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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea0

Address:

0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea0

Received:206.6414940742613 dai

Sent:203.65100581378732 dai

Current balance:2.9904882604739544 dai

Created:10.05.2022 12:26

Latest activity:08.10.2023 12:09

Incoming transactions:8

Outgoing transactions:21

Request address report

balance

Transactions list

Total: 29

08.10.2023 12:09

Hash:

0x2f97871cf81c672f0fae0d0be2f63e64ccdbf0e4487d95bf2760acb0cf385465

From:

0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea0

8.07869071331924 DAI

To:

0x3a23f943181408eac424116af7b7790c94cb97a5

8.07869071331924 DAI

Reports

Show detailed risks

Transactions list

Total: 29

08.10.2023 12:09

Hash:

0x2f97871cf81c672f0fae0d0be2f63e64ccdbf0e4487d95bf2760acb0cf385465

From:

0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea0

8.07869071331924 DAI

To:

0x3a23f943181408eac424116af7b7790c94cb97a5

8.07869071331924 DAI

08.10.2023 12:08

Hash:

0xcef8e12c64ceffd8fe1991dec48bf6443603d76ee717e45cd1959c12dce3cd65

From:

0x60a26d69263ef43e9a68964ba141263f19d71d51

8.07869071331924 DAI

To:

0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea0

8.07869071331924 DAI

22.09.2023 08:44

Hash:

0x1d99240e7b54526b538367fe6b8415764bb84a3cbfdad56a8f4c1eec8c377c68

From:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

1.9904892604739557 DAI

To:

0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea0

1.9904892604739557 DAI

03.08.2023 21:04

Hash:

0x9cf9d8397cf0d78d8daa0866eb08b6232f03ec6696142e3b5e5beaf85f3b25da

From:

0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea0

1e-18 DAI

To:

0x6ef81a18e1e432c289dc0d1a670b78e8bbf9aa35

1e-18 DAI

26.07.2023 08:35

Hash:

0xb17d2490b60a1a524c5d2b11477e3abe6c048923e3142e0a68429ab3d58f6e7b

From:

0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea0

0.000001 DAI

To:

0xed662c027c985b73a732975e3b4ceadc97aaf145

0.000001 DAI

26.07.2023 08:31

Hash:

0xbe1fdef1216dea302531c0ddbeab7c526bc316ad926bdc5a22cae20262762716

From:

0x8932eb23bad9bddb5cf81426f78279a53c6c3b71

1 DAI

To:

0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea0

1 DAI

19.07.2023 01:02

Hash:

0x8aab34b23354ac6ddab0ae9944ee627b30f3f23e1195a697ff7e0fddaf552b63

From:

0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea0

14.914228219719169 DAI

To:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

14.914228219719169 DAI

Uniswap

25.05.2023 08:36

Hash:

0x68693e0409ea8be799eff59131ff42f746fbaa659e00982dd5573a8554ac4122

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

10 DAI

bridge

...

To:

0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea0

10 DAI

07.03.2023 00:53

Hash:

0xe6179281f7898fab7bf842bb8df9d3012008212bdf788d8368edc98892393ac9

From:

0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea0

5 DAI

To:

0x1d7554f2ef87faf41f9c678cf2501497d38c014f

5 DAI

19.12.2022 01:30

Hash:

0xd51822931e956b2c252a13d77cfd679988dad83b15c9fb6423eb675509ccf6df

From:

0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea0

5 DAI

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

5 DAI

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