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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xbfb744bf537a17fdcd66e79c0231e6cfeaa428b9

Address:

0xbfb744bf537a17fdcd66e79c0231e6cfeaa428b9

Received:32 083.477719189068 dai

Sent:32 083.477719189068 dai

Current balance:0 dai

Created:19.01.2021 10:44

Latest activity:21.09.2024 12:48

Incoming transactions:5

Outgoing transactions:5

Request address report

balance

Transactions list

Total: 10

21.09.2024 12:48

Hash:

0x3c379c18db4553dcebc8520f56ce965a630f756acd4129850d428def6d810684

From:

0xbfb744bf537a17fdcd66e79c0231e6cfeaa428b9

722.8113549103339 DAI

To:

0xa0dd866f0a0fef44ecc63b71bc906cb2c020288b

722.8113549103339 DAI

Reports

Show detailed risks

Transactions list

Total: 10

21.09.2024 12:48

Hash:

0x3c379c18db4553dcebc8520f56ce965a630f756acd4129850d428def6d810684

From:

0xbfb744bf537a17fdcd66e79c0231e6cfeaa428b9

722.8113549103339 DAI

To:

0xa0dd866f0a0fef44ecc63b71bc906cb2c020288b

722.8113549103339 DAI

19.09.2024 03:17

Hash:

0x0ea2792c2a2b3f3b5a5a2070e1ae9f949811df4d4d2fb6c942ffb2d561c808bf

From:

0x5b93d80da1a359340d1f339fb574bdc56763f995

722.8113549103339 DAI

To:

0xbfb744bf537a17fdcd66e79c0231e6cfeaa428b9

722.8113549103339 DAI

27.09.2022 01:54

Hash:

0xbed0786dbdc2a24e5427f4a47f5e53fb4bbbf1b0d2e879f767111dc38bdc9c00

From:

0xbfb744bf537a17fdcd66e79c0231e6cfeaa428b9

135.46121294640656 DAI

To:

0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1

135.46121294640656 DAI

bridge

...

27.09.2022 01:52

Hash:

0x34ea3e4fff740ef89e76ae02a1927691e0868272b1c81761705ae380bbb11434

From:

0x1111111254fb6c44bac0bed2854e76f90643097d

135.46121294640656 DAI

1inch.Exchange

To:

0xbfb744bf537a17fdcd66e79c0231e6cfeaa428b9

135.46121294640656 DAI

08.09.2021 08:58

Hash:

0x88dc3ec4152fe607abcd82038c7bcd8e88767750eac2e0427aa117d2ea748414

From:

0xbfb744bf537a17fdcd66e79c0231e6cfeaa428b9

30227.423273983903 DAI

To:

0x25480b9444a16ae42e29c849c63a071cfef22653

30227.423273983903 DAI

08.09.2021 08:54

Hash:

0x5c7ebf6cb35eab60cfd30c84051603c849497b0cb04c3780661939189666883d

From:

0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8

30227.423273983903 DAI

Uniswap

To:

0xbfb744bf537a17fdcd66e79c0231e6cfeaa428b9

30227.423273983903 DAI

17.07.2021 22:45

Hash:

0xa1f0b2714dde5c6d3f3a0f1d89569eaab4e5ff6287f3792aeb04b85e3c473f64

From:

0xbfb744bf537a17fdcd66e79c0231e6cfeaa428b9

971.5218773484233 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

971.5218773484233 DAI

17.07.2021 08:08

Hash:

0xa1c17c04d230809d840d461f8c942bd048092d5adeb894349e773aa1bac31c4a

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

971.5218773484233 DAI

Uniswap

To:

0xbfb744bf537a17fdcd66e79c0231e6cfeaa428b9

971.5218773484233 DAI

20.01.2021 04:45

Hash:

0x1c41064287a949786a22b82074f7efe4cff1b94c63aac2db9b814c203a6cf671

From:

0xbfb744bf537a17fdcd66e79c0231e6cfeaa428b9

26.26 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

26.26 DAI

Uniswap

19.01.2021 10:44

Hash:

0x3e3a22798904c451d5b99511e56e36a978515190e1d3402e27fd35c10c1ce60b

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

26.26 DAI

bridge

...

To:

0xbfb744bf537a17fdcd66e79c0231e6cfeaa428b9

26.26 DAI

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