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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xafc424136754d52f95c34dea80998999938ae996

Address:

0xafc424136754d52f95c34dea80998999938ae996

balance

Transactions list

Total: 4

18.10.2021 22:31

Hash:

0x49be8de2a15c97f2db1825d586099c8f695e2caf1daf4c6e994f31ffc6909a0a

From:

0xafc424136754d52f95c34dea80998999938ae996

700 DAI

To:

0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c

700 DAI

SushiSwap

Reports

Show detailed risks

Transactions list

Total: 4

18.10.2021 22:31

Hash:

0x49be8de2a15c97f2db1825d586099c8f695e2caf1daf4c6e994f31ffc6909a0a

From:

0xafc424136754d52f95c34dea80998999938ae996

700 DAI

To:

0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c

700 DAI

SushiSwap

18.10.2021 22:16

Hash:

0x931120e0a30bf6964e49c8332c837d236608ca881e0ba5f78e6e9d491b334b5d

From:

0x503828976d22510aad0201ac7ec88293211d23da

750.27384996 DAI

To:

0xafc424136754d52f95c34dea80998999938ae996

750.27384996 DAI

18.10.2021 04:11

Hash:

0x4ef965d476169224a3408a4c954843ef3be704491d9fe276efe3c70fc7bb482a

From:

0xafc424136754d52f95c34dea80998999938ae996

361.76129097 DAI

To:

0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c

361.76129097 DAI

SushiSwap

18.10.2021 00:37

Hash:

0x33b3f7f0a119dbaf8f011f8df2122a6ae9a4b95f1f2f03e35c7c7d06fc0022f8

From:

0x4e6103c55a259f8e03fd2ed566a0e3d2ea003bac

361.76129097 DAI

To:

0xafc424136754d52f95c34dea80998999938ae996

361.76129097 DAI

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