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Dai

Cryptocurrency address risks

DAI

USD

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100%

risk score is calculated based on transactions, cluster and address data.

Clusters

Coins

Reports

Address:

0xaafb164259d27122530aef535dcd059f5b3dc844

Address:

0xaafb164259d27122530aef535dcd059f5b3dc844

Received:23.683949390000002 dai

Sent:23 dai

Current balance:0.6839493900000022 dai

Created:02.09.2022 01:28

Latest activity:02.09.2022 01:32

Incoming transactions:2

Outgoing transactions:1

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balance

Transactions list

Total: 3

02.09.2022 01:32

Hash:

0x410835d736554b0cc28a5124697b25d9879c9d2499bc5c802f18cf10794ddf8e

From:

0xaafb164259d27122530aef535dcd059f5b3dc844

23 DAI

To:

0xf4684eb75659bec9c3c3b19f075a6fd5aba34b87

23 DAI

Reports

Show detailed risks

Transactions list

Total: 3

02.09.2022 01:32

Hash:

0x410835d736554b0cc28a5124697b25d9879c9d2499bc5c802f18cf10794ddf8e

From:

0xaafb164259d27122530aef535dcd059f5b3dc844

23 DAI

To:

0xf4684eb75659bec9c3c3b19f075a6fd5aba34b87

23 DAI

02.09.2022 01:30

Hash:

0x305ece58af87cb700842ebf6183eb5831f7a05afc6ea49f14cb275bb2f8cfd4f

From:

0x60594a405d53811d3bc4766596efd80fd545a270

15.794041795021661 DAI

Uniswap

To:

0xaafb164259d27122530aef535dcd059f5b3dc844

15.794041795021661 DAI

02.09.2022 01:28

Hash:

0x30357516881100667b22482a379ce48f081c707e216f78b3ac1c7ef8e7097a39

From:

0x60594a405d53811d3bc4766596efd80fd545a270

7.8899075909321645 DAI

Uniswap

To:

0xaafb164259d27122530aef535dcd059f5b3dc844

7.8899075909321645 DAI

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