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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x48fe56b756ef2717d1db4050ef648ad4b72f55b9

Address:

0x48fe56b756ef2717d1db4050ef648ad4b72f55b9

Received:857 155.46529866 dai

Sent:857 155.46529866 dai

Current balance:0 dai

Created:22.06.2020 11:33

Latest activity:26.06.2024 09:13

Incoming transactions:24

Outgoing transactions:13

Request address report

balance

Transactions list

Total: 37

26.06.2024 09:13

Hash:

0x4ec936d42fff9655ece0882623d0ef1aad74fc58171b3eddcd919c2768f06e69

From:

0x48fe56b756ef2717d1db4050ef648ad4b72f55b9

6934.771214497604 DAI

To:

0xe6e74af796189275454d2dcd14d810c52be8eadc

6934.771214497604 DAI

Reports

Show detailed risks

Transactions list

Total: 37

26.06.2024 09:13

Hash:

0x4ec936d42fff9655ece0882623d0ef1aad74fc58171b3eddcd919c2768f06e69

From:

0x48fe56b756ef2717d1db4050ef648ad4b72f55b9

6934.771214497604 DAI

To:

0xe6e74af796189275454d2dcd14d810c52be8eadc

6934.771214497604 DAI

25.04.2024 21:23

Hash:

0x741b46ede5a0f55289fbd78ab2766ddbc57d655dad6a8895ca7015526794d5bd

From:

0x5e8fc6d59b9780f4f281378dc7230e8f8c939a36

6934.771214497604 DAI

To:

0x48fe56b756ef2717d1db4050ef648ad4b72f55b9

6934.771214497604 DAI

09.04.2024 16:30

Hash:

0xe4ba86d1b9f2054779695bd89e8bd41eb9f169b8c2d830d7dc15087b035a2767

From:

0x48fe56b756ef2717d1db4050ef648ad4b72f55b9

72550.02942601957 DAI

To:

0xf0d4c12a5768d806021f80a262b4d39d26c58b8d

72550.02942601957 DAI

05.04.2024 22:59

Hash:

0x6ae2b04907788339b9df2d8d84a76cca55f05b9a821798a07c1cd191381633e0

From:

0x48fe56b756ef2717d1db4050ef648ad4b72f55b9

20000 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

20000 DAI

Uniswap

26.03.2024 23:10

Hash:

0x808d8a54d9860c43fb38989743b7b9eed68f95e427a9e3a09d8bb446b4522292

From:

0xd152f549545093347a162dce210e7293f1452150

92550.02942601957 DAI

Disperse.app

To:

0x48fe56b756ef2717d1db4050ef648ad4b72f55b9

92550.02942601957 DAI

20.03.2024 16:15

Hash:

0x53d7152a2d4bb30a46a8a9840b5921746320c61d4349c19d3cc82ce44868d2d7

From:

0x48fe56b756ef2717d1db4050ef648ad4b72f55b9

92550.02942601957 DAI

To:

0x7f49ac8fdb38d24b686130e22579c7efe69b19c0

92550.02942601957 DAI

19.01.2023 13:02

Hash:

0xaf982d99a2c46744ee34eb261c0326f115e9d694f3cbf3dbdfcab3d8c7e37483

From:

0xa88800cd213da5ae406ce248380802bd53b47647

4002.5607926393186 DAI

To:

0x48fe56b756ef2717d1db4050ef648ad4b72f55b9

4002.5607926393186 DAI

30.06.2022 21:14

Hash:

0x44a9d943a81d4c4b7bc3e1a92fa4974cd9bc20d50681db4862c707e404708280

From:

0x378ba9b73309be80bf4c2c027aad799766a7ed5a

24.959777980625933 DAI

To:

0x48fe56b756ef2717d1db4050ef648ad4b72f55b9

24.959777980625933 DAI

20.06.2022 14:20

Hash:

0xa0270ba35601133b7f50df4c437a096b9e47fc8ea32d4689c21e785b0c2e4568

From:

0x48fe56b756ef2717d1db4050ef648ad4b72f55b9

50000 DAI

To:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

50000 DAI

Curve Finance

14.05.2022 06:58

Hash:

0x98d80a108cf1cdb8b8bc41235ace807937f14398ccc5c93765fd49c2b57888eb

From:

0x60594a405d53811d3bc4766596efd80fd545a270

409.3848819678446 DAI

Uniswap

To:

0x48fe56b756ef2717d1db4050ef648ad4b72f55b9

409.3848819678446 DAI

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