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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x8cdd7a500f21455361cf1c2e01c0525ce92481b2

Address:

0x8cdd7a500f21455361cf1c2e01c0525ce92481b2

Received:90 344.04283238 dai

Sent:90 344.04283238 dai

Current balance:0 dai

Created:23.10.2023 15:28

Latest activity:09.09.2024 17:16

Incoming transactions:3

Outgoing transactions:2

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balance

Transactions list

Total: 5

09.09.2024 17:16

Hash:

0x7601db4a10d60eee234ea155aaf723613e8cd8c854912429843ef8b94158e22f

From:

0x8cdd7a500f21455361cf1c2e01c0525ce92481b2

55344.04283237686 DAI

To:

0x074bfe45765d7fb5ae8e0aada7d0e9299ae072a6

55344.04283237686 DAI

Reports

Show detailed risks

Transactions list

Total: 5

09.09.2024 17:16

Hash:

0x7601db4a10d60eee234ea155aaf723613e8cd8c854912429843ef8b94158e22f

From:

0x8cdd7a500f21455361cf1c2e01c0525ce92481b2

55344.04283237686 DAI

To:

0x074bfe45765d7fb5ae8e0aada7d0e9299ae072a6

55344.04283237686 DAI

09.09.2024 17:15

Hash:

0x63d7ec27c0a2be264c9e34a77f7c811a201f15aa8dc51f62bdee1225df750187

From:

0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406

4271.722334505807 DAI

To:

0x8cdd7a500f21455361cf1c2e01c0525ce92481b2

4271.722334505807 DAI

09.09.2024 17:15

Hash:

0xe6b277b0c5537f6a40713b69adb6162405463344759061542c1b6a8bc5510dd1

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

51072.32049787105 DAI

Uniswap

To:

0x8cdd7a500f21455361cf1c2e01c0525ce92481b2

51072.32049787105 DAI

23.10.2023 15:30

Hash:

0x79911c6e046c77aeaebd0631a72a9e9003fb8f6b74fb05d58333db478ae427ad

From:

0x8cdd7a500f21455361cf1c2e01c0525ce92481b2

35000 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

35000 DAI

Cow Swap

23.10.2023 15:28

Hash:

0x2281da4b825e12ad4370bd2dfcc35762b4cc6ccaf84e431d9d0d72486405a5d6

From:

0x074bfe45765d7fb5ae8e0aada7d0e9299ae072a6

35000 DAI

To:

0x8cdd7a500f21455361cf1c2e01c0525ce92481b2

35000 DAI

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