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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xb2ed55b2af3221b34bcdac1969dbcb68d8fe348d

Address:

0xb2ed55b2af3221b34bcdac1969dbcb68d8fe348d

Received:79 762.82463508 dai

Sent:79 762.82463508 dai

Current balance:0 dai

Created:07.09.2020 19:37

Latest activity:12.01.2023 21:05

Incoming transactions:37

Outgoing transactions:20

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balance

Transactions list

Total: 57

12.01.2023 21:05

Hash:

0x35536eea4ffef525367ecdaccaca68151af518fae4207a2211b87ce8dd2c7430

From:

0xb2ed55b2af3221b34bcdac1969dbcb68d8fe348d

8750 DAI

To:

0xfd482c40d4fba835c5dd0352f582839cd6c5f9eb

8750 DAI

Reports

Show detailed risks

Transactions list

Total: 57

12.01.2023 21:05

Hash:

0x35536eea4ffef525367ecdaccaca68151af518fae4207a2211b87ce8dd2c7430

From:

0xb2ed55b2af3221b34bcdac1969dbcb68d8fe348d

8750 DAI

To:

0xfd482c40d4fba835c5dd0352f582839cd6c5f9eb

8750 DAI

03.01.2023 12:26

Hash:

0x47239ce633e337fe07a5e61a0905630a22d7cc54a4fe2865312439bdc5f0e35a

From:

0xb2ed55b2af3221b34bcdac1969dbcb68d8fe348d

0 DAI

To:

0xfd42d1c798041e8441c8112e93c5627baf07f9eb

0 DAI

03.01.2023 12:05

Hash:

0x6eb840f682a888ff12d656492996bb0d203b87ded1989ed1176c8aa89764ea82

From:

0xb2ed55b2af3221b34bcdac1969dbcb68d8fe348d

0 DAI

To:

0xfd417aaa193095856a6aad85cf52cbcc1b58f9eb

0 DAI

03.01.2023 08:40

Hash:

0x12d511d3796cf32e6540a58f5b2054e96694248968a05d46ef953b603307c904

From:

0xb2ed55b2af3221b34bcdac1969dbcb68d8fe348d

0 DAI

To:

0xfd42d9a7f769dfc806f33a4debeeb1029045f9eb

0 DAI

03.01.2023 08:34

Hash:

0x8ff0103a729797f4876de902c9aca90fb8a2941c1683966f60d0e1feb54e1710

From:

0xb2ed55b2af3221b34bcdac1969dbcb68d8fe348d

0 DAI

To:

0xfd415b5f5ba39084afb5d7f2a30452738085f9eb

0 DAI

02.01.2023 15:39

Hash:

0x974e5e4e500b5b9d5feec2859e9539a584b20235c5d2cb2f689d0a347e7c21e4

From:

0x587a605be11a2a381bd8f3ab242537acc063285e

2950 DAI

To:

0xb2ed55b2af3221b34bcdac1969dbcb68d8fe348d

2950 DAI

17.12.2022 16:26

Hash:

0xe9805c010d81df263916146b8afa6707ddc7520967adbde076c8f9411702abd3

From:

0xb2ed55b2af3221b34bcdac1969dbcb68d8fe348d

0 DAI

To:

0xfd415b5f5ba39084afb5d7f2a30452738085f9eb

0 DAI

17.12.2022 16:07

Hash:

0x933b3185469373488e70575ffe00f9f9038d38d087f693b72065b783ff461141

From:

0x587a605be11a2a381bd8f3ab242537acc063285e

2800 DAI

To:

0xb2ed55b2af3221b34bcdac1969dbcb68d8fe348d

2800 DAI

02.12.2022 16:23

Hash:

0xa636ce6fe65dda879c2c5f7c7bba62358cbb9159a733c918a9cbef7a5799d31c

From:

0x587a605be11a2a381bd8f3ab242537acc063285e

3000 DAI

To:

0xb2ed55b2af3221b34bcdac1969dbcb68d8fe348d

3000 DAI

10.11.2022 17:50

Hash:

0x5bbd2a16d4502384fb42ef447b6879bb6cbab758e4e1def7f69bea52a1833084

From:

0xb2ed55b2af3221b34bcdac1969dbcb68d8fe348d

6990 DAI

To:

0xfd482c40d4fba835c5dd0352f582839cd6c5f9eb

6990 DAI

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