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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xaf2dc6a4e40aa239aee6ef8f0a3aec74c00cfda4

Address:

0xaf2dc6a4e40aa239aee6ef8f0a3aec74c00cfda4

Received:4 366.682283541546 dai

Sent:4 366.682283541546 dai

Current balance:1.7053025658242404e-13 dai

Created:02.01.2021 07:59

Latest activity:17.03.2023 09:22

Incoming transactions:5

Outgoing transactions:13

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balance

Transactions list

Total: 18

17.03.2023 09:22

Hash:

0x07cccb653c4ef7a8de2dbd4aaa8734249a10f3cd9266317fb83324e88b67ce50

From:

0xaf2dc6a4e40aa239aee6ef8f0a3aec74c00cfda4

400.2874325146658 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

400.2874325146658 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 18

17.03.2023 09:22

Hash:

0x07cccb653c4ef7a8de2dbd4aaa8734249a10f3cd9266317fb83324e88b67ce50

From:

0xaf2dc6a4e40aa239aee6ef8f0a3aec74c00cfda4

400.2874325146658 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

400.2874325146658 DAI

Uniswap

11.03.2023 06:12

Hash:

0x52671c4589797bc4a14208968be16a30889c60b4a5a863cbc5a7f052cd98e281

From:

0xaf2dc6a4e40aa239aee6ef8f0a3aec74c00cfda4

295 DAI

To:

0xb859326d131e1832dd289c79f6c98ab268106492

295 DAI

07.03.2023 13:12

Hash:

0x73fb2bee949f60d1c4c2fafa192a5f0d29cbecde427ca72724ffb29903170a7d

From:

0xaf2dc6a4e40aa239aee6ef8f0a3aec74c00cfda4

5 DAI

To:

0x01e7f16e17c50d070eb66787f25ce3be405d6038

5 DAI

Tokeplace: Deployer

18.02.2023 13:00

Hash:

0x4e7cde9ffb7a2417f1cbf8d46cf973f2771514c8a4430a3ca4eca007dcff13f4

From:

0xaf2dc6a4e40aa239aee6ef8f0a3aec74c00cfda4

136 DAI

To:

0x01e7f16e17c50d070eb66787f25ce3be405d6038

136 DAI

Tokeplace: Deployer

17.02.2023 06:57

Hash:

0x872ba32a88f9c90168352d6d2e5d8c461e2468c7f7d14d40dc2483ee2dfa8edc

From:

0xaf2dc6a4e40aa239aee6ef8f0a3aec74c00cfda4

180 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

180 DAI

16.02.2023 07:38

Hash:

0x4df714c64ccdd78665b15f3e7f7bd85ecbf414c48109e56b0b68c2c93775f613

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1016.2874325146657 DAI

To:

0xaf2dc6a4e40aa239aee6ef8f0a3aec74c00cfda4

1016.2874325146657 DAI

15.02.2023 13:43

Hash:

0x12e9f15da833e6f2822b453a81db17d1301596eafd0aec7a24d39f5effcfe2ae

From:

0xaf2dc6a4e40aa239aee6ef8f0a3aec74c00cfda4

1000.96084 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

1000.96084 DAI

Uniswap

07.02.2023 16:27

Hash:

0xe833bb63c6ac7c29e313dfd81ea399762a787b73ad0f1989955080eff3fc2571

From:

0xaf2dc6a4e40aa239aee6ef8f0a3aec74c00cfda4

0 DAI

To:

0xb85220fedd4cbf02c5383261fd5eff524ec06492

0 DAI

07.02.2023 16:09

Hash:

0x4ff758424377a94e1d48f411249a0398a2984fba8ed1fdb44026f7399a64ac40

From:

0xaf2dc6a4e40aa239aee6ef8f0a3aec74c00cfda4

269 DAI

To:

0xb859326d131e1832dd289c79f6c98ab268106492

269 DAI

12.09.2022 19:53

Hash:

0x4e59a8dbaa672a76b0d0b542f2cffdcedc9aed14c6441a3229947e967af865d3

From:

0xaf2dc6a4e40aa239aee6ef8f0a3aec74c00cfda4

406.39 DAI

To:

0xf1b7b490b91d6c4c9040fb572f1b3cc842bb511d

406.39 DAI

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