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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x84e34fd82fc368f1a072075114adc4b552a7a1f4

Address:

0x84e34fd82fc368f1a072075114adc4b552a7a1f4

Owners:

layer-2,

Gluon Network: Stake Logic

Received:53 641.56436183 dai

Sent:52 292.905998840004 dai

Current balance:1 348.6583629899978 dai

Created:08.02.2021 01:14

Latest activity:15.03.2024 20:37

Incoming transactions:16

Outgoing transactions:159

Request address report

balance

Transactions list

Total: 175

15.03.2024 20:37

Hash:

0xed91e336168b7054a52789ae3d57eb2ffed7abdf42cf96fffd0d5c551df91bf8

From:

0x84e34fd82fc368f1a072075114adc4b552a7a1f4

341.575606124606 DAI

layer-2

...

To:

0xa33c5f802c7433647b5cc6be5886da28a9226926

341.575606124606 DAI

Reports

Show detailed risks

Transactions list

Total: 175

15.03.2024 20:37

Hash:

0xed91e336168b7054a52789ae3d57eb2ffed7abdf42cf96fffd0d5c551df91bf8

From:

0x84e34fd82fc368f1a072075114adc4b552a7a1f4

341.575606124606 DAI

layer-2

...

To:

0xa33c5f802c7433647b5cc6be5886da28a9226926

341.575606124606 DAI

25.05.2023 01:19

Hash:

0x5302a630abbfeb3b66fbf5f719e94eb062a78cd004a29bae7f830d8f6fb4c825

From:

0x84e34fd82fc368f1a072075114adc4b552a7a1f4

95.10629780704078 DAI

layer-2

...

To:

0x76c3d77ecac64d54933c084de47a2984baba9bca

95.10629780704078 DAI

08.02.2023 09:30

Hash:

0xce480476545efe3010adab03782e63b6e53939ba304ea4c817a0826280a347b3

From:

0x84e34fd82fc368f1a072075114adc4b552a7a1f4

20.848899138551683 DAI

layer-2

...

To:

0x721931508df2764fd4f70c53da646cb8aed16ace

20.848899138551683 DAI

05.07.2022 11:03

Hash:

0x8729749704d6eca5fffc8dc56eb0280f9bce5667d9123668054c2b4d2785646d

From:

0x84e34fd82fc368f1a072075114adc4b552a7a1f4

0.937963071235206 DAI

layer-2

...

To:

0x4cb6493479e78b27be8dd150249685bfe0abf4ef

0.937963071235206 DAI

11.06.2022 19:50

Hash:

0x2c3611893a1282683ec4657194b0690728f13dccbf14882d7559f4c7e47d916e

From:

0x84e34fd82fc368f1a072075114adc4b552a7a1f4

23.852328257137078 DAI

layer-2

...

To:

0x289d2e750ac6765ab42a9e7fd8dcdd5a3402f74a

23.852328257137078 DAI

13.03.2022 21:00

Hash:

0x3217af042323b47ecd230542995b06347d053242b41806f94a4af190a0c0fd1c

From:

0x84e34fd82fc368f1a072075114adc4b552a7a1f4

927.4408766551342 DAI

layer-2

...

To:

0xcf7b642175eef8bbe520fa1174cd90a8bee1b09e

927.4408766551342 DAI

04.03.2022 08:49

Hash:

0x3bf8d8606312ef132c3df408aed04e215aba394d9d3616cac0b0f26404e2e27d

From:

0x84e34fd82fc368f1a072075114adc4b552a7a1f4

1.3334508016539577 DAI

layer-2

...

To:

0x8e2540edfa7410b6f32f54d4cbf715acfe2f2e5b

1.3334508016539577 DAI

02.03.2022 03:45

Hash:

0x08aceb1d51305d213468fe35ab855f04318af36e9b98119cd9292a4a315eec65

From:

0x84e34fd82fc368f1a072075114adc4b552a7a1f4

9.92916626755127 DAI

layer-2

...

To:

0xd086fec4d70515c350ad88df5995df5c4180e15d

9.92916626755127 DAI

23.02.2022 10:49

Hash:

0x9ca68cd93406526fe81ed8aabb302782c8c6d658981d8e96ea0075b5c18809b3

From:

0x84e34fd82fc368f1a072075114adc4b552a7a1f4

6.270498888814565 DAI

layer-2

...

To:

0xc7adab846d496bf841eb717e48bd9f724ec1bc25

6.270498888814565 DAI

20.02.2022 05:10

Hash:

0x879d10f91084ed38106664b302687ce9c62bbb5f7a812a58743056a2a1051125

From:

0x84e34fd82fc368f1a072075114adc4b552a7a1f4

63.80925063436978 DAI

layer-2

...

To:

0xb330928853ef28504db9398b1692ca99066a2525

63.80925063436978 DAI

...

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