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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x354f6df0af80df8d0e65363837485c11f58e371f

Address:

0x354f6df0af80df8d0e65363837485c11f58e371f

Received:46 021.0248856 dai

Sent:46 021.0248856 dai

Current balance:0 dai

Created:25.12.2020 21:41

Latest activity:20.04.2023 09:44

Incoming transactions:10

Outgoing transactions:20

Request address report

balance

Transactions list

Total: 30

20.04.2023 09:44

Hash:

0x24c8d8e3ac26a685a7be3bb6ca152e9b7931f395625ce29abb9837821115e756

From:

0x354f6df0af80df8d0e65363837485c11f58e371f

0 DAI

To:

0x852f2c9e8a896fb874374627ffc51d46cf85910e

0 DAI

Reports

Show detailed risks

Transactions list

Total: 30

20.04.2023 09:44

Hash:

0x24c8d8e3ac26a685a7be3bb6ca152e9b7931f395625ce29abb9837821115e756

From:

0x354f6df0af80df8d0e65363837485c11f58e371f

0 DAI

To:

0x852f2c9e8a896fb874374627ffc51d46cf85910e

0 DAI

20.04.2023 08:41

Hash:

0xcd5fc26a8581417b572f3b65cd7f6a8b09f2e80f82eca8b734854b2c37801165

From:

0x354f6df0af80df8d0e65363837485c11f58e371f

26613.56310415399 DAI

To:

0x85264e44c7f6721c4c73c53b69a045380b85910e

26613.56310415399 DAI

08.04.2023 06:57

Hash:

0x49819d21cd8e7d6edd68bb06f4c03279b6002f36b36d1942a64dc8df1dc449cf

From:

0x354f6df0af80df8d0e65363837485c11f58e371f

4000 DAI

To:

0x0faf1d2d3ced330824de3b8200fc8dc6e397850d

4000 DAI

28.02.2023 06:13

Hash:

0xb2db2e4f7a0b922d4b48b2fdeb71d5e65dd93c0935ed43c6a65795aebf9b49cf

From:

0x354f6df0af80df8d0e65363837485c11f58e371f

500.68 DAI

To:

0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455

500.68 DAI

Aztec: Connect

31.01.2023 07:27

Hash:

0xfa61e4f2c75b80b88f81681f5ffb4055ce6a151a3ebac6d915902f266c6fda03

From:

0x354f6df0af80df8d0e65363837485c11f58e371f

3 DAI

To:

0xe126b3e5d052f1f575828f61feba4f4f2603652a

3 DAI

gitcoin-grantee

...

31.01.2023 07:27

Hash:

0xfa61e4f2c75b80b88f81681f5ffb4055ce6a151a3ebac6d915902f266c6fda03

From:

0x354f6df0af80df8d0e65363837485c11f58e371f

3 DAI

To:

0x4b8810b079eb22ecf2d1f75e08e0abbd6fd87dbf

3 DAI

gitcoin-grantee

31.01.2023 07:27

Hash:

0xfa61e4f2c75b80b88f81681f5ffb4055ce6a151a3ebac6d915902f266c6fda03

From:

0x354f6df0af80df8d0e65363837485c11f58e371f

11 DAI

To:

0x9d100f017095e53b24d81296bca1d26742f1800f

11 DAI

07.01.2023 04:03

Hash:

0x1e9b383b36bdcdea2e46f8ac012c21bcc84fde76ecb7d8ce3eb305d21c368d78

From:

0x354f6df0af80df8d0e65363837485c11f58e371f

0 DAI

To:

0xd27e0bb73c8b1a20765bd13f98ec62592bdc7f9d

0 DAI

07.01.2023 03:56

Hash:

0xac7195b71761c4e00eea698731e32dd373c3d7eb609cf681e788f20946296f09

From:

0x354f6df0af80df8d0e65363837485c11f58e371f

0 DAI

To:

0xd27254a3e354d549ec81c2f71dc6b7658acc7f9d

0 DAI

21.12.2022 10:39

Hash:

0xaec953fefce278ebda5f20a54251ff12289864b092f746b6f005dcc6cc686345

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

30.17733639321445 DAI

To:

0x354f6df0af80df8d0e65363837485c11f58e371f

30.17733639321445 DAI

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