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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xb120f02a5e268e33449b3c06f8bb4891728baabb

Address:

0xb120f02a5e268e33449b3c06f8bb4891728baabb

Received:1 228.59352917 dai

Sent:1 228.59352917 dai

Current balance:0 dai

Created:10.11.2022 22:18

Latest activity:29.07.2023 13:05

Incoming transactions:6

Outgoing transactions:32

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balance

Transactions list

Total: 38

29.07.2023 13:05

Hash:

0x09ee6eb8a00767636591ddacb86145dcdd02287038b93669decb91b8146eba9b

From:

0xb120f02a5e268e33449b3c06f8bb4891728baabb

6.683529167124308 DAI

To:

0x3b2da8578bec2a3952afedccdb4360104d0b03ea

6.683529167124308 DAI

Reports

Show detailed risks

Transactions list

Total: 38

29.07.2023 13:05

Hash:

0x09ee6eb8a00767636591ddacb86145dcdd02287038b93669decb91b8146eba9b

From:

0xb120f02a5e268e33449b3c06f8bb4891728baabb

6.683529167124308 DAI

To:

0x3b2da8578bec2a3952afedccdb4360104d0b03ea

6.683529167124308 DAI

29.03.2023 23:38

Hash:

0xa2f5727c660cb5cd54c8bcade584884f41526f1a3196425acdfad31e7898882a

From:

0xb120f02a5e268e33449b3c06f8bb4891728baabb

2 DAI

To:

0x2d9d84f4d8a4254ea23fe18825193cbd1b21b749

2 DAI

29.03.2023 23:38

Hash:

0xa2f5727c660cb5cd54c8bcade584884f41526f1a3196425acdfad31e7898882a

From:

0xb120f02a5e268e33449b3c06f8bb4891728baabb

2 DAI

To:

0xeec7689e935a0d8c440f9b1d403f0b6305935788

2 DAI

29.03.2023 23:38

Hash:

0xa2f5727c660cb5cd54c8bcade584884f41526f1a3196425acdfad31e7898882a

From:

0xb120f02a5e268e33449b3c06f8bb4891728baabb

2 DAI

To:

0x14cb60f6aca2b2a68d975743bacb33f01f587da5

2 DAI

29.03.2023 23:38

Hash:

0xa2f5727c660cb5cd54c8bcade584884f41526f1a3196425acdfad31e7898882a

From:

0xb120f02a5e268e33449b3c06f8bb4891728baabb

2 DAI

To:

0x69d7325d10d26a22b7a8099bce264f9fcb924bb6

2 DAI

29.03.2023 23:38

Hash:

0xa2f5727c660cb5cd54c8bcade584884f41526f1a3196425acdfad31e7898882a

From:

0xb120f02a5e268e33449b3c06f8bb4891728baabb

2 DAI

To:

0x0daee5e9e04f995a5939bb66ee9af6bf16c4c7b5

2 DAI

gnosis-safe-multisig

29.03.2023 23:38

Hash:

0xa2f5727c660cb5cd54c8bcade584884f41526f1a3196425acdfad31e7898882a

From:

0xb120f02a5e268e33449b3c06f8bb4891728baabb

2 DAI

To:

0x0f7272f8873b68b2a2f52685311822d831afc8b4

2 DAI

gnosis-safe-multisig

29.03.2023 23:38

Hash:

0xa2f5727c660cb5cd54c8bcade584884f41526f1a3196425acdfad31e7898882a

From:

0xb120f02a5e268e33449b3c06f8bb4891728baabb

2 DAI

To:

0xc6c42c389b2ad90f0180664849fbe10bf175633c

2 DAI

29.03.2023 23:38

Hash:

0xa2f5727c660cb5cd54c8bcade584884f41526f1a3196425acdfad31e7898882a

From:

0xb120f02a5e268e33449b3c06f8bb4891728baabb

2 DAI

To:

0x59490c362c54c1b60158f19ce499c82aa3669820

2 DAI

29.03.2023 23:38

Hash:

0xa2f5727c660cb5cd54c8bcade584884f41526f1a3196425acdfad31e7898882a

From:

0xb120f02a5e268e33449b3c06f8bb4891728baabb

2 DAI

To:

0x2604ab91d49106ee861bbc2b6718a4ec25318fae

2 DAI

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