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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xa29fddec9c36bdd680d3f5867735ff8949a7f15d

Address:

0xa29fddec9c36bdd680d3f5867735ff8949a7f15d

Owners:

snapshot-voter

Received:253 679.13114503 dai

Sent:253 679.13114503 dai

Current balance:0 dai

Created:21.05.2020 15:58

Latest activity:24.09.2022 07:18

Incoming transactions:86

Outgoing transactions:121

Request address report

balance

Transactions list

Total: 207

24.09.2022 07:18

Hash:

0x2e2eb27f010fac7c75aa6accf57743c347f1457d332f3b62e25979ff7030fd6f

From:

0xa29fddec9c36bdd680d3f5867735ff8949a7f15d

1033.6005066401492 DAI

snapshot-voter

To:

0x60594a405d53811d3bc4766596efd80fd545a270

1033.6005066401492 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 207

24.09.2022 07:18

Hash:

0x2e2eb27f010fac7c75aa6accf57743c347f1457d332f3b62e25979ff7030fd6f

From:

0xa29fddec9c36bdd680d3f5867735ff8949a7f15d

1033.6005066401492 DAI

snapshot-voter

To:

0x60594a405d53811d3bc4766596efd80fd545a270

1033.6005066401492 DAI

Uniswap

24.09.2022 06:21

Hash:

0x22e99ac0185d6587e4db5d3a676b94789cac5a7dfa699766dc8fa84d50f05767

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

98.89845765882691 DAI

Uniswap

To:

0xa29fddec9c36bdd680d3f5867735ff8949a7f15d

98.89845765882691 DAI

snapshot-voter

23.09.2022 14:49

Hash:

0x5aad3a6dba8a449bc51ee6d87df69590cb24694d4a28405f44dd077f7b15b371

From:

0xb20bd5d04be54f870d5c0d3ca85d82b34b836405

934.7020489813224 DAI

Uniswap

To:

0xa29fddec9c36bdd680d3f5867735ff8949a7f15d

934.7020489813224 DAI

snapshot-voter

05.03.2022 17:46

Hash:

0x9dff015eac36842459dd16b041dd2cac6291f3e08c0706defad70a3d87362f04

From:

0xa29fddec9c36bdd680d3f5867735ff8949a7f15d

3.4473152190155667 DAI

snapshot-voter

To:

0x61d8d4324e06408386251dcf6bf77f0ebccbf591

3.4473152190155667 DAI

Uniswap

01.07.2021 13:38

Hash:

0x95487dbb673c866907531806d6d5c3f2c6e4b3abc4ee22f5bd78f149a308c89c

From:

0xa29fddec9c36bdd680d3f5867735ff8949a7f15d

23.3695 DAI

snapshot-voter

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

23.3695 DAI

bridge

...

27.06.2021 14:23

Hash:

0xe8d951bee67e1133761997ead45a1047495c3e5d30aae11efbd1632b762cf6b6

From:

0x60594a405d53811d3bc4766596efd80fd545a270

26.816815219015567 DAI

Uniswap

To:

0xa29fddec9c36bdd680d3f5867735ff8949a7f15d

26.816815219015567 DAI

snapshot-voter

25.03.2021 21:26

Hash:

0xc5b9a0f51ad8d71f62b68596ea89ed774b92842e193c91aac4733692e2160eb9

From:

0xa29fddec9c36bdd680d3f5867735ff8949a7f15d

750 DAI

snapshot-voter

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

750 DAI

bridge

...

25.03.2021 21:25

Hash:

0x2896ed41dbf575d990858173757c52c6d3601b8f136484e0b3153e174a3edf2d

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

250 DAI

Uniswap

To:

0xa29fddec9c36bdd680d3f5867735ff8949a7f15d

250 DAI

snapshot-voter

25.03.2021 21:23

Hash:

0x082986ff6721832d12604e4c1f0fdb4ed9293b960b07743efcf006d43adaf7c0

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

500 DAI

Uniswap

To:

0xa29fddec9c36bdd680d3f5867735ff8949a7f15d

500 DAI

snapshot-voter

15.03.2021 01:21

Hash:

0xef8c6462d9a8c6f8af6c88f08e1052ddbfe5c9b558a299897ec97b8df5888013

From:

0xa29fddec9c36bdd680d3f5867735ff8949a7f15d

5078.940379014472 DAI

snapshot-voter

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

5078.940379014472 DAI

Uniswap

...

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