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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x348dc3c02f16312c370841caed62554a023d9876

Address:

0x348dc3c02f16312c370841caed62554a023d9876

Received:81.53347429 dai

Sent:80.50792609 dai

Current balance:1.025548200000003 dai

Created:13.03.2021 01:52

Latest activity:20.10.2022 09:34

Incoming transactions:4

Outgoing transactions:18

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balance

Transactions list

Total: 22

20.10.2022 09:34

Hash:

0xab316f1f3f8a103e6f7a6739a0c3dbba5f5924d485b68fd9e91a17334d670b72

From:

0x348dc3c02f16312c370841caed62554a023d9876

14 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

14 DAI

Reports

Show detailed risks

Transactions list

Total: 22

20.10.2022 09:34

Hash:

0xab316f1f3f8a103e6f7a6739a0c3dbba5f5924d485b68fd9e91a17334d670b72

From:

0x348dc3c02f16312c370841caed62554a023d9876

14 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

14 DAI

08.09.2022 09:18

Hash:

0x79b9cb34ab630fded0d79b289fa7690053dfd97dc313e286a95b7222c74e5b65

From:

0x348dc3c02f16312c370841caed62554a023d9876

30 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

30 DAI

29.08.2022 00:45

Hash:

0x10dab54fe3d17c391f189b1a0f2ecb9c03836f3efa65acca0aa05c8df807e202

From:

0x8f26d7bab7a73309141a291525c965ecdea7bf42

45.02554820190524 DAI

Shells (SHL) - 0x8f26d7bab7a73309141a291525c965ecdea7bf42

To:

0x348dc3c02f16312c370841caed62554a023d9876

45.02554820190524 DAI

24.05.2022 08:39

Hash:

0xe04159b2f4f3365ae4cd58d790519bf0989e59568fc38b447a3026bbb65202c8

From:

0x348dc3c02f16312c370841caed62554a023d9876

2.4012260889974155 DAI

To:

0xd3f4727f2d507c6f46bfd11df628227f5b7053a9

2.4012260889974155 DAI

14.03.2022 03:59

Hash:

0x3e24d1d64f561e91da8493dd101f23262ab492810be6f35052f17e47ff31fe39

From:

0x348dc3c02f16312c370841caed62554a023d9876

5.9117 DAI

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

5.9117 DAI

bridge

...

14.03.2022 03:54

Hash:

0xe55f7f5b3b054180d2de3d7c924fcdf7a760232921c4a4f7576f8c8461d2dfe8

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

7.507926088997416 DAI

To:

0x348dc3c02f16312c370841caed62554a023d9876

7.507926088997416 DAI

21.12.2021 09:40

Hash:

0x3fe6b6c858454cff9d977062dffab72a472200cdff4669f5b61e4b51c292317c

From:

0x348dc3c02f16312c370841caed62554a023d9876

2.1 DAI

To:

0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1

2.1 DAI

bridge

...

17.09.2021 10:48

Hash:

0x2802fa628e2e51d1a0f52fa28476f6799cc2c3c52d9b84a6f75bcc73cc479040

From:

0x348dc3c02f16312c370841caed62554a023d9876

1.3 DAI

To:

0xe22a79e830b486d1d1448ef8ab6704f41c2cb8f0

1.3 DAI

17.09.2021 10:48

Hash:

0x2802fa628e2e51d1a0f52fa28476f6799cc2c3c52d9b84a6f75bcc73cc479040

From:

0x348dc3c02f16312c370841caed62554a023d9876

1.3 DAI

To:

0x99126d641ba3924c8af4dca4e3b2c33a41718913

1.3 DAI

gitcoin-grantee

17.09.2021 10:48

Hash:

0x2802fa628e2e51d1a0f52fa28476f6799cc2c3c52d9b84a6f75bcc73cc479040

From:

0x348dc3c02f16312c370841caed62554a023d9876

1.3 DAI

To:

0x9531c059098e3d194ff87febb587ab07b30b1306

1.3 DAI

gitcoin-grantee

...

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