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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x13f0dd9ee7d3b69d8a58f35e4aab569c38c24b6b

Address:

0x13f0dd9ee7d3b69d8a58f35e4aab569c38c24b6b

Received:64 559.740295640004 dai

Sent:64 559.740295640004 dai

Current balance:0 dai

Created:14.07.2020 02:56

Latest activity:28.11.2020 13:32

Incoming transactions:8

Outgoing transactions:8

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balance

Transactions list

Total: 16

28.11.2020 13:32

Hash:

0x96ceb2412e267dd12d2926be420e430f618a4b6a7f7a8577519fae1a13117f10

From:

0x13f0dd9ee7d3b69d8a58f35e4aab569c38c24b6b

6405.945622093079 DAI

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

6405.945622093079 DAI

Curve Finance

Reports

Show detailed risks

Transactions list

Total: 16

28.11.2020 13:32

Hash:

0x96ceb2412e267dd12d2926be420e430f618a4b6a7f7a8577519fae1a13117f10

From:

0x13f0dd9ee7d3b69d8a58f35e4aab569c38c24b6b

6405.945622093079 DAI

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

6405.945622093079 DAI

Curve Finance

24.11.2020 05:26

Hash:

0xfcb427c712eb401d1b7319958c0909125f61bc6738614d401f3151fbfed3b1bd

From:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

2844.630916157299 DAI

Curve Finance

To:

0x13f0dd9ee7d3b69d8a58f35e4aab569c38c24b6b

2844.630916157299 DAI

23.11.2020 19:54

Hash:

0x2685194de713aa85312c08fb8508522630e180cd87515e5a420c3725b13f9a42

From:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

2363.5907978604946 DAI

Curve Finance

To:

0x13f0dd9ee7d3b69d8a58f35e4aab569c38c24b6b

2363.5907978604946 DAI

22.11.2020 10:09

Hash:

0xc41eeb2dd8fe3b041144ca68132866989d4253da84820fd00cd2c667e1f8995e

From:

0x13f0dd9ee7d3b69d8a58f35e4aab569c38c24b6b

3000 DAI

To:

0x6432c098bfeda15dd4d0692c46bdb43091a95171

3000 DAI

15.09.2020 23:17

Hash:

0xdcfb03c734a4d00b9e6cf33077a715f13905daa96c95048495b0056b0db75539

From:

0x3031745e732dce8fecccc94aca13d5fa18f1012d

4197.723908075285 DAI

balancer

...

To:

0x13f0dd9ee7d3b69d8a58f35e4aab569c38c24b6b

4197.723908075285 DAI

14.09.2020 15:13

Hash:

0xf0f14cb7deff42f72f65debb45e39ba8cab140eca8e2aab049bcf6f04018962c

From:

0x13f0dd9ee7d3b69d8a58f35e4aab569c38c24b6b

4276.568165697515 DAI

To:

0xbe6649badc1bae0de40d7b99daa8152eb39832da

4276.568165697515 DAI

14.09.2020 15:05

Hash:

0x2bbd0d9ea78c50152ba6d08c2dd0e77db272135e6a871709fb964fb50a6fa1ce

From:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

3069.399158868053 DAI

Curve Finance

To:

0x13f0dd9ee7d3b69d8a58f35e4aab569c38c24b6b

3069.399158868053 DAI

14.09.2020 15:05

Hash:

0x5c23da1335756b2357df2b69b4b3d2d4b4c2c33da7229045fee6b9e5452dbed0

From:

0xc00da2a27c2842fe2babbe5f9cd02d895c75fa18

1207.1690068294615 DAI

To:

0x13f0dd9ee7d3b69d8a58f35e4aab569c38c24b6b

1207.1690068294615 DAI

02.09.2020 09:45

Hash:

0x6160e04d0621c9919eb78946bdb335f38d92f41266dfa1dcccfa2c08b7d7637b

From:

0x13f0dd9ee7d3b69d8a58f35e4aab569c38c24b6b

1207.1690068294615 DAI

To:

0xc00da2a27c2842fe2babbe5f9cd02d895c75fa18

1207.1690068294615 DAI

03.08.2020 01:04

Hash:

0x32d941d23df9b405847f6742a93030218e2b994994018de7effd0888843b8de2

From:

0x13f0dd9ee7d3b69d8a58f35e4aab569c38c24b6b

30 DAI

To:

0xaaa1bda795b521d53e2ef3ffcee4ff6b3f62af22

30 DAI

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