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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xafd71fdd1a526d2e6e3d28f41ed1ccd1d8716617

Address:

0xafd71fdd1a526d2e6e3d28f41ed1ccd1d8716617

Received:10 115.86302979 dai

Sent:10 115.86302979 dai

Current balance:0 dai

Created:11.04.2020 00:46

Latest activity:18.11.2022 05:10

Incoming transactions:8

Outgoing transactions:5

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balance

Transactions list

Total: 13

18.11.2022 05:10

Hash:

0x70d0811c16ef954f0827180ce666b3fd88aa66a738ee85f953864e3bbc916d3f

From:

0xafd71fdd1a526d2e6e3d28f41ed1ccd1d8716617

9914.765539218743 DAI

To:

0xa2beccf59c78574b3ec440ec34837d369e668fa3

9914.765539218743 DAI

Reports

Show detailed risks

Transactions list

Total: 13

18.11.2022 05:10

Hash:

0x70d0811c16ef954f0827180ce666b3fd88aa66a738ee85f953864e3bbc916d3f

From:

0xafd71fdd1a526d2e6e3d28f41ed1ccd1d8716617

9914.765539218743 DAI

To:

0xa2beccf59c78574b3ec440ec34837d369e668fa3

9914.765539218743 DAI

18.11.2022 05:08

Hash:

0xb823a2d467dabc994321b0fe1090e523c6106194a0c6be732d76971b8fb27b71

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

9914.278494610406 DAI

To:

0xafd71fdd1a526d2e6e3d28f41ed1ccd1d8716617

9914.278494610406 DAI

06.04.2021 02:08

Hash:

0x3aecc42b6aa989e2a5ecb8db1cb8173bd0c0a634c85a7a67b86322647f7e6721

From:

0xafd71fdd1a526d2e6e3d28f41ed1ccd1d8716617

0.5 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

0.5 DAI

bridge

...

02.07.2020 16:58

Hash:

0x0c2754063d7210872160cd811e59e024fd2b23ff0c0705882b16865dfa304394

From:

0x65bf64ff5f51272f729bdcd7acfb00677ced86cd

0.9570446083355361 DAI

Kyber Network

To:

0xafd71fdd1a526d2e6e3d28f41ed1ccd1d8716617

0.9570446083355361 DAI

02.07.2020 16:58

Hash:

0x0c2754063d7210872160cd811e59e024fd2b23ff0c0705882b16865dfa304394

From:

0xafd71fdd1a526d2e6e3d28f41ed1ccd1d8716617

32.92052600425131 DAI

To:

0x65bf64ff5f51272f729bdcd7acfb00677ced86cd

32.92052600425131 DAI

Kyber Network

01.07.2020 14:07

Hash:

0x0236d9c017735507381bfc152db42cd8dadcc17ca6b1fcb4f71ece0cf1eaacd7

From:

0x0a1820f0ff7dc9fce0a4f0b589ee14ddae88233c

32.950526 DAI

To:

0xafd71fdd1a526d2e6e3d28f41ed1ccd1d8716617

32.950526 DAI

31.05.2020 10:52

Hash:

0x59c7d151ba17918a6139e1b40e4fdab4539d8c99b43ebafa1e46ba97e6ae1ef3

From:

0xafd71fdd1a526d2e6e3d28f41ed1ccd1d8716617

162.67696457 DAI

To:

0xd50679691f5b42bd9b1e2975a8f3f1f998741e16

162.67696457 DAI

27.05.2020 11:21

Hash:

0x08b4ae7c644186b92891a439fe5c571ba5d9ca7eaeeeb483379197e5a5dd4bfd

From:

0x0a1820f0ff7dc9fce0a4f0b589ee14ddae88233c

154.4655 DAI

To:

0xafd71fdd1a526d2e6e3d28f41ed1ccd1d8716617

154.4655 DAI

27.05.2020 11:15

Hash:

0x129ab6510f9792b297e123c23bcfc377ecb1ddc7fb3fb683fec1fd34dfeab533

From:

0x0a1820f0ff7dc9fce0a4f0b589ee14ddae88233c

2 DAI

To:

0xafd71fdd1a526d2e6e3d28f41ed1ccd1d8716617

2 DAI

11.04.2020 00:53

Hash:

0x7e6656139f9f3f1e3c949817ddddf2097accd432b8e209439bb5b9a10a3dfacf

From:

0x65bf64ff5f51272f729bdcd7acfb00677ced86cd

0.15001224931874263 DAI

Kyber Network

To:

0xafd71fdd1a526d2e6e3d28f41ed1ccd1d8716617

0.15001224931874263 DAI

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