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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xb4ffb0f4e1e79351a27890f651ad5e6696e037d1

Address:

0xb4ffb0f4e1e79351a27890f651ad5e6696e037d1

balance

Transactions list

Total: 16

06.05.2024 14:53

Hash:

0x8d2cd331dcd0aa38e95c6231cf38dd8e7539e71accba5bb0f9548eadb4af5b9f

From:

0xb4ffb0f4e1e79351a27890f651ad5e6696e037d1

27.575969521542287 DAI

To:

0xa8376f53391a041c8236a232f7f019ea76eed86d

27.575969521542287 DAI

Reports

Show detailed risks

Transactions list

Total: 16

06.05.2024 14:53

Hash:

0x8d2cd331dcd0aa38e95c6231cf38dd8e7539e71accba5bb0f9548eadb4af5b9f

From:

0xb4ffb0f4e1e79351a27890f651ad5e6696e037d1

27.575969521542287 DAI

To:

0xa8376f53391a041c8236a232f7f019ea76eed86d

27.575969521542287 DAI

21.11.2023 06:57

Hash:

0x0f4bef980ed82e575f747902fffb14a5b8061f1801a144383fd8e424ead6c93d

From:

0xb4ffb0f4e1e79351a27890f651ad5e6696e037d1

50 DAI

To:

0x5f6ae08b8aeb7078cf2f96afb089d7c9f51da47d

50 DAI

24.10.2023 06:59

Hash:

0x1d59e70baa8a6fbad188591fdfb7962cfaf610d3abd510003aa98190b691e8c2

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

70 DAI

bridge

...

To:

0xb4ffb0f4e1e79351a27890f651ad5e6696e037d1

70 DAI

03.10.2023 14:52

Hash:

0xae6067b8360953f06d53a2c4effac3ae6ec9028f326231d82485b4e4dd00a0c9

From:

0xb4ffb0f4e1e79351a27890f651ad5e6696e037d1

0.05 DAI

To:

0x5c6374a2ac4ebc38dea0fc1f8716e5ea1add94dd

0.05 DAI

alchemix-finance

...

17.09.2023 08:36

Hash:

0x56591bca727a895103e8717e6198a6cfab1816dd4b49fe067295b905f5b49129

From:

0x1344a36a1b56144c3bc62e7757377d288fde0369

0.003779519947560799 DAI

To:

0xb4ffb0f4e1e79351a27890f651ad5e6696e037d1

0.003779519947560799 DAI

17.09.2023 08:36

Hash:

0x56591bca727a895103e8717e6198a6cfab1816dd4b49fe067295b905f5b49129

From:

0xb4ffb0f4e1e79351a27890f651ad5e6696e037d1

0.99999999 DAI

To:

0x1344a36a1b56144c3bc62e7757377d288fde0369

0.99999999 DAI

22.08.2023 03:44

Hash:

0xf3c5e799a16b76a640a6f25016fed31ca3642c71a33bbb5aec9595390eda7159

From:

0xbc8021015db2ca0599e0692d63ae6b91564cf026

0.8723704390394403 DAI

To:

0xb4ffb0f4e1e79351a27890f651ad5e6696e037d1

0.8723704390394403 DAI

07.08.2023 10:25

Hash:

0x9803f3fcf321b3d67d0d3aeaf05d023d706e61238e1808d7c5873bb1c91092d0

From:

0xb4ffb0f4e1e79351a27890f651ad5e6696e037d1

0.1 DAI

To:

0x83f20f44975d03b1b09e64809b757c47f942beea

0.1 DAI

03.02.2023 15:05

Hash:

0x4830ae47b6e4a0f9263a42ae3e098c19c61b93d92531aa56d87c78ef00ae5fc7

From:

0xb4ffb0f4e1e79351a27890f651ad5e6696e037d1

75 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

75 DAI

bridge

...

03.02.2023 15:04

Hash:

0x8de991cd5fe6351b425cb210d3cc8fb94f00ac836e9ea9ff5efb4d7e418012ac

From:

0xa88800cd213da5ae406ce248380802bd53b47647

82.66981955255528 DAI

To:

0xb4ffb0f4e1e79351a27890f651ad5e6696e037d1

82.66981955255528 DAI

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