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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x3fad44f892b986263ac69db971db8da172185387

Address:

0x3fad44f892b986263ac69db971db8da172185387

Received:69 406.59276261 dai

Sent:69 406.59276261 dai

Current balance:0 dai

Created:05.04.2021 23:00

Latest activity:08.03.2023 20:23

Incoming transactions:13

Outgoing transactions:17

Request address report

balance

Transactions list

Total: 30

08.03.2023 20:23

Hash:

0xadf76834ac8ae20982b00eb7a5cb88a9ed47486db63caf62e6601d3095cd520a

From:

0x3fad44f892b986263ac69db971db8da172185387

280 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

280 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 30

08.03.2023 20:23

Hash:

0xadf76834ac8ae20982b00eb7a5cb88a9ed47486db63caf62e6601d3095cd520a

From:

0x3fad44f892b986263ac69db971db8da172185387

280 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

280 DAI

Uniswap

11.02.2023 00:57

Hash:

0x6ed0d09a77e3e2aba4254a853ffa595602b16b51c8860823af0f2f4094beac91

From:

0x3fad44f892b986263ac69db971db8da172185387

20 DAI

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

20 DAI

bridge

...

15.08.2022 14:46

Hash:

0x5fa6539421efc7eef559d640de61785ddb7b1289eef20f907cb65a3a036c14a5

From:

0xc4f7ddf70e470a560d53810ab87bcad7e110a2d6

300 DAI

To:

0x3fad44f892b986263ac69db971db8da172185387

300 DAI

14.06.2022 02:48

Hash:

0x586b434a473398dde759eba65136eb8a224042d62d33b48171134b5c7d00cf63

From:

0x3fad44f892b986263ac69db971db8da172185387

10892.978390726625 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

10892.978390726625 DAI

SushiSwap

03.05.2022 13:39

Hash:

0xc80ffcb431cd2f724c26fdc23357c97bad427b90252f9cf598fd32acb2cef281

From:

0xcf3e932f72e5f15411d125ad80579a3ef205b9b4

5769.23 DAI

gnosis-safe-multisig

To:

0x3fad44f892b986263ac69db971db8da172185387

5769.23 DAI

20.04.2022 19:04

Hash:

0x60c0d25b065220606efc29b577177522f16842844c62a87cc73b8dca1380f59c

From:

0x3fad44f892b986263ac69db971db8da172185387

1500 DAI

To:

0xe4790dd79c334e3f848904975272ec17f9f70366

1500 DAI

20.04.2022 08:41

Hash:

0x44b8ad63c7c68388c209a5e8d7c7e1393982057c759f97b71809a9663039fd36

From:

0xcf3e932f72e5f15411d125ad80579a3ef205b9b4

5769.23 DAI

gnosis-safe-multisig

To:

0x3fad44f892b986263ac69db971db8da172185387

5769.23 DAI

04.04.2022 20:56

Hash:

0x1f75c2754c6da6cdf8d6c53ebb0c9b827eaecaccd2ed52d0064bbc16baa3fcf5

From:

0x3fad44f892b986263ac69db971db8da172185387

14000 DAI

To:

0x6e23a00613762cb33e33092cb534b97b3e1e77fb

14000 DAI

04.04.2022 07:23

Hash:

0xfe999758cb96519dcaba965b6dd5e4b8052f0e8a94b1cf397a8cd8e12f693f5e

From:

0xcf3e932f72e5f15411d125ad80579a3ef205b9b4

5769.23 DAI

gnosis-safe-multisig

To:

0x3fad44f892b986263ac69db971db8da172185387

5769.23 DAI

23.03.2022 23:53

Hash:

0xa829c5175372417ecbd3b33b1a890ff10813fc04e9f75bd488409a530fcd8e4d

From:

0xcf3e932f72e5f15411d125ad80579a3ef205b9b4

8180.227 DAI

gnosis-safe-multisig

To:

0x3fad44f892b986263ac69db971db8da172185387

8180.227 DAI

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