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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xaed55b0ebb566e4ed491f68ef0ec4e705c7a1523

Address:

0xaed55b0ebb566e4ed491f68ef0ec4e705c7a1523

Received:238 914.37383848 dai

Sent:238 914.37383848 dai

Current balance:0 dai

Created:22.02.2021 15:03

Latest activity:31.03.2023 20:12

Incoming transactions:7

Outgoing transactions:7

Request address report

balance

Transactions list

Total: 14

31.03.2023 20:12

Hash:

0x8094bc3ce0b6c80c0ac6eda741f859976d0a342433885c36df600d0f7864994a

From:

0xaed55b0ebb566e4ed491f68ef0ec4e705c7a1523

40.573445977907184 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

40.573445977907184 DAI

bridge

...

Reports

Show detailed risks

Transactions list

Total: 14

31.03.2023 20:12

Hash:

0x8094bc3ce0b6c80c0ac6eda741f859976d0a342433885c36df600d0f7864994a

From:

0xaed55b0ebb566e4ed491f68ef0ec4e705c7a1523

40.573445977907184 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

40.573445977907184 DAI

bridge

...

31.03.2023 20:12

Hash:

0x480f87f8c9b31cf8992d7e69c2b3d12d96c9ba766db37198a62c151057360d8b

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

40.573445977907184 DAI

Cow Swap

To:

0xaed55b0ebb566e4ed491f68ef0ec4e705c7a1523

40.573445977907184 DAI

26.05.2021 16:34

Hash:

0x4b0d78544ae9ece7ab6ee72d5c5088ab7d13aee78d9afa43baaf349a258f1792

From:

0xaed55b0ebb566e4ed491f68ef0ec4e705c7a1523

32311.598031087797 DAI

To:

0xe6564a96c3562a068f1c4bf2192430d0c3d55ce3

32311.598031087797 DAI

26.05.2021 16:24

Hash:

0xb163f2c61856bddea57e44103404e28a00fb6cebbf0a8d3f95b561d5caf3dfab

From:

0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e

32311.598031087797 DAI

dYdX

To:

0xaed55b0ebb566e4ed491f68ef0ec4e705c7a1523

32311.598031087797 DAI

20.05.2021 16:07

Hash:

0xff77fd882912669e7808ccd3f64d86a82d91c09a48ea0afbe7bc67db61b7dd09

From:

0xaed55b0ebb566e4ed491f68ef0ec4e705c7a1523

115294.33752320838 DAI

To:

0xe6564a96c3562a068f1c4bf2192430d0c3d55ce3

115294.33752320838 DAI

09.05.2021 05:25

Hash:

0xf77bb4ba1b1730b1be1a80a2ecab9239d21cb432e70e8f055f8ea86463b5d706

From:

0x9245efb59f6491ed1652c2dd8a4880cbfadc3ffa

115194.33774987096 DAI

To:

0xaed55b0ebb566e4ed491f68ef0ec4e705c7a1523

115194.33774987096 DAI

30.04.2021 02:26

Hash:

0xd742891b207f5ab332aeefacb6590569fe004bcaff9dec61ed624752c71da261

From:

0xaed55b0ebb566e4ed491f68ef0ec4e705c7a1523

37.117 DAI

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

37.117 DAI

bridge

...

30.04.2021 02:23

Hash:

0xcc271c709e95c94e1f711060d2b5e6dfbe01fb1b8c39fd280152fe9a9e123ae2

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

137.11677333742728 DAI

Uniswap

To:

0xaed55b0ebb566e4ed491f68ef0ec4e705c7a1523

137.11677333742728 DAI

05.03.2021 17:32

Hash:

0xe2dbb1e8abe386af9ac8f1143a3791ea2efaa929ec468a7a09abf4c0c1c7bdd5

From:

0xaed55b0ebb566e4ed491f68ef0ec4e705c7a1523

31668.7005541076 DAI

To:

0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e

31668.7005541076 DAI

dYdX

05.03.2021 13:25

Hash:

0xd3f1419f32990a9998617918eeba1af9c49c869e42afafe93d54992ea8593632

From:

0xa79828df1850e8a3a3064576f380d90aecdd3359

31668.7005541076 DAI

Curve Finance

To:

0xaed55b0ebb566e4ed491f68ef0ec4e705c7a1523

31668.7005541076 DAI

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