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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x5afe266ab4e43c32bad5459fe8df116dd5541222

Address:

0x5afe266ab4e43c32bad5459fe8df116dd5541222

balance

Transactions list

Total: 2350

10.05.2023 00:09

Hash:

0x250c9cf4763881a7cc6c8f2ee060e891a74bbe0960f7897f5553ba1206cdc0c3

From:

0x5afe266ab4e43c32bad5459fe8df116dd5541222

98 DAI

To:

0xec8605cca8f28c0350acaf39b411831820dc7a58

98 DAI

Reports

Show detailed risks

Transactions list

Total: 2350

10.05.2023 00:09

Hash:

0x250c9cf4763881a7cc6c8f2ee060e891a74bbe0960f7897f5553ba1206cdc0c3

From:

0x5afe266ab4e43c32bad5459fe8df116dd5541222

98 DAI

To:

0xec8605cca8f28c0350acaf39b411831820dc7a58

98 DAI

10.05.2023 00:05

Hash:

0x1f8818aee7143809ab21a476a68b266f1028c576d99b446ffa7c6b2300bd9bc3

From:

0x5afe266ab4e43c32bad5459fe8df116dd5541222

98 DAI

To:

0xa703b1bad8aa99b492e4f06c97b50a77816d9e90

98 DAI

15.03.2023 12:27

Hash:

0x2773c6cd42a7a8b34d892f730c202f1aaaf6eab664ae29430f5440305b20ac5b

From:

0x5afe266ab4e43c32bad5459fe8df116dd5541222

112431.50203787372 DAI

To:

0xbe18f84532d8f7fb6d7919401c0096f3e257db8b

112431.50203787372 DAI

take-action

...

12.03.2023 17:55

Hash:

0x815bff21459dded37107b9a1f2e99f50ac73cc6f4f5f7f709960f4bdb1d15e35

From:

0x5afe266ab4e43c32bad5459fe8df116dd5541222

9086.061101662865 DAI

To:

0x588f79ec1f0f1e8fb5fded80bfdb6a80e12ebc47

9086.061101662865 DAI

12.03.2023 04:01

Hash:

0x0890f596c9de6be0c1886fcc4ce9c5e878f01851adb2e72baf964e597ddc3101

From:

0x5afe266ab4e43c32bad5459fe8df116dd5541222

9374.05622831 DAI

To:

0xa0771999ab6b20f50248504f89c0cf2627a3ccb3

9374.05622831 DAI

07.03.2023 18:58

Hash:

0x67df265b8504a30874d1ccd16eaa43e374c9f05948a22bda269179dadbf2b725

From:

0x5afe266ab4e43c32bad5459fe8df116dd5541222

23000 DAI

To:

0x5ef0d0a2c3151351589eae8429c95f8b80612c43

23000 DAI

07.03.2023 01:57

Hash:

0x72a183fe21feccfb6ae11f7edd474f1ef5ec82956f06aa0d79f0d2fa21f41252

From:

0x5afe266ab4e43c32bad5459fe8df116dd5541222

100.69680733494484 DAI

To:

0xf5722986328604a5603e22441aef0d53ecdd245c

100.69680733494484 DAI

05.03.2023 18:33

Hash:

0x5e656a542216395bcef011dcd60a7368f185aafbc665986683af96094ad76cf3

From:

0x5afe266ab4e43c32bad5459fe8df116dd5541222

99996 DAI

To:

0x919de5aefa1b7a970574979162aa284040e0c3cb

99996 DAI

02.03.2023 13:09

Hash:

0xc3f60125441b0a41f8dd1b21825a8f95fb67d71087ef6ec9ba11ab153eb23d71

From:

0x5afe266ab4e43c32bad5459fe8df116dd5541222

99999.99996886971 DAI

To:

0x3197851045125f4c5cfb08d53db2a0e316944b4b

99999.99996886971 DAI

02.03.2023 12:38

Hash:

0x3b1e4d4470aab34a59b6ea7b0d1f33b7fa3081c3ce6286c0478c3cbc881976f5

From:

0x5afe266ab4e43c32bad5459fe8df116dd5541222

104968.5848 DAI

To:

0x3197851045125f4c5cfb08d53db2a0e316944b4b

104968.5848 DAI

...

235

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