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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x34aa3f359a9d614239015126635ce7732c18fdf3

Address:

0x34aa3f359a9d614239015126635ce7732c18fdf3

Received:395 974.75770138 dai

Sent:395 974.75770138 dai

Current balance:0 dai

Created:18.11.2019 16:06

Latest activity:02.07.2024 17:23

Incoming transactions:73

Outgoing transactions:157

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balance

Transactions list

Total: 230

02.07.2024 17:23

Hash:

0x978b42ff62e770ce51a0a138c89940b3a37495c5c10ff6a6737899bcac696dad

From:

0x34aa3f359a9d614239015126635ce7732c18fdf3

13308.770779336397 DAI

To:

0xc16ed5552a92b5ef4389ac9cc7e4f74995c6a582

13308.770779336397 DAI

Reports

Show detailed risks

Transactions list

Total: 230

02.07.2024 17:23

Hash:

0x978b42ff62e770ce51a0a138c89940b3a37495c5c10ff6a6737899bcac696dad

From:

0x34aa3f359a9d614239015126635ce7732c18fdf3

13308.770779336397 DAI

To:

0xc16ed5552a92b5ef4389ac9cc7e4f74995c6a582

13308.770779336397 DAI

02.07.2024 17:08

Hash:

0xb964847bdb37c35021083be9f71f6bb6d567669c49e46ae2a352f281caa887dc

From:

0xbcc66fc7402daa98f5764057f95ac66b9391cd6b

3198.0300252492516 DAI

To:

0x34aa3f359a9d614239015126635ce7732c18fdf3

3198.0300252492516 DAI

02.07.2024 17:07

Hash:

0x40ecb03d37918f83c783c210a166c7a5f141529c36f68125388f92ac5eb87607

From:

0x77d5f03822f94b39ad6117f6a46761ec5879031b

3969.2907219621147 DAI

To:

0x34aa3f359a9d614239015126635ce7732c18fdf3

3969.2907219621147 DAI

02.07.2024 17:06

Hash:

0xe35ed9259009474deb8d443a8fb9731284f45395eb22f4cbf749086e0accf319

From:

0xbcc66fc7402daa98f5764057f95ac66b9391cd6b

6141.450032125031 DAI

To:

0x34aa3f359a9d614239015126635ce7732c18fdf3

6141.450032125031 DAI

09.11.2023 22:18

Hash:

0x4481c2bb93305919142653e1e8e5aa91c6e1a2e8b660158a8525a165adf0827e

From:

0x34aa3f359a9d614239015126635ce7732c18fdf3

31977.66054542642 DAI

To:

0x1246956c9984eda22a6c7c4ea0a8c4499de016f4

31977.66054542642 DAI

gnosis-safe-multisig

09.11.2023 22:17

Hash:

0x24fa55897e547dfbc64e7e3f54d79f346f5db979808659465c556db0a3f6aab6

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

31796.91106727595 DAI

Uniswap

To:

0x34aa3f359a9d614239015126635ce7732c18fdf3

31796.91106727595 DAI

31.10.2023 19:37

Hash:

0x9727b743ba36c99e650607a9d4e4c5baba362e1061a74f726256590a71e212ed

From:

0xc1470707ed388697a15b9b9f1f5f4cc882e28a45

5 DAI

To:

0x34aa3f359a9d614239015126635ce7732c18fdf3

5 DAI

15.08.2023 15:18

Hash:

0xb809b18f81597254e6ecb30d60f34bfc030a512b2c4634a3a427161f1a67cfef

From:

0x34aa3f359a9d614239015126635ce7732c18fdf3

10 DAI

To:

0x89464b06dcf867fd615aedb23fe5898a341f78c3

10 DAI

03.05.2023 23:27

Hash:

0x89b2f26d622cb3ad99cb881dbc99f7dae6ebae3aaabffbd47e833ed9e19479d6

From:

0x34aa3f359a9d614239015126635ce7732c18fdf3

1 DAI

To:

0xd8da6bf26964af9d7eed9e03e53415d37aa96045

1 DAI

gitcoin-grantee

25.04.2023 21:37

Hash:

0xeaf91f1047ee4c6f9d5135c840d6699c84d6d5736b8227a0b96499a8fd51605a

From:

0x60594a405d53811d3bc4766596efd80fd545a270

186.74947815047065 DAI

Uniswap

To:

0x34aa3f359a9d614239015126635ce7732c18fdf3

186.74947815047065 DAI

...

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