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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x2dd2036c9db2ada2739509af0047c00c8b9291ef

Address:

0x2dd2036c9db2ada2739509af0047c00c8b9291ef

Received:4 644.1265445300005 dai

Sent:4 605.06483263 dai

Current balance:39.06171190000077 dai

Created:01.04.2022 10:58

Latest activity:05.01.2024 12:01

Incoming transactions:6

Outgoing transactions:55

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balance

Transactions list

Total: 61

05.01.2024 12:01

Hash:

0xc918dffdfda60fcf4f89f16a8692b9ffa0b39c1bbdb33bc3905bbd4f25f1c706

From:

0x2dd2036c9db2ada2739509af0047c00c8b9291ef

30 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

30 DAI

Reports

Show detailed risks

Transactions list

Total: 61

05.01.2024 12:01

Hash:

0xc918dffdfda60fcf4f89f16a8692b9ffa0b39c1bbdb33bc3905bbd4f25f1c706

From:

0x2dd2036c9db2ada2739509af0047c00c8b9291ef

30 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

30 DAI

15.11.2023 19:31

Hash:

0x37ad22c37bdb866c01b23ac22bfd81a9bde975619b16366dd75cf66f0e21adfe

From:

0x2dd2036c9db2ada2739509af0047c00c8b9291ef

30 DAI

To:

0xd1d1c2dc127e796819add9850db889ea722d3012

30 DAI

04.11.2023 10:29

Hash:

0xa82e04befc96928e7e4ace6b11d04a951a448576aabe4647c5efbbd53745c170

From:

0x2dd2036c9db2ada2739509af0047c00c8b9291ef

10 DAI

To:

0xad4c999992d4c0b674e871bc8bbedef2e6391859

10 DAI

04.11.2023 10:27

Hash:

0xd761bfea0cb20a2f679ae1743549d12129fd3253751feffdb934ea2272e47e87

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

109.06171190062695 DAI

To:

0x2dd2036c9db2ada2739509af0047c00c8b9291ef

109.06171190062695 DAI

05.07.2023 15:39

Hash:

0x6edcac9d252e78278ae178cfcc0b5585bc8e8c9e02b3d387bc4cb8e45dba825a

From:

0x2dd2036c9db2ada2739509af0047c00c8b9291ef

3590.664832630239 DAI

To:

0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406

3590.664832630239 DAI

15.06.2023 11:57

Hash:

0xb44c2548f495d6ba9457021a84c6c8ba423a9e34114e35a245941f3a0bf0386f

From:

0x60594a405d53811d3bc4766596efd80fd545a270

1434.795235125684 DAI

Uniswap

To:

0x2dd2036c9db2ada2739509af0047c00c8b9291ef

1434.795235125684 DAI

05.06.2023 18:35

Hash:

0x2c355cebb1c24d24831a1eec9e3f20ec7f9e2776328ee431e062cd6140701136

From:

0x2dd2036c9db2ada2739509af0047c00c8b9291ef

15 DAI

To:

0xed9eda1edefaa2473841b558f71b2a4cc60464d7

15 DAI

02.06.2023 10:44

Hash:

0x3d7b34a90964134e1a466591d5609a27a73fd8a780461fd55de1cd77fde715ec

From:

0x2dd2036c9db2ada2739509af0047c00c8b9291ef

50 DAI

To:

0x07510b2dd84bf8187063a3c49533663518c2b6b7

50 DAI

23.05.2023 18:53

Hash:

0x702275bc345d1e8b84424064ba83a6951970ea3c1c2457cb77895d2edfef0269

From:

0x60594a405d53811d3bc4766596efd80fd545a270

1195.2750537343497 DAI

Uniswap

To:

0x2dd2036c9db2ada2739509af0047c00c8b9291ef

1195.2750537343497 DAI

09.05.2023 04:37

Hash:

0xba5f5f158bb92a1431f66a13bd8c110e39edee7e95461780976497ffe1103292

From:

0x2dd2036c9db2ada2739509af0047c00c8b9291ef

8 DAI

To:

0x8110d1d04ac316fdcace8f24fd60c86b810ab15a

8 DAI

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