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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x45d80fb72b9757f33f9a1b77730226a97c958032

Address:

0x45d80fb72b9757f33f9a1b77730226a97c958032

Received:125 645.48227950001 dai

Sent:125 645.48227950001 dai

Current balance:0 dai

Created:04.10.2021 12:15

Latest activity:15.07.2024 15:07

Incoming transactions:7

Outgoing transactions:7

Request address report

balance

Transactions list

Total: 14

15.07.2024 15:07

Hash:

0x78c86703dbef4288ea41840ab044501599955333f7b6c5a0f764b377ee3af824

From:

0x45d80fb72b9757f33f9a1b77730226a97c958032

25000 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

25000 DAI

Cow Swap

Reports

Show detailed risks

Transactions list

Total: 14

15.07.2024 15:07

Hash:

0x78c86703dbef4288ea41840ab044501599955333f7b6c5a0f764b377ee3af824

From:

0x45d80fb72b9757f33f9a1b77730226a97c958032

25000 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

25000 DAI

Cow Swap

15.07.2024 15:03

Hash:

0xdbfca89d4f730c7d485676856cafd41aeb51818794ab52d37b623035868039d0

From:

0x777777c9898d384f785ee44acfe945efdff5f3e0

25000 DAI

Morpho Aave V2 Proxy

To:

0x45d80fb72b9757f33f9a1b77730226a97c958032

25000 DAI

31.12.2023 14:42

Hash:

0x8708561bc456bb7756435864d2b8ddc4facc2c69478db9d6d61711f6988114e9

From:

0x45d80fb72b9757f33f9a1b77730226a97c958032

4709.20152426794 DAI

To:

0x777777c9898d384f785ee44acfe945efdff5f3e0

4709.20152426794 DAI

Morpho Aave V2 Proxy

31.12.2023 14:41

Hash:

0x258db08bc24586a45bc0eec6891c06795794beae77f95ef019f034f9521b99e1

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

4709.20152426794 DAI

Cow Swap

To:

0x45d80fb72b9757f33f9a1b77730226a97c958032

4709.20152426794 DAI

30.11.2023 07:37

Hash:

0xb0fcb6caa7f00ebb64187ae65b386855ea71d2d0be09e5b1969f0b613865d23a

From:

0x45d80fb72b9757f33f9a1b77730226a97c958032

25013.990464821287 DAI

To:

0x51c72848c68a965f66fa7a88855f9f7784502a7f

25013.990464821287 DAI

Wintermute

30.11.2023 07:34

Hash:

0xc9d13d2e23a991f44a45e7c85ebf56c14a1f818db6b06d202a0e7ca0de201c38

From:

0x777777c9898d384f785ee44acfe945efdff5f3e0

25010 DAI

Morpho Aave V2 Proxy

To:

0x45d80fb72b9757f33f9a1b77730226a97c958032

25010 DAI

20.09.2023 07:32

Hash:

0xe9e075a9474e28a03d799d6c18806836c87cedc5d4d3629b27ed43d96c9defc1

From:

0x45d80fb72b9757f33f9a1b77730226a97c958032

10218.391186785928 DAI

To:

0x777777c9898d384f785ee44acfe945efdff5f3e0

10218.391186785928 DAI

Morpho Aave V2 Proxy

20.09.2023 07:30

Hash:

0x5ee69de924408a00609decd676a2d4e2897a716dcc94c2b8c7dc2a440f9c942d

From:

0xa88800cd213da5ae406ce248380802bd53b47647

10222.381651607217 DAI

To:

0x45d80fb72b9757f33f9a1b77730226a97c958032

10222.381651607217 DAI

14.01.2023 07:59

Hash:

0x942f8eb587b3c9460dc2d3f57d8131bf7c88b4bc81ce38a306b59e057391af1b

From:

0x45d80fb72b9757f33f9a1b77730226a97c958032

10000 DAI

To:

0xed8877f8536781d2fc40c1e0054cbeb8fd960ee4

10000 DAI

14.01.2023 07:50

Hash:

0x570b287c5c1c1c0359af73091f079497aa1d3c3a34b774376c05ef7680a0e086

From:

0x777777c9898d384f785ee44acfe945efdff5f3e0

10000 DAI

Morpho Aave V2 Proxy

To:

0x45d80fb72b9757f33f9a1b77730226a97c958032

10000 DAI

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