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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x44aac8a5450461b39eabfa1ca0758ff73498d7f9

Address:

0x44aac8a5450461b39eabfa1ca0758ff73498d7f9

Received:4 322 189.26504134 dai

Sent:4 322 189.26504134 dai

Current balance:0 dai

Created:03.07.2020 11:25

Latest activity:25.11.2023 20:02

Incoming transactions:50

Outgoing transactions:36

Request address report

balance

Transactions list

Total: 86

25.11.2023 20:02

Hash:

0xcf0bc05fb84634d6f32dae4b76568adde09c988ac1afc46d4c3b73268a067c91

From:

0x44aac8a5450461b39eabfa1ca0758ff73498d7f9

76662.0052077 DAI

To:

0x19d724622a68464ac9414dfac37c9f24aa4ea162

76662.0052077 DAI

Reports

Show detailed risks

Transactions list

Total: 86

25.11.2023 20:02

Hash:

0xcf0bc05fb84634d6f32dae4b76568adde09c988ac1afc46d4c3b73268a067c91

From:

0x44aac8a5450461b39eabfa1ca0758ff73498d7f9

76662.0052077 DAI

To:

0x19d724622a68464ac9414dfac37c9f24aa4ea162

76662.0052077 DAI

25.11.2023 19:45

Hash:

0x06d9aabc3b3b7bf485b494c6e6a7009b3548f5ccf17680c03df2428b3e898355

From:

0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b

76662.0052077 DAI

bridge

...

To:

0x44aac8a5450461b39eabfa1ca0758ff73498d7f9

76662.0052077 DAI

17.11.2023 12:01

Hash:

0x0a1646e3cc1446e248d120857edea9ea935e9b88ad93033df6b1c6c0878678c9

From:

0x44aac8a5450461b39eabfa1ca0758ff73498d7f9

68498.49194404925 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

68498.49194404925 DAI

Uniswap

17.11.2023 11:45

Hash:

0x1105ff18ad942004b285594d58560b37615017a5d3c73ca8cae168a93c0c50b2

From:

0x53dc703b78794b61281812f3a901918253beefee

68498.49194404925 DAI

To:

0x44aac8a5450461b39eabfa1ca0758ff73498d7f9

68498.49194404925 DAI

12.11.2023 06:41

Hash:

0x77a3e0602594890ddc999834d6f1ee4182fb28e800db7ff7047e9fcd2c60862e

From:

0x44aac8a5450461b39eabfa1ca0758ff73498d7f9

0 DAI

To:

0xdfc6a65c17bfdd9e4ab38f71a7f3050cc01d057a

0 DAI

12.11.2023 06:26

Hash:

0xa6a4969fbec521af291a4fe277b952a62c86c938ed5a6802c39c57d23bc43680

From:

0x44aac8a5450461b39eabfa1ca0758ff73498d7f9

90021.76965558098 DAI

To:

0xdfc9f311b2a99bd1abf7da71a6342dc99d1d057a

90021.76965558098 DAI

09.11.2023 12:21

Hash:

0xdcc6f2b1d39dde18099875c88aac950b907e98891c0b6ba064ae3985fda06613

From:

0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b

50000 DAI

bridge

...

To:

0x44aac8a5450461b39eabfa1ca0758ff73498d7f9

50000 DAI

08.11.2023 12:24

Hash:

0x334729f31ea9100fe7359bbccd469fe49ac57287fd6aefa37e7d9bf63f691300

From:

0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b

40000.70974477 DAI

bridge

...

To:

0x44aac8a5450461b39eabfa1ca0758ff73498d7f9

40000.70974477 DAI

29.09.2023 11:46

Hash:

0xd00d52d5f36e224f8b0255abfcfae5adf55ee1089664e25aa41650895783724e

From:

0x44aac8a5450461b39eabfa1ca0758ff73498d7f9

60429.939558670965 DAI

To:

0x53dc703b78794b61281812f3a901918253beefee

60429.939558670965 DAI

29.09.2023 11:44

Hash:

0xec21244e102804a3bc66eef1cb04fbaf5ef1557fe8e4255e144b336c4c45bc31

From:

0x1111111254eeb25477b68fb85ed929f73a960582

60450.99946947854 DAI

1inch.Exchange

To:

0x44aac8a5450461b39eabfa1ca0758ff73498d7f9

60450.99946947854 DAI

...

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