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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x99b01c3583d8765714daaf9caa71d32703350c1f

Address:

0x99b01c3583d8765714daaf9caa71d32703350c1f

balance

Transactions list

Total: 11

24.06.2021 14:34

Hash:

0xb8ca40d6e10799f0a9f80406182b700ded42a178c4e43fd9f01c932c99a768fa

From:

0x99b01c3583d8765714daaf9caa71d32703350c1f

0.00439413 ETH

To:

0xa090e606e30bd747d4e6245a1517ebe430f0057e

0.00439413 ETH

Coinbase: Miscellaneous

25.11.2020 18:04

Hash:

0x369545554cf24a33b14b973c0af32d17310542eeec9913840c81078a20b87d39

From:

0x99b01c3583d8765714daaf9caa71d32703350c1f

0.011492 ETH

To:

0xe063e5ed20d3b38f2f09e27198169d3b6b4101ef

0.011492 ETH

30.08.2020 06:46

Hash:

0x8fc76e6b67a31d74b201058ce02cec8d892b311f1548682b245b8e9a14631432

From:

0x99b01c3583d8765714daaf9caa71d32703350c1f

0.07293 ETH

To:

0xad8787631a1ccfd827a643f04c49db637b592082

0.07293 ETH

14.08.2020 11:04

Hash:

0x00a2faa6e46c4e3004648bc0c7666180aa0d7a4326df3a5df66c90bb61ebc603

From:

0x99b01c3583d8765714daaf9caa71d32703350c1f

0.01118387 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.01118387 ETH

Maker

...

14.08.2020 11:04

Hash:

0x00a2faa6e46c4e3004648bc0c7666180aa0d7a4326df3a5df66c90bb61ebc603

From:

0x99b01c3583d8765714daaf9caa71d32703350c1f

4.70228952 DAI

To:

0xa83ee92fc62f2980a236f18fb8fbcc23e0baaae3

4.70228952 DAI

14.08.2020 11:04

Hash:

0xb420d9fd5ada8b3347c266b85ab7eca40dd2d071a7d6f5809f602f2fe2653ce2

From:

0x55973cd14738a6d0fc25ade6124a6065ae334d2f

0.1 ETH

To:

0x99b01c3583d8765714daaf9caa71d32703350c1f

0.1 ETH

10.07.2020 22:06

Hash:

0xa82faa9e415d1cb1987d0282f1de72cad52943c4f3277dcfb0d4eeb580388db7

From:

0x99b01c3583d8765714daaf9caa71d32703350c1f

0.0973985 ETH

To:

0xa090e606e30bd747d4e6245a1517ebe430f0057e

0.0973985 ETH

Coinbase: Miscellaneous

06.07.2020 15:02

Hash:

0xaadfcfe13ee69bdc9fb0060d59865f466f7808cf01de91de71b396a1a4b01be7

From:

0x99b01c3583d8765714daaf9caa71d32703350c1f

2166.07790079 DAI

To:

0xa5862bfc840fbd088ee9cee678b149732d3d84ae

2166.07790079 DAI

06.07.2020 15:02

Hash:

0xaadfcfe13ee69bdc9fb0060d59865f466f7808cf01de91de71b396a1a4b01be7

From:

0x99b01c3583d8765714daaf9caa71d32703350c1f

0.0026015 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.0026015 ETH

Maker

...

06.07.2020 15:01

Hash:

0x9bf045918e502bb6482f56b119edd85a68f7cb368d28a61dcfa4858491c3574f

From:

0x38112d41c534c7cc80eefe0c8d8fb85572ce1015

0.1 ETH

To:

0x99b01c3583d8765714daaf9caa71d32703350c1f

0.1 ETH

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