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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc06dbddf5b059d4de36ed72fde4bc3793c63ce6e

Address:

0xc06dbddf5b059d4de36ed72fde4bc3793c63ce6e

Owners:

maker-vault-owner,

maker-vault-owner

Received:3 637 547.71580168 dai

Sent:3 637 547.71580168 dai

Current balance:0 dai

Created:17.02.2020 20:25

Latest activity:05.08.2024 02:42

Incoming transactions:88

Outgoing transactions:86

Request address report

balance

Transactions list

Total: 174

05.08.2024 02:42

Hash:

0x4066a7e4682fd5d002807892776f730d5766cf1a46d9780c8fc9965b29d46c04

From:

0xc06dbddf5b059d4de36ed72fde4bc3793c63ce6e

451506.95690108516 DAI

maker-vault-owner

...

To:

0xe236dde971f0358bf3b00c2da5880707005fce5d

451506.95690108516 DAI

Reports

Show detailed risks

Transactions list

Total: 174

05.08.2024 02:42

Hash:

0x4066a7e4682fd5d002807892776f730d5766cf1a46d9780c8fc9965b29d46c04

From:

0xc06dbddf5b059d4de36ed72fde4bc3793c63ce6e

451506.95690108516 DAI

maker-vault-owner

...

To:

0xe236dde971f0358bf3b00c2da5880707005fce5d

451506.95690108516 DAI

05.08.2024 02:42

Hash:

0x91941aabb4bd2111feef0a4e816cc77720398cfd270a808c70a5e1ca2a93147c

From:

0x07e594aa718bb872b526e93eed830a8d2a6a1071

451506.95690108516 DAI

To:

0xc06dbddf5b059d4de36ed72fde4bc3793c63ce6e

451506.95690108516 DAI

maker-vault-owner

...

10.07.2024 14:55

Hash:

0x292982005b72707ecd19406e278b1c9ab835d6a34fd2cf35d1857c28c19eb730

From:

0xc06dbddf5b059d4de36ed72fde4bc3793c63ce6e

29.054281609567667 DAI

maker-vault-owner

...

To:

0x38f5e5b4da37531a6e85161e337e0238bb27aa90

29.054281609567667 DAI

10.07.2024 14:55

Hash:

0x292982005b72707ecd19406e278b1c9ab835d6a34fd2cf35d1857c28c19eb730

From:

0xc06dbddf5b059d4de36ed72fde4bc3793c63ce6e

29970.94571839043 DAI

maker-vault-owner

...

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

29970.94571839043 DAI

Uniswap

10.07.2024 14:54

Hash:

0x616afa0627100a7253c67f1ecf0492124f7e0595e26f8ff9094abb6c5680d305

From:

0x0000000000000000000000000000000000000000

30000 DAI

genesis

...

To:

0xc06dbddf5b059d4de36ed72fde4bc3793c63ce6e

30000 DAI

maker-vault-owner

...

05.06.2024 14:22

Hash:

0x59dc2ea855ef32d186c2eb2031959d28823caf7f742b1c707b300410930f9faf

From:

0xc06dbddf5b059d4de36ed72fde4bc3793c63ce6e

91.71436198496608 DAI

maker-vault-owner

...

To:

0x38f5e5b4da37531a6e85161e337e0238bb27aa90

91.71436198496608 DAI

05.06.2024 14:22

Hash:

0x59dc2ea855ef32d186c2eb2031959d28823caf7f742b1c707b300410930f9faf

From:

0xc06dbddf5b059d4de36ed72fde4bc3793c63ce6e

94908.28563801503 DAI

maker-vault-owner

...

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

94908.28563801503 DAI

...

05.06.2024 14:21

Hash:

0x9e319341b98b0019532fc47d834073051087501ba5ed57fa7f75f11bc28fbc67

From:

0x0000000000000000000000000000000000000000

95000 DAI

genesis

...

To:

0xc06dbddf5b059d4de36ed72fde4bc3793c63ce6e

95000 DAI

maker-vault-owner

...

17.05.2024 13:05

Hash:

0x1fecf93f4a4a57e6a903697fc9adfe184aba7013728a9a12da43de7b3f806029

From:

0xc06dbddf5b059d4de36ed72fde4bc3793c63ce6e

32.48022061014544 DAI

maker-vault-owner

...

To:

0x38f5e5b4da37531a6e85161e337e0238bb27aa90

32.48022061014544 DAI

17.05.2024 13:05

Hash:

0x1fecf93f4a4a57e6a903697fc9adfe184aba7013728a9a12da43de7b3f806029

From:

0xc06dbddf5b059d4de36ed72fde4bc3793c63ce6e

19967.519779389855 DAI

maker-vault-owner

...

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

19967.519779389855 DAI

Uniswap

...

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