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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x4f44a2df1889965384b71ba0b0815156c9e97c4a

Address:

0x4f44a2df1889965384b71ba0b0815156c9e97c4a

Received:39 001 dai

Sent:38 679.05562 dai

Current balance:321.94438000000446 dai

Created:27.01.2020 18:14

Latest activity:28.04.2022 17:02

Incoming transactions:6

Outgoing transactions:4

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balance

Transactions list

Total: 10

28.04.2022 17:02

Hash:

0xa5ce843f59f276d5bc3ab5516d5cb56b396ba20bfc1caff1fd4bdde1229aec1f

From:

0x4f44a2df1889965384b71ba0b0815156c9e97c4a

29000 DAI

To:

0x1253594843798ff0fcd7fa221b820c2d3ca58fd5

29000 DAI

Reports

Show detailed risks

Transactions list

Total: 10

28.04.2022 17:02

Hash:

0xa5ce843f59f276d5bc3ab5516d5cb56b396ba20bfc1caff1fd4bdde1229aec1f

From:

0x4f44a2df1889965384b71ba0b0815156c9e97c4a

29000 DAI

To:

0x1253594843798ff0fcd7fa221b820c2d3ca58fd5

29000 DAI

22.03.2022 12:08

Hash:

0xf22c59685ac9573c24cb42588070a4a410d7c7000e12f400eb05aae1f70e3243

From:

0x347284b199b3b6d8bcde69b05b579b31735a6de1

7500 DAI

To:

0x4f44a2df1889965384b71ba0b0815156c9e97c4a

7500 DAI

28.02.2022 16:48

Hash:

0xea8a6b302d07dbf832727c8c71a7e114ca2e9fc9692616a8ed3c4e293b764848

From:

0x347284b199b3b6d8bcde69b05b579b31735a6de1

7500 DAI

To:

0x4f44a2df1889965384b71ba0b0815156c9e97c4a

7500 DAI

30.11.2021 23:19

Hash:

0x6d52732df54581f9b08aa9de165da06b4baa34d633997000caadb54863fe10b7

From:

0xd84012aee7f6cc90c785d1a1f6a4d7e85bc36614

5000 DAI

gnosis-safe-multisig

To:

0x4f44a2df1889965384b71ba0b0815156c9e97c4a

5000 DAI

01.11.2021 22:03

Hash:

0x262169f7d9fe64b3592f3e05b03cc37b22d452e287cd3dcbd466fbfef822325a

From:

0x4f44a2df1889965384b71ba0b0815156c9e97c4a

299 DAI

To:

0xef42cf85be6adf3081ada73af87e27996046fe63

299 DAI

20.10.2021 11:31

Hash:

0xfc2a16aa11d820a6c7094c039e6c8ad8e999844b552f8e2bd2c8ca3b7aacff47

From:

0x4f44a2df1889965384b71ba0b0815156c9e97c4a

400.05562 DAI

To:

0x091fcbb9186f392610740038ea5b8007fe7674e4

400.05562 DAI

19.10.2021 13:32

Hash:

0x5dfdcaa6bdcc4f886e187465e6746d6bed37c8be9aa96da4c64f1ac00572f4c9

From:

0xd84012aee7f6cc90c785d1a1f6a4d7e85bc36614

10000 DAI

gnosis-safe-multisig

To:

0x4f44a2df1889965384b71ba0b0815156c9e97c4a

10000 DAI

30.09.2021 19:17

Hash:

0x4bb687df113106bcaa7475e8f9668b3fbfc536fd34e21e093183739edffa0059

From:

0x4f44a2df1889965384b71ba0b0815156c9e97c4a

8980 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

8980 DAI

24.09.2021 13:23

Hash:

0xeece80e5cd238202f8285873e359d5f15770abfa60c99e6438e34eff004c51ef

From:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

9000 DAI

bridge

...

To:

0x4f44a2df1889965384b71ba0b0815156c9e97c4a

9000 DAI

27.01.2020 18:14

Hash:

0x8087223aff90f84e0fd8a18dfc6b5ecbc463c95bb5a851e33ed76ff804de3938

From:

0x0000000000000000000000000000000000000000

1 DAI

genesis

...

To:

0x4f44a2df1889965384b71ba0b0815156c9e97c4a

1 DAI

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