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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xbfec04be4ad8c51fe351e41d31cddaea968f52f2

Address:

0xbfec04be4ad8c51fe351e41d31cddaea968f52f2

Received:85.89298336 dai

Sent:84.60000000000001 dai

Current balance:1.2929833599999938 dai

Created:09.05.2023 05:28

Latest activity:04.06.2023 06:24

Incoming transactions:1

Outgoing transactions:43

Request address report

balance

Transactions list

Total: 44

04.06.2023 06:24

Hash:

0xce58199ed0ee93b83e0fb956274a1834b9380fd38a9a82e1daaa7a5433dc48f9

From:

0xbfec04be4ad8c51fe351e41d31cddaea968f52f2

30 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

30 DAI

Reports

Show detailed risks

Transactions list

Total: 44

04.06.2023 06:24

Hash:

0xce58199ed0ee93b83e0fb956274a1834b9380fd38a9a82e1daaa7a5433dc48f9

From:

0xbfec04be4ad8c51fe351e41d31cddaea968f52f2

30 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

30 DAI

09.05.2023 06:49

Hash:

0xad45394fe26883cde36e0e7c610f8a72fc9b822af0c34a5797c2e45cce5ea47e

From:

0xbfec04be4ad8c51fe351e41d31cddaea968f52f2

1.3 DAI

To:

0x9531c059098e3d194ff87febb587ab07b30b1306

1.3 DAI

gitcoin-grantee

...

09.05.2023 06:49

Hash:

0xad45394fe26883cde36e0e7c610f8a72fc9b822af0c34a5797c2e45cce5ea47e

From:

0xbfec04be4ad8c51fe351e41d31cddaea968f52f2

1.3 DAI

To:

0x5c69b671b91df2d8b0f7f5d962ae39c80388caf9

1.3 DAI

09.05.2023 06:49

Hash:

0xad45394fe26883cde36e0e7c610f8a72fc9b822af0c34a5797c2e45cce5ea47e

From:

0xbfec04be4ad8c51fe351e41d31cddaea968f52f2

1.3 DAI

To:

0xf50831b4857ec32f6b9ca3b7145e47068014cf15

1.3 DAI

09.05.2023 06:49

Hash:

0xad45394fe26883cde36e0e7c610f8a72fc9b822af0c34a5797c2e45cce5ea47e

From:

0xbfec04be4ad8c51fe351e41d31cddaea968f52f2

1.3 DAI

To:

0x33359285f30e7b3386de70ca500f4fe27853765b

1.3 DAI

09.05.2023 06:38

Hash:

0xe5d3a0b75f941cc82d0c6bc582357cef0e256ec73dbdfd7b4cfd26e1803cac33

From:

0xbfec04be4ad8c51fe351e41d31cddaea968f52f2

1.3 DAI

To:

0x947f8a49640b4770a8c7fe3c1e69ffc974295448

1.3 DAI

gitcoin-grantee

...

09.05.2023 06:38

Hash:

0xe5d3a0b75f941cc82d0c6bc582357cef0e256ec73dbdfd7b4cfd26e1803cac33

From:

0xbfec04be4ad8c51fe351e41d31cddaea968f52f2

1.3 DAI

To:

0xa0f92821c3ac20fa71a701efc5ca5d3c82e29fee

1.3 DAI

09.05.2023 06:38

Hash:

0xe5d3a0b75f941cc82d0c6bc582357cef0e256ec73dbdfd7b4cfd26e1803cac33

From:

0xbfec04be4ad8c51fe351e41d31cddaea968f52f2

1.3 DAI

To:

0x0b0e6486648fbbb8e9ab33e3ae9d0b44b6faa701

1.3 DAI

09.05.2023 06:38

Hash:

0xe5d3a0b75f941cc82d0c6bc582357cef0e256ec73dbdfd7b4cfd26e1803cac33

From:

0xbfec04be4ad8c51fe351e41d31cddaea968f52f2

1.3 DAI

To:

0x73dce9348a03975415c6fa5296e71c1abae61407

1.3 DAI

09.05.2023 06:23

Hash:

0x764e7c5fa62ac25a6ed9fa8d64546863d607c38253b60be71f8112ecea8b63ab

From:

0xbfec04be4ad8c51fe351e41d31cddaea968f52f2

1.3 DAI

To:

0x4af147188bfe1c02d18d752ed5e473d8394f2300

1.3 DAI

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