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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x52dd700052fb7b5c8a4f13c2cec94e2f221fefbc

Address:

0x52dd700052fb7b5c8a4f13c2cec94e2f221fefbc

balance

Transactions list

Total: 43

04.11.2020 23:32

Hash:

0x20a77f8b02be2537a7510bc1fbcb7ec1e076769c3bdfddcd671d41fe4f2cc305

From:

0x52dd700052fb7b5c8a4f13c2cec94e2f221fefbc

39.80791533027442 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

39.80791533027442 DAI

bridge

...

Reports

Show detailed risks

Transactions list

Total: 43

04.11.2020 23:32

Hash:

0x20a77f8b02be2537a7510bc1fbcb7ec1e076769c3bdfddcd671d41fe4f2cc305

From:

0x52dd700052fb7b5c8a4f13c2cec94e2f221fefbc

39.80791533027442 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

39.80791533027442 DAI

bridge

...

04.11.2020 23:18

Hash:

0xc4f49d38310065dd7b24856caa414adaf73f1c240039c9a07a5a78586f02ffe4

From:

0x0ddbdef89e42fa1bfa468ce1361cb6959f15302d

39.80791533027442 DAI

To:

0x52dd700052fb7b5c8a4f13c2cec94e2f221fefbc

39.80791533027442 DAI

30.10.2020 02:01

Hash:

0x554230b660ecc4bf99b6009edb8a0aff595068565b3f9bef75f0d6af3cd67a93

From:

0x52dd700052fb7b5c8a4f13c2cec94e2f221fefbc

1100 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

1100 DAI

bridge

...

29.10.2020 20:25

Hash:

0x9eb8cf63bd5c360de50ac589214d576675ada0752a918ed8d30ad301e1e69960

From:

0x0ddbdef89e42fa1bfa468ce1361cb6959f15302d

1100 DAI

To:

0x52dd700052fb7b5c8a4f13c2cec94e2f221fefbc

1100 DAI

10.09.2020 23:49

Hash:

0x44fcc58c477877ed9b7eba3ea0d602833a7cc79d8bef26360e231e1ee570be6f

From:

0x52dd700052fb7b5c8a4f13c2cec94e2f221fefbc

69.01261097026472 DAI

To:

0x8aca78771e98c423379bf508b10ef8fc4a4e4fec

69.01261097026472 DAI

31.08.2020 19:07

Hash:

0xf93ebe4f527f3a63c01cd619fa0fb6757b1b19cde770ee182917e719a86e54a0

From:

0x52dd700052fb7b5c8a4f13c2cec94e2f221fefbc

58.90203416063973 DAI

To:

0x4901bdd469a6cc8bf23d49d5114c19ef7e0455f9

58.90203416063973 DAI

31.08.2020 19:04

Hash:

0x526b2027c0451967a481126ace26563e2d578b3d5cf5f7213061879a97b90d90

From:

0x52dd700052fb7b5c8a4f13c2cec94e2f221fefbc

23.846766141439645 DAI

To:

0x4901bdd469a6cc8bf23d49d5114c19ef7e0455f9

23.846766141439645 DAI

27.08.2020 20:05

Hash:

0xfe647443843d90e37c8df1b07a7e9c634db0bd1c8f696404a594c5c6b4ca767b

From:

0x52dd700052fb7b5c8a4f13c2cec94e2f221fefbc

147.13995488793392 DAI

To:

0x4901bdd469a6cc8bf23d49d5114c19ef7e0455f9

147.13995488793392 DAI

27.08.2020 20:04

Hash:

0xc8a21688422bfd675dd3689ddfa3749f8793c59e10d513d4131a80f48e56248e

From:

0xdd346f3e1528a05a7d09049a90fb83610caf188f

98.84742648791726 DAI

To:

0x52dd700052fb7b5c8a4f13c2cec94e2f221fefbc

98.84742648791726 DAI

27.08.2020 20:03

Hash:

0xa6830b210c901aa394d9d094a4ba7b47d44507c39bea301ab2cb99bc5c2f84f4

From:

0x61e7f0d3af9191f376672a2ee234ef8a9781d912

73.43006542229739 DAI

To:

0x52dd700052fb7b5c8a4f13c2cec94e2f221fefbc

73.43006542229739 DAI

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