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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xb1dd0be417f257bbfaa477851748e2998baa9048

Address:

0xb1dd0be417f257bbfaa477851748e2998baa9048

balance

Transactions list

Total: 349

22.03.2023 10:31

Hash:

0xc9dc71d1d3ceca62af14b75c9520ea14ac533b4e428eb89aa23cf0368a44641b

From:

0xb1dd0be417f257bbfaa477851748e2998baa9048

0.000529412729051146 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.000529412729051146 ETH

Maker

...

22.03.2023 10:31

Hash:

0xc9dc71d1d3ceca62af14b75c9520ea14ac533b4e428eb89aa23cf0368a44641b

From:

0xb1dd0be417f257bbfaa477851748e2998baa9048

4101.15048167565 DAI

To:

0x92b19a44c81db4390caf8fb28c495acec8d3cb90

4101.15048167565 DAI

27.11.2022 03:05

Hash:

0x256757da75dafa2266087d3fbaa7a7b3e6d689785703ff0759066139475f9e26

From:

0x7951c7ef839e26f63da87a42c9a87986507f1c07

9 ERC20

gnosis-safe-multisig

To:

0xb1dd0be417f257bbfaa477851748e2998baa9048

9 ERC20

29.10.2022 10:38

Hash:

0x2ec88381591e847c3fa45cae1ea2ba717b45d62cbb7e495248cddd802e315cb1

From:

0x49f5d5a22b804d1de15328330a5794bf63613b6b

3.2809e+22 ERC20

To:

0xb1dd0be417f257bbfaa477851748e2998baa9048

3.2809e+22 ERC20

07.10.2022 04:41

Hash:

0x4a3d9c67f701ef83cb5050e4db07e5686c8e0b20e37e69d1803776cc6289e0f1

From:

0x7c6e19bf9a08b24854849994c2ba0593d375be7a

2.8705e+22 ERC20

To:

0xb1dd0be417f257bbfaa477851748e2998baa9048

2.8705e+22 ERC20

05.10.2022 06:12

Hash:

0x9cfc3876803ea776b7bded7a737f29a2900c02d49b46936fbfacf8103bfe27f9

From:

0x552cfe6b693997861bc3bf2b479ecaae4ff9d004

2.8708e+22 ERC20

To:

0xb1dd0be417f257bbfaa477851748e2998baa9048

2.8708e+22 ERC20

22.09.2022 22:42

Hash:

0xb1531040dcb951eaae9658ece61079e96bd1fcd83d79d744ce20c53c319ffff1

From:

0xb85a676965436e65f9b878c94cc4f5b53b96586e

2.8708e+22 ERC20

To:

0xb1dd0be417f257bbfaa477851748e2998baa9048

2.8708e+22 ERC20

16.09.2022 08:39

Hash:

0x7f303604be3578e901d2505f9fcfbca28fd41b823cebb1afcfb87f2a3d36bf6f

From:

0xa27f25d6a8f876c8cdd506f6cc59f3166f2a494f

4.9213e+22 ERC20

To:

0xb1dd0be417f257bbfaa477851748e2998baa9048

4.9213e+22 ERC20

17.11.2021 07:58

Hash:

0x363b6a6d5329c8b2e5b3f849d15e1c3493f74bdd919a2eb054342d9c9d021248

From:

0xb1dd0be417f257bbfaa477851748e2998baa9048

0.9954634442935576 ETH

To:

0xe82906b6b1b04f631d126c974af57a3a7b6a99d9

0.9954634442935576 ETH

Clipper.exchange

17.11.2021 07:58

Hash:

0x363b6a6d5329c8b2e5b3f849d15e1c3493f74bdd919a2eb054342d9c9d021248

From:

0xe82906b6b1b04f631d126c974af57a3a7b6a99d9

4101.15048167565 DAI

Clipper.exchange

To:

0xb1dd0be417f257bbfaa477851748e2998baa9048

4101.15048167565 DAI

...

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