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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xa42d32b50275415d3d02c9f28bd5d1310f2b55c3

Address:

0xa42d32b50275415d3d02c9f28bd5d1310f2b55c3

Owners:

snapshot-voter

Received:10 066.80875101 dai

Sent:10 066.80875101 dai

Current balance:0 dai

Created:09.06.2021 20:16

Latest activity:20.10.2023 22:46

Incoming transactions:17

Outgoing transactions:15

Request address report

balance

Transactions list

Total: 32

20.10.2023 22:46

Hash:

0xfc6a4bb4eef927e4c226a79a0b4c6d85f39a9e6f5e5a5dc543704754ab7cd9b5

From:

0xa42d32b50275415d3d02c9f28bd5d1310f2b55c3

21.294978103020334 DAI

snapshot-voter

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

21.294978103020334 DAI

Reports

Show detailed risks

Transactions list

Total: 32

20.10.2023 22:46

Hash:

0xfc6a4bb4eef927e4c226a79a0b4c6d85f39a9e6f5e5a5dc543704754ab7cd9b5

From:

0xa42d32b50275415d3d02c9f28bd5d1310f2b55c3

21.294978103020334 DAI

snapshot-voter

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

21.294978103020334 DAI

20.10.2023 14:18

Hash:

0x4f565776a75baad4f5d6053b6ec6ea776fe6da99f9ae266b5a368d2dc20affae

From:

0x018008bfb33d285247a21d44e50697654f754e63

21.294978103020334 DAI

To:

0xa42d32b50275415d3d02c9f28bd5d1310f2b55c3

21.294978103020334 DAI

snapshot-voter

25.08.2023 04:49

Hash:

0xded035750614357bdd330acce4c4ea72d609ce4bf9c27a9e89e90f053f4e201f

From:

0xa42d32b50275415d3d02c9f28bd5d1310f2b55c3

23.530812719163922 DAI

snapshot-voter

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

23.530812719163922 DAI

25.08.2023 04:43

Hash:

0xac7072a9ad8fe477dd3f7f467ee2d85033e93d411e7e03b4159696bf79aebd70

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

23.14594523321798 DAI

balancer

...

To:

0xa42d32b50275415d3d02c9f28bd5d1310f2b55c3

23.14594523321798 DAI

snapshot-voter

25.08.2023 04:42

Hash:

0x37c5386569ad7f4ecb153610419500cf7a4ea205dce243cc67e190a61cc455ce

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

0.17237369559475232 DAI

balancer

...

To:

0xa42d32b50275415d3d02c9f28bd5d1310f2b55c3

0.17237369559475232 DAI

snapshot-voter

08.04.2023 14:23

Hash:

0x968185d7708ff12a051f936efbfb885c6531a9b173a0688e45528b6b7aadb0dd

From:

0x094d12e5b541784701fd8d65f11fc0598fbc6332

0.21249379035119065 DAI

Curve Finance

To:

0xa42d32b50275415d3d02c9f28bd5d1310f2b55c3

0.21249379035119065 DAI

snapshot-voter

11.02.2022 21:21

Hash:

0xf9afd570c58f44de1adfe37120d319c27962f0393c8e5475eee7f17218528766

From:

0xa42d32b50275415d3d02c9f28bd5d1310f2b55c3

382.40445467031344 DAI

snapshot-voter

To:

0x79b3b3b9fecb5dd60bdf635288e4c04c99eb4873

382.40445467031344 DAI

11.02.2022 17:42

Hash:

0x31a93467e41f15fb20aa1acc1aecdcd5c8517554121c92a6cdafbc0411dee298

From:

0x60594a405d53811d3bc4766596efd80fd545a270

382.40445467031344 DAI

Uniswap

To:

0xa42d32b50275415d3d02c9f28bd5d1310f2b55c3

382.40445467031344 DAI

snapshot-voter

12.12.2021 03:58

Hash:

0x80afed881db9b089e7024ba9944c479479423a4be29a46cec7888f2441bd93c1

From:

0xa42d32b50275415d3d02c9f28bd5d1310f2b55c3

42.9371962 DAI

snapshot-voter

To:

0x7ee3be9a82f051401ca028db1825ac2640884d0a

42.9371962 DAI

SushiSwap

12.12.2021 02:28

Hash:

0x616a77b78a304b1255dd5faae234d3150183788f4d8454204173a125b7349de8

From:

0x503828976d22510aad0201ac7ec88293211d23da

42.9371962 DAI

exchange

...

To:

0xa42d32b50275415d3d02c9f28bd5d1310f2b55c3

42.9371962 DAI

snapshot-voter

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