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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x6a0fce3b38afc28797deac0a955471b927ed7e03

Address:

0x6a0fce3b38afc28797deac0a955471b927ed7e03

Owners:

maker-vault-owner,

maker-vault-owner

Received:8 697 783.06626757 dai

Sent:8 697 783.06626757 dai

Current balance:0 dai

Created:29.09.2021 10:27

Latest activity:02.06.2023 23:35

Incoming transactions:95

Outgoing transactions:94

Request address report

balance

Transactions list

Total: 189

02.06.2023 23:35

Hash:

0x82a063a85d2afd8ad55c0f47d2389d7976a3b00834f0e8adf05959750341a62b

From:

0x6a0fce3b38afc28797deac0a955471b927ed7e03

21.965247300845014 DAI

maker-vault-owner

...

To:

0x385802026a6fc069d5d88386c261feef28e70377

21.965247300845014 DAI

Reports

Show detailed risks

Transactions list

Total: 189

02.06.2023 23:35

Hash:

0x82a063a85d2afd8ad55c0f47d2389d7976a3b00834f0e8adf05959750341a62b

From:

0x6a0fce3b38afc28797deac0a955471b927ed7e03

21.965247300845014 DAI

maker-vault-owner

...

To:

0x385802026a6fc069d5d88386c261feef28e70377

21.965247300845014 DAI

02.06.2023 23:32

Hash:

0x3aa61e527701caadbdb65cf1bdf7fc4f9b510a3a68b552ad7865c896577a01f1

From:

0x6a0fce3b38afc28797deac0a955471b927ed7e03

30574.034752699154 DAI

maker-vault-owner

...

To:

0x5bb93720cb28a678bc72058630a0ca0d27579452

30574.034752699154 DAI

02.06.2023 23:28

Hash:

0x95e55f560ec0d8e8d75143bf8058aaca3d121103c9ebd7c8050b1b38723a65ce

From:

0x28c6c06298d514db089934071355e5743bf21d60

30596 DAI

Binance

To:

0x6a0fce3b38afc28797deac0a955471b927ed7e03

30596 DAI

maker-vault-owner

...

25.04.2023 14:12

Hash:

0xdab0babf8a198dca10b53e6e33a1dacdb2fcf3c28d60b60e3b60fb343feace81

From:

0x6a0fce3b38afc28797deac0a955471b927ed7e03

5655.883573895276 DAI

maker-vault-owner

...

To:

0x5bb93720cb28a678bc72058630a0ca0d27579452

5655.883573895276 DAI

25.04.2023 14:11

Hash:

0xdfaa8d6b059187577cd1ed0c2bbb6edf17613045e61d43018a5120258b9c66d1

From:

0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406

5655.883573895276 DAI

To:

0x6a0fce3b38afc28797deac0a955471b927ed7e03

5655.883573895276 DAI

maker-vault-owner

...

14.04.2023 07:59

Hash:

0xcaf96852b63c2bf1d01ec6b4656db31c795c6e5d4c9ed9c75c72d03b3d9eb698

From:

0x6a0fce3b38afc28797deac0a955471b927ed7e03

6700 DAI

maker-vault-owner

...

To:

0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406

6700 DAI

14.04.2023 07:58

Hash:

0xebde743b11794811aab098a34df115f90b26992fee0279a142c84117ab5d0d41

From:

0x0000000000000000000000000000000000000000

6700 DAI

genesis

...

To:

0x6a0fce3b38afc28797deac0a955471b927ed7e03

6700 DAI

maker-vault-owner

...

02.04.2023 09:21

Hash:

0x54bcb4aa0118a61af7bcc12325144d7a4b1d6b549397273b9f76308ec1c31dd2

From:

0x6a0fce3b38afc28797deac0a955471b927ed7e03

4850 DAI

maker-vault-owner

...

To:

0x60594a405d53811d3bc4766596efd80fd545a270

4850 DAI

Uniswap

02.04.2023 09:20

Hash:

0x9a7e7f8a6c553c895931425aef2f2706009f9c53fa92fb5ad7eec3420cec0c35

From:

0x0000000000000000000000000000000000000000

4850 DAI

genesis

...

To:

0x6a0fce3b38afc28797deac0a955471b927ed7e03

4850 DAI

maker-vault-owner

...

22.03.2023 18:56

Hash:

0x9b3d7064ee8ebef754e926f1c88fdd03b1b294d863767a4492d943b6ed7fb8c1

From:

0x6a0fce3b38afc28797deac0a955471b927ed7e03

3025 DAI

maker-vault-owner

...

To:

0x1863992b7904e43c74f37ed350eeff1cba33fb62

3025 DAI

...

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