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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xbb99df0e1a8dce69487f61e0c47c493e85a64f0f

Address:

0xbb99df0e1a8dce69487f61e0c47c493e85a64f0f

Received:10.947000000000001 dai

Sent:10.5 dai

Current balance:0.44700000000000095 dai

Created:30.01.2023 07:18

Latest activity:31.01.2023 23:10

Incoming transactions:1

Outgoing transactions:5

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balance

Transactions list

Total: 6

31.01.2023 23:10

Hash:

0x2d14586f833ecdf55faf1126cd34f82cab7fa7b67c0137aa694a2891d1c5a994

From:

0xbb99df0e1a8dce69487f61e0c47c493e85a64f0f

2.1 DAI

To:

0x8110d1d04ac316fdcace8f24fd60c86b810ab15a

2.1 DAI

Reports

Show detailed risks

Transactions list

Total: 6

31.01.2023 23:10

Hash:

0x2d14586f833ecdf55faf1126cd34f82cab7fa7b67c0137aa694a2891d1c5a994

From:

0xbb99df0e1a8dce69487f61e0c47c493e85a64f0f

2.1 DAI

To:

0x8110d1d04ac316fdcace8f24fd60c86b810ab15a

2.1 DAI

31.01.2023 23:10

Hash:

0x2d14586f833ecdf55faf1126cd34f82cab7fa7b67c0137aa694a2891d1c5a994

From:

0xbb99df0e1a8dce69487f61e0c47c493e85a64f0f

2.1 DAI

To:

0x0e4d2ec48f03a9ed9068eea2926de34b6ab8646b

2.1 DAI

31.01.2023 23:10

Hash:

0x2d14586f833ecdf55faf1126cd34f82cab7fa7b67c0137aa694a2891d1c5a994

From:

0xbb99df0e1a8dce69487f61e0c47c493e85a64f0f

2.1 DAI

To:

0x71c7252cc1afc181704ff7fded27486f5ccd9205

2.1 DAI

31.01.2023 23:10

Hash:

0x2d14586f833ecdf55faf1126cd34f82cab7fa7b67c0137aa694a2891d1c5a994

From:

0xbb99df0e1a8dce69487f61e0c47c493e85a64f0f

2.1 DAI

To:

0x6a3738c6299f45c31697acea647d49edcc9c28a4

2.1 DAI

gitcoin-grantee

...

31.01.2023 23:10

Hash:

0x2d14586f833ecdf55faf1126cd34f82cab7fa7b67c0137aa694a2891d1c5a994

From:

0xbb99df0e1a8dce69487f61e0c47c493e85a64f0f

2.1 DAI

To:

0x640c28441f9e73537c63576a0d6f44643a577e32

2.1 DAI

30.01.2023 07:18

Hash:

0x31bef8309e8c3c2436acfade4c0bd38e22e82a54c484b9ce2a4726fbda50cfc3

From:

0x6cc5f688a315f3dc28a7781717a9a798a59fda7b

10.947 DAI

OKX

To:

0xbb99df0e1a8dce69487f61e0c47c493e85a64f0f

10.947 DAI

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