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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x2259fcb55f3477163f0f1c3b548899e4c35e5e1c

Address:

0x2259fcb55f3477163f0f1c3b548899e4c35e5e1c

Received:475.98582402 dai

Sent:437.86586306 dai

Current balance:38.119960960000014 dai

Created:28.02.2020 02:05

Latest activity:29.06.2020 05:43

Incoming transactions:10

Outgoing transactions:11

Request address report

balance

Transactions list

Total: 21

29.06.2020 05:43

Hash:

0x67921fbf0a10f9e17bf5f34067a3dea86e1a716c1912bfcbc368735951431d82

From:

0x2259fcb55f3477163f0f1c3b548899e4c35e5e1c

0.7375649000000001 DAI

To:

0x5591360f8c7640fea5771c9682d6b5ecb776e1f8

0.7375649000000001 DAI

Reports

Show detailed risks

Transactions list

Total: 21

29.06.2020 05:43

Hash:

0x67921fbf0a10f9e17bf5f34067a3dea86e1a716c1912bfcbc368735951431d82

From:

0x2259fcb55f3477163f0f1c3b548899e4c35e5e1c

0.7375649000000001 DAI

To:

0x5591360f8c7640fea5771c9682d6b5ecb776e1f8

0.7375649000000001 DAI

29.06.2020 05:37

Hash:

0x027ef7e44780b5881ec2efb2c06e0cc07e91e447974666aeb341fe7e73614e41

From:

0x2259fcb55f3477163f0f1c3b548899e4c35e5e1c

0.5729860800000001 DAI

To:

0x5591360f8c7640fea5771c9682d6b5ecb776e1f8

0.5729860800000001 DAI

29.06.2020 05:35

Hash:

0x6cebbd2960652a2f566a9b97c0f9bb0421c78ba6e1e72b2b4143b6226d0b7ab9

From:

0x2259fcb55f3477163f0f1c3b548899e4c35e5e1c

7.735312080000001 DAI

To:

0x0a0328f5e01af71f0effeb0f178fc0365c9c1d0a

7.735312080000001 DAI

29.06.2020 05:23

Hash:

0xc6916d9dab5c5cc52a66db79d89853567475623a2c909d1d44f4fe3544a6b0a7

From:

0x9f6aef5abe4f5963f3c0919814f0e691a1d6de6d

40 DAI

To:

0x2259fcb55f3477163f0f1c3b548899e4c35e5e1c

40 DAI

29.06.2020 05:21

Hash:

0x43c97f5f974b7f58ed53161a9b1c9b976af9e98504dfa8416833fabda1a1cc81

From:

0x2259fcb55f3477163f0f1c3b548899e4c35e5e1c

80 DAI

To:

0x0a0328f5e01af71f0effeb0f178fc0365c9c1d0a

80 DAI

29.06.2020 05:20

Hash:

0x4a42892eb580710e22ef00d151bd70b3f6ab81ebf4e12c205e962437f9eeb83a

From:

0x9f6aef5abe4f5963f3c0919814f0e691a1d6de6d

70 DAI

To:

0x2259fcb55f3477163f0f1c3b548899e4c35e5e1c

70 DAI

22.03.2020 05:02

Hash:

0x54f8f247b99e3815f0b18449815b19cf82d67da4ab908cb1b541fbfffff33cf0

From:

0x2259fcb55f3477163f0f1c3b548899e4c35e5e1c

50 DAI

To:

0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e

50 DAI

dYdX

22.03.2020 04:54

Hash:

0x036a0ef03633db9cf81e40b1d67c27dc33f01032082244560eddf4c0eb722afd

From:

0x0000000000000000000000000000000000000000

49.95117608826192 DAI

genesis

...

To:

0x2259fcb55f3477163f0f1c3b548899e4c35e5e1c

49.95117608826192 DAI

21.03.2020 22:51

Hash:

0xc3d3c8d6b86e4a3f8fbe1ba59a13c3110427f9ebda9509491dfd84bcc0a94466

From:

0x2259fcb55f3477163f0f1c3b548899e4c35e5e1c

50 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

50 DAI

Compound: cDAI Token

...

21.03.2020 22:51

Hash:

0x0c9daa965bd4a3739cf35b702a4a2fbd03c1f48fdbd8c8444c43fd2997594c99

From:

0xa2b47e3d5c44877cca798226b7b8118f9bfb7a56

58.86888104721583 DAI

Curve Finance

To:

0x2259fcb55f3477163f0f1c3b548899e4c35e5e1c

58.86888104721583 DAI

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