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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x8318990fba5fd78d7c963924fc4f4eaade5c3df9

Address:

0x8318990fba5fd78d7c963924fc4f4eaade5c3df9

Received:53.27252909 dai

Sent:51.682382950000004 dai

Current balance:1.5901461399999945 dai

Created:17.06.2021 07:07

Latest activity:30.01.2023 00:58

Incoming transactions:3

Outgoing transactions:40

Request address report

balance

Transactions list

Total: 43

30.01.2023 00:58

Hash:

0x369a1b6c8a5bb1826e1cb826cf7c78df66f2bd1d4fe00dc3b243085decab7a1d

From:

0x8318990fba5fd78d7c963924fc4f4eaade5c3df9

1.03 DAI

To:

0xf3f527b70af6012f328d3ede7fcd3f5f3ca6cba2

1.03 DAI

Reports

Show detailed risks

Transactions list

Total: 43

30.01.2023 00:58

Hash:

0x369a1b6c8a5bb1826e1cb826cf7c78df66f2bd1d4fe00dc3b243085decab7a1d

From:

0x8318990fba5fd78d7c963924fc4f4eaade5c3df9

1.03 DAI

To:

0xf3f527b70af6012f328d3ede7fcd3f5f3ca6cba2

1.03 DAI

30.01.2023 00:58

Hash:

0x369a1b6c8a5bb1826e1cb826cf7c78df66f2bd1d4fe00dc3b243085decab7a1d

From:

0x8318990fba5fd78d7c963924fc4f4eaade5c3df9

1.03 DAI

To:

0x18aa467e40e1defb1956708830a343c1d01d3d7c

1.03 DAI

30.01.2023 00:58

Hash:

0x369a1b6c8a5bb1826e1cb826cf7c78df66f2bd1d4fe00dc3b243085decab7a1d

From:

0x8318990fba5fd78d7c963924fc4f4eaade5c3df9

10.19 DAI

To:

0x57ea12a3a8e441f5fe7b1f3af1121097b7d3b6a8

10.19 DAI

gitcoin-grantee

30.01.2023 00:58

Hash:

0x369a1b6c8a5bb1826e1cb826cf7c78df66f2bd1d4fe00dc3b243085decab7a1d

From:

0x8318990fba5fd78d7c963924fc4f4eaade5c3df9

0.767 DAI

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

0.767 DAI

gitcoin-grantee

...

30.01.2023 00:58

Hash:

0x369a1b6c8a5bb1826e1cb826cf7c78df66f2bd1d4fe00dc3b243085decab7a1d

From:

0x8318990fba5fd78d7c963924fc4f4eaade5c3df9

1.03 DAI

To:

0x531eb60b2dde9a841ba358ee033533aaf90d1fea

1.03 DAI

gnosis-safe-multisig

30.01.2023 00:58

Hash:

0x369a1b6c8a5bb1826e1cb826cf7c78df66f2bd1d4fe00dc3b243085decab7a1d

From:

0x8318990fba5fd78d7c963924fc4f4eaade5c3df9

1.03 DAI

To:

0xc8decd7aaf036f4cc7c673fd5b172082c66c289a

1.03 DAI

30.01.2023 00:58

Hash:

0x369a1b6c8a5bb1826e1cb826cf7c78df66f2bd1d4fe00dc3b243085decab7a1d

From:

0x8318990fba5fd78d7c963924fc4f4eaade5c3df9

1.03 DAI

To:

0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3

1.03 DAI

29.01.2023 14:40

Hash:

0xbaeabb19a3de94c2b10d39fc1b184a00feaabe59090b291e2661a0be42a36347

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

17.69714614125924 DAI

Across Protocol: Relayer

...

To:

0x8318990fba5fd78d7c963924fc4f4eaade5c3df9

17.69714614125924 DAI

04.11.2022 06:48

Hash:

0x53b08819f7bf05a7937c4a4ee0103643416d811e326fbc8c1a98567e4636aea4

From:

0x8318990fba5fd78d7c963924fc4f4eaade5c3df9

2.6113829487869222 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

2.6113829487869222 DAI

Uniswap

18.09.2022 11:03

Hash:

0xbebf70ac82b73c843382798c01a1a2310378b5f33b7068768c06151e0046bfa6

From:

0x8318990fba5fd78d7c963924fc4f4eaade5c3df9

1.05 DAI

To:

0x12f3701bd8faffff1ca57919c80f4abf17e8753a

1.05 DAI

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