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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x4daef97203fa6654f6338872da5bd1ea2e879533

Address:

0x4daef97203fa6654f6338872da5bd1ea2e879533

Received:10 771 365.91905354 dai

Sent:10 771 365.91905354 dai

Current balance:0 dai

Created:07.01.2021 12:34

Latest activity:30.04.2024 00:18

Incoming transactions:82

Outgoing transactions:75

Request address report

balance

Transactions list

Total: 157

30.04.2024 00:18

Hash:

0x518c5e8a8fba2e08265f26936ee7c17005a10254e61ca05418d5876eceb6a7c7

From:

0x4daef97203fa6654f6338872da5bd1ea2e879533

10000 DAI

To:

0x467194771dae2967aef3ecbedd3bf9a310c76c65

10000 DAI

bridge

...

Reports

Show detailed risks

Transactions list

Total: 157

30.04.2024 00:18

Hash:

0x518c5e8a8fba2e08265f26936ee7c17005a10254e61ca05418d5876eceb6a7c7

From:

0x4daef97203fa6654f6338872da5bd1ea2e879533

10000 DAI

To:

0x467194771dae2967aef3ecbedd3bf9a310c76c65

10000 DAI

bridge

...

30.04.2024 00:15

Hash:

0x6d4bdfc4bfb30393e4889b9538c74982d0cda63ef9606ef5081b06197a485361

From:

0x49c910ba694789b58f53bff80633f90b8631c195

10000 DAI

To:

0x4daef97203fa6654f6338872da5bd1ea2e879533

10000 DAI

31.08.2023 00:24

Hash:

0xab7131f4448e0bebb4e139340a1a257b2baa1fd979f64a91648d1c247ed5ed94

From:

0x4daef97203fa6654f6338872da5bd1ea2e879533

1764.8967383868817 DAI

To:

0x4d1572ea399cfcb0a4b25b364df2c5ba68697e18

1764.8967383868817 DAI

31.08.2023 00:23

Hash:

0xb5096ff89362ea8c08fe05a89a5385e88303aa264a7aa8e4f14a414d88b7553d

From:

0x2542549517ee2dd58e550db22a104a05035e5016

1764.8967383868817 DAI

To:

0x4daef97203fa6654f6338872da5bd1ea2e879533

1764.8967383868817 DAI

03.02.2023 22:19

Hash:

0x699eb699e514e185923c6d464c589d6baf9ea607f295e5d12e62c25157ab229d

From:

0x4daef97203fa6654f6338872da5bd1ea2e879533

9438.282095679597 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

9438.282095679597 DAI

Uniswap

29.01.2023 04:05

Hash:

0x39dfe68ab0e20beb377810dd9d1389ea1151161591ebb3ee00068b830a890563

From:

0x4daef97203fa6654f6338872da5bd1ea2e879533

558.3950867228914 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

558.3950867228914 DAI

Uniswap

05.12.2022 19:46

Hash:

0x436f47674eb9d4757e2fdd323cabaf1d14784de30e9460d259a5173eca38ad77

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

9996.677182402487 DAI

Cow Swap

To:

0x4daef97203fa6654f6338872da5bd1ea2e879533

9996.677182402487 DAI

31.10.2022 20:21

Hash:

0xb630e13c4fff90f0f0fe956c35927f6819c9ea1a3205c52ace57179fc0ae186b

From:

0x4daef97203fa6654f6338872da5bd1ea2e879533

19524.674188343455 DAI

To:

0x4d1572ea399cfcb0a4b25b364df2c5ba68697e18

19524.674188343455 DAI

10.10.2022 13:59

Hash:

0x0bbfd61f4c7048567672aa548bbd423d5eb6baf0856c2e95afc2b88c9343b0ff

From:

0x4daef97203fa6654f6338872da5bd1ea2e879533

1400 DAI

To:

0x4d1572ea399cfcb0a4b25b364df2c5ba68697e18

1400 DAI

21.09.2022 13:57

Hash:

0x89e2cfde530b61d92a57614d9ef6d907165f4862bb3ebc05cfc12513c3ce992b

From:

0x4daef97203fa6654f6338872da5bd1ea2e879533

1762.449107656545 DAI

To:

0x954f20df58347b71bbc10c94827be9ebc8706887

1762.449107656545 DAI

...

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