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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x55f5429343891f0a2b2a8da63a48e82da8d9f2f6

Address:

0x55f5429343891f0a2b2a8da63a48e82da8d9f2f6

Received:1 549.38192046 dai

Sent:1 549.38192046 dai

Current balance:0 dai

Created:23.06.2021 16:33

Latest activity:11.11.2021 04:14

Incoming transactions:40

Outgoing transactions:7

Request address report

balance

Transactions list

Total: 47

11.11.2021 04:14

Hash:

0x03a084b7554fc9f48bec5c8039730dcc5249ec72f9e4dddda76899b143b34017

From:

0x55f5429343891f0a2b2a8da63a48e82da8d9f2f6

16.833 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

16.833 DAI

bridge

...

Reports

Show detailed risks

Transactions list

Total: 47

11.11.2021 04:14

Hash:

0x03a084b7554fc9f48bec5c8039730dcc5249ec72f9e4dddda76899b143b34017

From:

0x55f5429343891f0a2b2a8da63a48e82da8d9f2f6

16.833 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

16.833 DAI

bridge

...

20.10.2021 13:19

Hash:

0xadc810ea8b1e4638f0e379845879691ce6e19e5a65996bc838ad9f518e495689

From:

0xabea9132b05a70803a4e85094fd0e1800777fbef

16.833 DAI

bridge

...

To:

0x55f5429343891f0a2b2a8da63a48e82da8d9f2f6

16.833 DAI

29.09.2021 10:08

Hash:

0x22b7229e816a752a13b01d976b98633f6416a81281c0989e39142a6586412a8b

From:

0x55f5429343891f0a2b2a8da63a48e82da8d9f2f6

509.75 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

509.75 DAI

18.09.2021 02:51

Hash:

0xa9975c04151d6dacffbe18e5c88ad8380c93bf77f4d4cdc3f263c181b2aab2b2

From:

0xd152f549545093347a162dce210e7293f1452150

500 DAI

Disperse.app

To:

0x55f5429343891f0a2b2a8da63a48e82da8d9f2f6

500 DAI

16.09.2021 10:09

Hash:

0x0796913d9e015516f152911094af12ce27f5f0cf53e1ef874249f7b1d1cd0bb7

From:

0x0b7c0949971332f083b542751dd44e8910e09982

5 DAI

gitcoin-grantee

To:

0x55f5429343891f0a2b2a8da63a48e82da8d9f2f6

5 DAI

31.07.2021 10:19

Hash:

0x60dfd30ca80b936d10740823536458d22a3786e4f1e0eef2a544e218d87287fd

From:

0x8565bc5781eafaf1d7bbcfcce0fbcf2c0c830d91

4.75 DAI

To:

0x55f5429343891f0a2b2a8da63a48e82da8d9f2f6

4.75 DAI

31.07.2021 09:50

Hash:

0xfe8b3a9de6979b53409a4c97bbec09d06e8fe34a1d7863e22b6867344ce3d698

From:

0x55f5429343891f0a2b2a8da63a48e82da8d9f2f6

132.798920457568 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

132.798920457568 DAI

29.07.2021 20:29

Hash:

0xd4cc8e7b88d08d95de77759ff89d2260ea09531ba610104991e3a4b8dd7b088a

From:

0x3ebaffe01513164e638480404c651e885cca0aa4

106.617975457568 DAI

To:

0x55f5429343891f0a2b2a8da63a48e82da8d9f2f6

106.617975457568 DAI

23.07.2021 17:03

Hash:

0x03661717f0a7854aa885bc6c8d7b2b20cddaa0d4df12f2bc41649bf288391c0a

From:

0x55f5429343891f0a2b2a8da63a48e82da8d9f2f6

320 DAI

To:

0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77

320 DAI

Uniswap

22.07.2021 19:51

Hash:

0x172737c60f339b0eeae1a1c293613d28532ead61fd64ab1579a7122d6c03ba40

From:

0x55f5429343891f0a2b2a8da63a48e82da8d9f2f6

70 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

70 DAI

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