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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xb4b36fe1f80d6108aab79295f2f119afa75d409d

Address:

0xb4b36fe1f80d6108aab79295f2f119afa75d409d

balance

Transactions list

Total: 19

30.11.2020 10:29

Hash:

0xc8b95d0e3cb9d3ef2d995b82de0b4f2acfdfe3f8ab62584a1c002858df70236a

From:

0xb4b36fe1f80d6108aab79295f2f119afa75d409d

0.05261334093559224 ETH

To:

0x448a5fd3bc7c6d05a4260f74d6fad37960bfc051

0.05261334093559224 ETH

30.11.2020 10:16

Hash:

0x96edacc99c73cd4157728189699ae87d674c0ca0ead245c93aba372f9908d12f

From:

0xb4b36fe1f80d6108aab79295f2f119afa75d409d

0.0018521 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.0018521 ETH

Maker

...

30.11.2020 10:16

Hash:

0x96edacc99c73cd4157728189699ae87d674c0ca0ead245c93aba372f9908d12f

From:

0xb4b36fe1f80d6108aab79295f2f119afa75d409d

1944.30104035807 DAI

To:

0x96fa4cff632c51ce2e070a4c18e3da94d35a8a7a

1944.30104035807 DAI

gnosis-safe-multisig

23.11.2020 23:10

Hash:

0x5d0ae67762522c1eb055a5b88abe5823387cb9cc9ebdc114a5c09a51e0f1f37c

From:

0xb4b36fe1f80d6108aab79295f2f119afa75d409d

0.14969609948032664 ETH

To:

0x74631529cc3883b7abd58df6db454cbefba83e2f

0.14969609948032664 ETH

23.11.2020 22:57

Hash:

0xb180aadd4cd41b522b3140c155aab329c778d7112c231cef69b47b6fd0fecca5

From:

0xb4b36fe1f80d6108aab79295f2f119afa75d409d

0.003069062 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.003069062 ETH

Maker

...

23.11.2020 22:57

Hash:

0xb180aadd4cd41b522b3140c155aab329c778d7112c231cef69b47b6fd0fecca5

From:

0xb4b36fe1f80d6108aab79295f2f119afa75d409d

100 DAI

To:

0xfb8cf42813b3a2f3379f729170d022ce01f14d86

100 DAI

23.11.2020 22:55

Hash:

0xd8b162c2af60c6e3bbaa6c21c462c2adeb68702eb8637f42e3e83735a802982f

From:

0xb4b36fe1f80d6108aab79295f2f119afa75d409d

0.16511969485414618 ETH

To:

0xfb8cf42813b3a2f3379f729170d022ce01f14d86

0.16511969485414618 ETH

23.11.2020 22:52

Hash:

0xdb1baf630e8f56b732687b226588e5f8fc7b7ab98860b394491d6189e4398eb7

From:

0xb4b36fe1f80d6108aab79295f2f119afa75d409d

0.0061353006 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.0061353006 ETH

Uniswap

23.11.2020 22:52

Hash:

0xdb1baf630e8f56b732687b226588e5f8fc7b7ab98860b394491d6189e4398eb7

From:

0xb4b36fe1f80d6108aab79295f2f119afa75d409d

200 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

200 DAI

Uniswap

23.11.2020 22:52

Hash:

0xdb1baf630e8f56b732687b226588e5f8fc7b7ab98860b394491d6189e4398eb7

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.3292675527696651 ETH

Uniswap

To:

0xb4b36fe1f80d6108aab79295f2f119afa75d409d

0.3292675527696651 ETH

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