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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xba0212619febff76431a4826c957853b9f2cdf7f

Address:

0xba0212619febff76431a4826c957853b9f2cdf7f

Received:258 486.28027719 dai

Sent:258 486.28027719 dai

Current balance:0 dai

Created:14.11.2022 03:41

Latest activity:10.12.2023 06:43

Incoming transactions:43

Outgoing transactions:37

Request address report

balance

Transactions list

Total: 80

10.12.2023 06:43

Hash:

0xecce260b694a9bc54267b008d61f2b87ba553b23ad05ed1c9f37c8d590697fc5

From:

0xba0212619febff76431a4826c957853b9f2cdf7f

0 DAI

To:

0x9008d19957a0dae59458b44c9211c9650560ab41

0 DAI

Reports

Show detailed risks

Transactions list

Total: 80

10.12.2023 06:43

Hash:

0xecce260b694a9bc54267b008d61f2b87ba553b23ad05ed1c9f37c8d590697fc5

From:

0xba0212619febff76431a4826c957853b9f2cdf7f

0 DAI

To:

0x9008d19957a0dae59458b44c9211c9650560ab41

0 DAI

07.12.2023 04:50

Hash:

0x97391657aa6027045216d7f1a4e718d3b189dc5337faa23496b60be9410b532a

From:

0xba0212619febff76431a4826c957853b9f2cdf7f

20000.011067732034 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

20000.011067732034 DAI

Cow Swap

07.12.2023 04:47

Hash:

0x526481ae16003caa50cacd812f18ffa5f7dd76732bb88357a70b4eade70bfa6e

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

20000 DAI

Uniswap

To:

0xba0212619febff76431a4826c957853b9f2cdf7f

20000 DAI

20.11.2023 02:51

Hash:

0x245e9fca20b667930391ebd80f93b47674f4ff4eac6ec6a634aa9b270897593f

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

0.011067732034274153 DAI

balancer

...

To:

0xba0212619febff76431a4826c957853b9f2cdf7f

0.011067732034274153 DAI

02.04.2023 00:43

Hash:

0x4d66f4cf9e90f36d5da25c2e5f20543b2032e6f4a9d94cccfd62307338bfb1ef

From:

0xba0212619febff76431a4826c957853b9f2cdf7f

21961.12613128979 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

21961.12613128979 DAI

Cow Swap

02.04.2023 00:42

Hash:

0x8482c8bcfeaa685efc522db0d8c92e9f2ec764a69e63635a944d3c63f2037b0c

From:

0xe532b04d2f2e921dfec69e132e9214d2f82df304

21961.12613128979 DAI

To:

0xba0212619febff76431a4826c957853b9f2cdf7f

21961.12613128979 DAI

01.04.2023 08:46

Hash:

0x5b1341770e32a804ce3dd330c693cfc5b44ec08981519736a97a7790199423e1

From:

0xba0212619febff76431a4826c957853b9f2cdf7f

21776.218604142436 DAI

To:

0xe532b04d2f2e921dfec69e132e9214d2f82df304

21776.218604142436 DAI

01.04.2023 08:44

Hash:

0x96f2fad7d781824dac2e20adb451208993b96df9cbc66b96e65706bdb6e32792

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

21776.218604142436 DAI

Cow Swap

To:

0xba0212619febff76431a4826c957853b9f2cdf7f

21776.218604142436 DAI

09.03.2023 21:47

Hash:

0xa4cd4b030c7c5e650c9567cba129cdab12f191bdd6d6439c13ab4f1431cc4f16

From:

0xba0212619febff76431a4826c957853b9f2cdf7f

12771.731601765941 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

12771.731601765941 DAI

Cow Swap

09.03.2023 21:46

Hash:

0x598bad7f4c772c608fe2dfe185db8ee41db2a57090d97bb6d438aeee4f87fccf

From:

0xe532b04d2f2e921dfec69e132e9214d2f82df304

12748.88026235223 DAI

To:

0xba0212619febff76431a4826c957853b9f2cdf7f

12748.88026235223 DAI

...

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