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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xafc8f8f709a2ee9e4bedaa624896148af54b5736

Address:

0xafc8f8f709a2ee9e4bedaa624896148af54b5736

balance

Transactions list

Total: 12

11.12.2023 13:54

Hash:

0x42f3525da2d06b3bfbef210f2b035a1b71b269721380670fecece8cc1917285d

From:

0xafc8f8f709a2ee9e4bedaa624896148af54b5736

16.00128681928924 DAI

To:

0xb53637557fa7972525a57ca1e3e2d8a61eb16236

16.00128681928924 DAI

Reports

Show detailed risks

Transactions list

Total: 12

11.12.2023 13:54

Hash:

0x42f3525da2d06b3bfbef210f2b035a1b71b269721380670fecece8cc1917285d

From:

0xafc8f8f709a2ee9e4bedaa624896148af54b5736

16.00128681928924 DAI

To:

0xb53637557fa7972525a57ca1e3e2d8a61eb16236

16.00128681928924 DAI

14.10.2023 06:54

Hash:

0xde9cfb9dbe5912c0a921d5e33173777f248b2205ff57f9bd025f35e99ddc1394

From:

0x018008bfb33d285247a21d44e50697654f754e63

15.001286819289243 DAI

To:

0xafc8f8f709a2ee9e4bedaa624896148af54b5736

15.001286819289243 DAI

13.10.2023 10:36

Hash:

0x2f1761852303e40758812bd1efb118f2cbe54c74d797a334abfd27507bccc968

From:

0xafc8f8f709a2ee9e4bedaa624896148af54b5736

15 DAI

To:

0x018008bfb33d285247a21d44e50697654f754e63

15 DAI

13.10.2023 10:34

Hash:

0x5ea20a619a4cc81f43dd705b5b8c262faa6ab1e4d6dcf2dec6c2d81eb68dcb42

From:

0x00009f8dff93888a98030c95f87b2a6ed6db0000

16 DAI

To:

0xafc8f8f709a2ee9e4bedaa624896148af54b5736

16 DAI

13.10.2023 05:12

Hash:

0xf4598007decb71e10607c7d16fd14f40da24fa98b16ba6484f6a0d96c62a86d8

From:

0xafc8f8f709a2ee9e4bedaa624896148af54b5736

3 DAI

To:

0x018008bfb33d285247a21d44e50697654f754e63

3 DAI

13.10.2023 05:08

Hash:

0x2d3278ff75edb9eb30d566f6d4c9be9e48745be7e1efc4c0d5f9907a6bcccadd

From:

0x018008bfb33d285247a21d44e50697654f754e63

3 DAI

To:

0xafc8f8f709a2ee9e4bedaa624896148af54b5736

3 DAI

13.10.2023 05:00

Hash:

0x5aa222ef12aaa74ba7831b281a223a019794779a9ff2bda0cea735dcaa0dd6aa

From:

0xafc8f8f709a2ee9e4bedaa624896148af54b5736

14.52613180013868 DAI

To:

0x018008bfb33d285247a21d44e50697654f754e63

14.52613180013868 DAI

13.10.2023 04:57

Hash:

0x1f7718fe7ad80362e81f7ad1fb9581b788aed85c783e856e4cc011acb0faf347

From:

0x7d35eb3bee3e349d77715b709fc90fa6319f3f37

14.52613180013868 DAI

To:

0xafc8f8f709a2ee9e4bedaa624896148af54b5736

14.52613180013868 DAI

13.10.2023 03:39

Hash:

0xba30a59d68b8aca66db37fdf8af91a2629f41604b9c19fb98c2e5d4cf40b27b7

From:

0xafc8f8f709a2ee9e4bedaa624896148af54b5736

5 DAI

To:

0x018008bfb33d285247a21d44e50697654f754e63

5 DAI

13.10.2023 03:37

Hash:

0x2b7dfeb676b5d3be2019548efbea2509c15cd01d530b9a62937978d440629de3

From:

0x7d35eb3bee3e349d77715b709fc90fa6319f3f37

5 DAI

To:

0xafc8f8f709a2ee9e4bedaa624896148af54b5736

5 DAI

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