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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xb4a12553ee1a1a12250f57a72e16d7c29093e5e3

Address:

0xb4a12553ee1a1a12250f57a72e16d7c29093e5e3

balance

Transactions list

Total: 34

06.08.2023 20:30

Hash:

0xe33d99fc62237dbea381d9574fff20e15e6dbfd8ec121987a2154d306cdaf3c6

From:

0xb4a12553ee1a1a12250f57a72e16d7c29093e5e3

0 DAI

To:

0x00bbcfd3a4e5bce3160088ab6bf4ff6f91048ee5

0 DAI

Reports

Show detailed risks

Transactions list

Total: 34

06.08.2023 20:30

Hash:

0xe33d99fc62237dbea381d9574fff20e15e6dbfd8ec121987a2154d306cdaf3c6

From:

0xb4a12553ee1a1a12250f57a72e16d7c29093e5e3

0 DAI

To:

0x00bbcfd3a4e5bce3160088ab6bf4ff6f91048ee5

0 DAI

06.08.2023 19:51

Hash:

0x1760380ad7733279acb00adb3d084f2ff65c77540518584808a96ffea0119725

From:

0xb4a12553ee1a1a12250f57a72e16d7c29093e5e3

101602.26434193508 DAI

To:

0x00b6d99605c4c33e0e6411af6be8394015048ee5

101602.26434193508 DAI

06.08.2023 19:50

Hash:

0xd11a25e121a1ee62f515510622d938e5f4a4dcfccb1390ee710690c9e29e576c

From:

0xda816459f1ab5631232fe5e97a05bbbb94970c95

101601.68788958449 DAI

To:

0xb4a12553ee1a1a12250f57a72e16d7c29093e5e3

101601.68788958449 DAI

20.09.2021 06:28

Hash:

0xa9320ee322bb1e0ccea32e265966faadb92272e4c29688b58eb068fb8d1859ea

From:

0xb4a12553ee1a1a12250f57a72e16d7c29093e5e3

9812 DAI

To:

0x00b6d99605c4c33e0e6411af6be8394015048ee5

9812 DAI

08.06.2021 05:17

Hash:

0x70d3c014d7829e210a8495fd0b486a93dbb23cc488657067d16aaaae697dc4bf

From:

0x43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c

9810.827827643638 DAI

Curve Finance

To:

0xb4a12553ee1a1a12250f57a72e16d7c29093e5e3

9810.827827643638 DAI

08.06.2021 05:16

Hash:

0x36953b68de2a292143e229bba2149f5056806903b02a230352e9dfdaf2b7bb69

From:

0xb4a12553ee1a1a12250f57a72e16d7c29093e5e3

16875 DAI

To:

0x4f062658eaaf2c1ccf8c8e36d6824cdf41167956

16875 DAI

Curve Finance

07.06.2021 14:32

Hash:

0x822b855517bdc5d5a2560010ee80cc7514e7b38ec7a5a4e41b3f2faf57084d7c

From:

0x43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c

15507.314514331558 DAI

Curve Finance

To:

0xb4a12553ee1a1a12250f57a72e16d7c29093e5e3

15507.314514331558 DAI

07.06.2021 06:57

Hash:

0xacf55c0f9260aae993e6b814e08d4630a420716e211194c4f150b2a3e157db5d

From:

0xb4a12553ee1a1a12250f57a72e16d7c29093e5e3

100000 DAI

To:

0xc21d353ff4ee73c572425697f4f5aad2109fe35b

100000 DAI

Alchemix Finance

...

07.06.2021 06:53

Hash:

0xe2a91191e5a702e47383a3e095b03b729d3aeea415f4bd71a6629a9d3bfcf5bd

From:

0x43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c

97867.56924736184 DAI

Curve Finance

To:

0xb4a12553ee1a1a12250f57a72e16d7c29093e5e3

97867.56924736184 DAI

23.05.2021 07:37

Hash:

0x724162292956420bd9823758318f6e7d7f02abceb4c43ecc239d18f46cc3f94c

From:

0xb4a12553ee1a1a12250f57a72e16d7c29093e5e3

50000 DAI

To:

0x6b4b2a601170761c19a9eba6ceb696e5633bfe29

50000 DAI

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