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Ethereum

USDT (ERC20)

USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xbaf1154cb324dfa9e6556b6e9b7a811f78fcdffb

Address:

0xbaf1154cb324dfa9e6556b6e9b7a811f78fcdffb

Received:6 120.51322237 dai

Sent:6 120.51322237 dai

Current balance:0 dai

Created:29.05.2021 09:44

Latest activity:29.05.2021 09:53

Incoming transactions:1

Outgoing transactions:1

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balance

Transactions list

Total: 2

29.05.2021 09:53

Hash:

0x636fb33f417b439d13b072804f8d8a8a74883622b0b7cc194440c212940cd306

From:

0xbaf1154cb324dfa9e6556b6e9b7a811f78fcdffb

6120.513222366192 DAI

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

6120.513222366192 DAI

FTX

Reports

Show detailed risks

Transactions list

Total: 2

29.05.2021 09:53

Hash:

0x636fb33f417b439d13b072804f8d8a8a74883622b0b7cc194440c212940cd306

From:

0xbaf1154cb324dfa9e6556b6e9b7a811f78fcdffb

6120.513222366192 DAI

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

6120.513222366192 DAI

FTX

29.05.2021 09:44

Hash:

0x764689ea18dde93e5d6fbc20014be15af5721ef0f9c838e420693793c8c7a5b0

From:

0x18e012a1b210d014c012faa76f003f41c441eb5e

6120.513222366192 DAI

To:

0xbaf1154cb324dfa9e6556b6e9b7a811f78fcdffb

6120.513222366192 DAI

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