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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xb0ff81d1599793959ac11720787d2aac1d65149a

Address:

0xb0ff81d1599793959ac11720787d2aac1d65149a

Received:50 483.0109362854 dai

Sent:50 483.0109362854 dai

Current balance:0 dai

Created:15.04.2022 17:08

Latest activity:18.12.2023 15:00

Incoming transactions:2

Outgoing transactions:8

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balance

Transactions list

Total: 10

18.12.2023 15:00

Hash:

0xef0622b05c5d03dc81057c672e27140bc0fd0a48b024f7cf10957d7d643f3a89

From:

0xb0ff81d1599793959ac11720787d2aac1d65149a

0 DAI

To:

0x9f03bfbd5d15c7e8131835359af1669aad6044e8

0 DAI

Reports

Show detailed risks

Transactions list

Total: 10

18.12.2023 15:00

Hash:

0xef0622b05c5d03dc81057c672e27140bc0fd0a48b024f7cf10957d7d643f3a89

From:

0xb0ff81d1599793959ac11720787d2aac1d65149a

0 DAI

To:

0x9f03bfbd5d15c7e8131835359af1669aad6044e8

0 DAI

18.12.2023 03:11

Hash:

0x0f86c14aff71dbd6619fa1f9a6c1ce4cd068b4a0e73562be9897fccd8b74a48f

From:

0xb0ff81d1599793959ac11720787d2aac1d65149a

0 DAI

To:

0x9f03bfbd5d15c7e8131835359af1669aad6044e8

0 DAI

11.12.2023 18:37

Hash:

0xb58ffd40ecb0ae8f9a60db17b1bfde460b4565f41e053900d250ac58a06ed683

From:

0xb0ff81d1599793959ac11720787d2aac1d65149a

19900 DAI

To:

0x9f03bfbdf1e026cedb7f606e740a0b3aa16044e8

19900 DAI

gnosis-safe-multisig

11.12.2023 18:31

Hash:

0x1e622006dbdbbf638316dff94ee3d4f3641df24647cbe5a82599e909717497e3

From:

0xb0ff81d1599793959ac11720787d2aac1d65149a

60.43 DAI

To:

0x9f03bfbdf1e026cedb7f606e740a0b3aa16044e8

60.43 DAI

gnosis-safe-multisig

04.05.2023 13:13

Hash:

0x6ed57ab2c3ebf4de826bdb38b5d13c1ebd135438fde89845f72253cce9f8c8ef

From:

0xb0ff81d1599793959ac11720787d2aac1d65149a

30 DAI

To:

0x7ccf988179c5b0640cd6bbcac2d501901db39e57

30 DAI

03.04.2023 12:11

Hash:

0x0f65693d73015669fdddff26b1a2e2dc4f6471b367f1c352093df869792ce346

From:

0x71a8e7a6500c30f70b75e4c510b981d2b35aa8f0

19990.43 DAI

To:

0xb0ff81d1599793959ac11720787d2aac1d65149a

19990.43 DAI

15.04.2022 17:40

Hash:

0xc82eccacbb42b9c53660084cafe2f3b01ac546406b196792a4c236163bd0228b

From:

0xb0ff81d1599793959ac11720787d2aac1d65149a

30490.580936285394 DAI

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

30490.580936285394 DAI

Curve Finance

15.04.2022 17:22

Hash:

0xc6382eadb921ad33c33949b42e1babc7e2f9d22283168175da089de8591a9085

From:

0xb0ff81d1599793959ac11720787d2aac1d65149a

1 DAI

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

1 DAI

Curve Finance

15.04.2022 17:18

Hash:

0x3ed49497a2e03015971714dbfe02c51cccf26faaad9563a27594af2df8b5eb66

From:

0xb0ff81d1599793959ac11720787d2aac1d65149a

1 DAI

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

1 DAI

Curve Finance

15.04.2022 17:08

Hash:

0xa7916416a6661b7689a48c2e28a385d1d7f42454c540dd9da68cc8af05a83ce0

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

30492.580936285394 DAI

Curve Finance

To:

0xb0ff81d1599793959ac11720787d2aac1d65149a

30492.580936285394 DAI

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