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Ethereum

USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xaf38668f4719ecf9452dc0300be3f6c83cbf3721

Address:

0xaf38668f4719ecf9452dc0300be3f6c83cbf3721

Owners:

nuo-network,

Nuo Network,

Nuo Network: Kernel Escrow

Received:488 435.87283298 dai

Sent:488 435.87283288 dai

Current balance:1.00000761449337e-7 dai

Created:27.11.2019 07:59

Latest activity:01.07.2021 19:12

Incoming transactions:922

Outgoing transactions:970

Request address report

balance

Transactions list

Total: 1892

01.07.2021 19:12

Hash:

0x1ef752b1f5a91c0ea923b57aa15e0fb013d26fea81d9c1b7307b36cee9de9ead

From:

0xaf38668f4719ecf9452dc0300be3f6c83cbf3721

31.8930254 DAI

nuo-network

...

To:

0x2bae76cd14716a437d084ec0a10f1d2799faf110

31.8930254 DAI

Reports

Show detailed risks

Transactions list

Total: 1892

01.07.2021 19:12

Hash:

0x1ef752b1f5a91c0ea923b57aa15e0fb013d26fea81d9c1b7307b36cee9de9ead

From:

0xaf38668f4719ecf9452dc0300be3f6c83cbf3721

31.8930254 DAI

nuo-network

...

To:

0x2bae76cd14716a437d084ec0a10f1d2799faf110

31.8930254 DAI

05.09.2020 20:28

Hash:

0xc48bcfe1b869f2e325632d904e0b33f34db0bc8439d7f1e84a809fdd4d58d229

From:

0x521550e569bc80f1b4957c4f3fd3d677d9ca31f1

1345.4617211399059 DAI

nuo-network

...

To:

0xaf38668f4719ecf9452dc0300be3f6c83cbf3721

1345.4617211399059 DAI

nuo-network

...

05.09.2020 20:28

Hash:

0xc48bcfe1b869f2e325632d904e0b33f34db0bc8439d7f1e84a809fdd4d58d229

From:

0xaf38668f4719ecf9452dc0300be3f6c83cbf3721

1345.4617211399059 DAI

nuo-network

...

To:

0x802275979b020f0ec871c5ec1db6e412b72ff20b

1345.4617211399059 DAI

loans

...

03.09.2020 20:11

Hash:

0xcdfb6a373614e556d97a3896aa6f9747485180405d6cde1a94f3dcb5ab461e87

From:

0x521550e569bc80f1b4957c4f3fd3d677d9ca31f1

1657.882707895292 DAI

nuo-network

...

To:

0xaf38668f4719ecf9452dc0300be3f6c83cbf3721

1657.882707895292 DAI

nuo-network

...

03.09.2020 20:11

Hash:

0xcdfb6a373614e556d97a3896aa6f9747485180405d6cde1a94f3dcb5ab461e87

From:

0xaf38668f4719ecf9452dc0300be3f6c83cbf3721

1657.882707895292 DAI

nuo-network

...

To:

0x802275979b020f0ec871c5ec1db6e412b72ff20b

1657.882707895292 DAI

loans

...

17.08.2020 02:54

Hash:

0xe7da1267ebb39645c0cc881e69b8f49d82a04974b062be0e729ecde7bf78ede8

From:

0xaf38668f4719ecf9452dc0300be3f6c83cbf3721

3687.8389070207036 DAI

nuo-network

...

To:

0x521550e569bc80f1b4957c4f3fd3d677d9ca31f1

3687.8389070207036 DAI

nuo-network

...

17.08.2020 02:54

Hash:

0xe7da1267ebb39645c0cc881e69b8f49d82a04974b062be0e729ecde7bf78ede8

From:

0xaf38668f4719ecf9452dc0300be3f6c83cbf3721

281.6060560851149 DAI

nuo-network

...

To:

0xf12c4e73868a4a028382ac51b57482b627a323d2

281.6060560851149 DAI

17.08.2020 02:54

Hash:

0xe7da1267ebb39645c0cc881e69b8f49d82a04974b062be0e729ecde7bf78ede8

From:

0xaf38668f4719ecf9452dc0300be3f6c83cbf3721

3402.5369085148523 DAI

nuo-network

...

To:

0x802275979b020f0ec871c5ec1db6e412b72ff20b

3402.5369085148523 DAI

loans

...

17.08.2020 02:54

Hash:

0xe7da1267ebb39645c0cc881e69b8f49d82a04974b062be0e729ecde7bf78ede8

From:

0x521550e569bc80f1b4957c4f3fd3d677d9ca31f1

7371.981871620671 DAI

nuo-network

...

To:

0xaf38668f4719ecf9452dc0300be3f6c83cbf3721

7371.981871620671 DAI

nuo-network

...

10.08.2020 02:16

Hash:

0xbb31e69f566acb6dc3bcee93dc8840308a2722701772f47808c54b62e936183e

From:

0x521550e569bc80f1b4957c4f3fd3d677d9ca31f1

6274.2080975322315 DAI

nuo-network

...

To:

0xaf38668f4719ecf9452dc0300be3f6c83cbf3721

6274.2080975322315 DAI

nuo-network

...

190

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