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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xb00d1cbc3d407ca185968d3ab1a4728293580f73

Address:

0xb00d1cbc3d407ca185968d3ab1a4728293580f73

Received:31 956.12820744 dai

Sent:31 956.118899470002 dai

Current balance:0.009307969998189947 dai

Created:19.01.2022 10:57

Latest activity:27.12.2023 15:41

Incoming transactions:7

Outgoing transactions:9

Request address report

balance

Transactions list

Total: 16

27.12.2023 15:41

Hash:

0x8c019291be5f2ec98d08d977de16db373b7d3ab7159d96910d12be60997eb55b

From:

0xb00d1cbc3d407ca185968d3ab1a4728293580f73

2185.93 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

2185.93 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 16

27.12.2023 15:41

Hash:

0x8c019291be5f2ec98d08d977de16db373b7d3ab7159d96910d12be60997eb55b

From:

0xb00d1cbc3d407ca185968d3ab1a4728293580f73

2185.93 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

2185.93 DAI

Uniswap

27.12.2023 15:37

Hash:

0xc7ad38ecb079582e29a0e08e142baa9b51413733c5303d164ebb1e1b9f5c97b1

From:

0xb00d1cbc3d407ca185968d3ab1a4728293580f73

4000 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

4000 DAI

Uniswap

27.12.2023 15:34

Hash:

0xd8cc183e73cce63a006c49335ad4158db8887b060f2ab50b76166138dec26ae9

From:

0x84aed18d5ffd6be9dd9c7410d3137065411c571e

4850.415064080566 DAI

To:

0xb00d1cbc3d407ca185968d3ab1a4728293580f73

4850.415064080566 DAI

20.03.2023 13:08

Hash:

0x8412713f70012d1377b30c19bbc8a55bfe297490a1357e3412939dfa97ca7074

From:

0xb00d1cbc3d407ca185968d3ab1a4728293580f73

0 DAI

To:

0xac2308488495b2a16d7318428cc8a9568cc844da

0 DAI

20.03.2023 13:07

Hash:

0x9486164909071f5d004bfda059b3ebdc63ffc69f2e4ea3947e8be380690e8344

From:

0xb00d1cbc3d407ca185968d3ab1a4728293580f73

3200 DAI

To:

0xac21a39291d3a52e900ca3ca88c0b83347c844da

3200 DAI

30.01.2023 15:07

Hash:

0xf58493d80ecf3c50a9403978bdb5e448977d0d3540f5f954470b6f2ad1ff956c

From:

0xb00d1cbc3d407ca185968d3ab1a4728293580f73

3189.8943801142827 DAI

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

3189.8943801142827 DAI

18.06.2022 13:04

Hash:

0x7bc5ddb23832054dbed3b5579717b1285bcba241b07d977ae350f05daf2fc8ec

From:

0xb00d1cbc3d407ca185968d3ab1a4728293580f73

1998.5138166028914 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

1998.5138166028914 DAI

SushiSwap

08.04.2022 23:39

Hash:

0xf2192132036622a214cc6dae11b4a75403b148cc71ec8e589626183062d459e4

From:

0xb00d1cbc3d407ca185968d3ab1a4728293580f73

3000 DAI

To:

0x84aed18d5ffd6be9dd9c7410d3137065411c571e

3000 DAI

01.04.2022 20:46

Hash:

0x7f2b64f8f145b30bc1c711d6c15f4e0386e9f6039c8515e4c5b66b4925058144

From:

0x84aed18d5ffd6be9dd9c7410d3137065411c571e

1013.2232252966577 DAI

To:

0xb00d1cbc3d407ca185968d3ab1a4728293580f73

1013.2232252966577 DAI

01.04.2022 20:45

Hash:

0x0dd15d4a3490da787afddf348e532ae355704564f7b60ba03b2b5f1daf44598a

From:

0xb325a375b85808b74b0dc4c3c3a94c3830b09bb8

11710.706981927513 DAI

To:

0xb00d1cbc3d407ca185968d3ab1a4728293580f73

11710.706981927513 DAI

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