

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

15.692615483051021 DAI

To:

0x13dda63c28bb95fe9822fea43ad5feaa966636a9

15.692615483051021 DAI

22.01.2023 12:36

Hash:

0x11165cba67a34f969e635b4df3b7799b4b3e8945c65b4a23135546fcf2262f53

From:

0x13dda63c28bb95fe9822fea43ad5feaa966636a9

23.108376713574533 DAI

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

23.108376713574533 DAI

22.01.2023 12:33

Hash:

0xf3872a6e87590fb36a8a119ff47674ea464e46806256106f0a9a82ff1f654f92

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

20.518225321708066 DAI

To:

0x13dda63c28bb95fe9822fea43ad5feaa966636a9

20.518225321708066 DAI

31.12.2022 05:04

Hash:

0x3a72a184c2fcb774ac566cce5c1d8bc3189c5bdbcf6c96d55400f11bae7bea70

From:

0x13dda63c28bb95fe9822fea43ad5feaa966636a9

50 DAI

To:

0x33f5ba0c5d4404105ed8ef87f2410fbc5efbc996

50 DAI

29.12.2022 11:34

Hash:

0x16aeba62cbbe814e9f14167e51f90936a637b51182a607b3b76a360830161594

From:

0x8f26d7bab7a73309141a291525c965ecdea7bf42

31.512493575517205 DAI

Shells (SHL) - 0x8f26d7bab7a73309141a291525c965ecdea7bf42

To:

0x13dda63c28bb95fe9822fea43ad5feaa966636a9

31.512493575517205 DAI

25.12.2022 15:36

Hash:

0x6619e5e5c1cc0ed001b68250232b1e40eb73451884c5c412a61d8acf2862d08b

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

21.077657816349266 DAI

To:

0x13dda63c28bb95fe9822fea43ad5feaa966636a9

21.077657816349266 DAI

18.06.2022 01:55

Hash:

0x0794bc863fcdac42f9183dddb275cb3839046fa042176d8f893ac6a2bf7fb0f9

From:

0x13dda63c28bb95fe9822fea43ad5feaa966636a9

40.91391830831608 DAI

To:

0x467194771dae2967aef3ecbedd3bf9a310c76c65

40.91391830831608 DAI

bridge

...

12.06.2022 17:19

Hash:

0xe690e201770bb38f765c117f886da2745ea22273c316a5b7ab8e0a8bee581fa5

From:

0x13dda63c28bb95fe9822fea43ad5feaa966636a9

1.2 DAI

To:

0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3

1.2 DAI

12.06.2022 17:19

Hash:

0xe690e201770bb38f765c117f886da2745ea22273c316a5b7ab8e0a8bee581fa5

From:

0x13dda63c28bb95fe9822fea43ad5feaa966636a9

0.06 DAI

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

0.06 DAI

gitcoin-grantee

...

29.05.2022 01:20

Hash:

0xe103feb00302eeced9a230ba2f69ad909108ae011a5956236d29bcdfbb468cb3

From:

0x13dda63c28bb95fe9822fea43ad5feaa966636a9

1.2 DAI

To:

0x82c4d6f212f30701234adbffbb5ed8d65b06910c

1.2 DAI

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