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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x18cae82909c31b60fe0a9656d76406345c9cb9fb

Address:

0x18cae82909c31b60fe0a9656d76406345c9cb9fb

Received:1 163 253.86736161 dai

Sent:1 163 253.86736161 dai

Current balance:0 dai

Created:18.12.2020 13:50

Latest activity:23.05.2023 15:17

Incoming transactions:81

Outgoing transactions:75

Request address report

balance

Transactions list

Total: 156

23.05.2023 15:17

Hash:

0x65fcaa131769b2e79c8858f8c1c85f4d7e279832d9caf1834e66185b5e9cedec

From:

0x18cae82909c31b60fe0a9656d76406345c9cb9fb

2590 DAI

To:

0x53ab1cc07738f15105ae56d8cd61ea36af9a91a0

2590 DAI

Reports

Show detailed risks

Transactions list

Total: 156

23.05.2023 15:17

Hash:

0x65fcaa131769b2e79c8858f8c1c85f4d7e279832d9caf1834e66185b5e9cedec

From:

0x18cae82909c31b60fe0a9656d76406345c9cb9fb

2590 DAI

To:

0x53ab1cc07738f15105ae56d8cd61ea36af9a91a0

2590 DAI

23.05.2023 15:15

Hash:

0x511ab88b4320486e0c7890b7e4f7afb73075a3fb72cbec09341e736d3122b6f1

From:

0x18cae82909c31b60fe0a9656d76406345c9cb9fb

2590 DAI

To:

0xf9d9a8562406df9c2b11d22b400f1537d52446b0

2590 DAI

19.05.2023 20:21

Hash:

0xe4ea43275d3bbdf07190a778d23a253f222da16ada1c518ae3d4e2c540c10815

From:

0xf86c24e3d19a027f53e38d3262d72910ab0a48c0

5180 DAI

To:

0x18cae82909c31b60fe0a9656d76406345c9cb9fb

5180 DAI

12.05.2023 12:53

Hash:

0x83fb5c992ef35ff59fcba145759645cdc86999eae80b0132a13593c33c8048ce

From:

0x18cae82909c31b60fe0a9656d76406345c9cb9fb

78541.68403518705 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

78541.68403518705 DAI

Cow Swap

01.05.2023 21:39

Hash:

0xfa832e195b88baeddeffb6a37654de161fc7b4b0cf1e91a136553546770a3246

From:

0x7f664c013c01b20f6c866f9aa4124d150a9aeaa8

4270.5 DAI

To:

0x18cae82909c31b60fe0a9656d76406345c9cb9fb

4270.5 DAI

01.05.2023 21:23

Hash:

0x63e3ccf52096ca4bc4d0852f1e690bf372c90f4bc3901ab8eb569c814d27290c

From:

0xe2c16c308b843ed02b09156388cb240ced58c01c

18959.36 DAI

gnosis-safe-multisig

To:

0x18cae82909c31b60fe0a9656d76406345c9cb9fb

18959.36 DAI

30.04.2023 20:03

Hash:

0x3d31d91af1280e07afe665fbcf75dd00d37c0563ccd5b6bee61a0b3a26c71111

From:

0xe2c16c308b843ed02b09156388cb240ced58c01c

15000 DAI

gnosis-safe-multisig

To:

0x18cae82909c31b60fe0a9656d76406345c9cb9fb

15000 DAI

30.04.2023 19:51

Hash:

0x09583c9d73f701ba6919e95a957d2b006189cac46b5f47c70981b498762e93b3

From:

0xe2c16c308b843ed02b09156388cb240ced58c01c

27775 DAI

gnosis-safe-multisig

To:

0x18cae82909c31b60fe0a9656d76406345c9cb9fb

27775 DAI

10.04.2023 14:59

Hash:

0xc39246d2c2af0607c409bd572bf826a438a015b5847ea3971bc56c0c0d7cb5de

From:

0x18cae82909c31b60fe0a9656d76406345c9cb9fb

0 DAI

To:

0x297ea0637b2a87a78ddbe797b67885227561104c

0 DAI

10.04.2023 14:57

Hash:

0x8569e487e9e0ee32461d00f2baef5af12227424eadcb9abb3eada93269c77700

From:

0x18cae82909c31b60fe0a9656d76406345c9cb9fb

14767.5 DAI

To:

0x29726e8408feef30918758059466869e8561104c

14767.5 DAI

...

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