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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc08314d6e1e1cff0787a51a12f7eeb8ff9921edc

Address:

0xc08314d6e1e1cff0787a51a12f7eeb8ff9921edc

Received:30 dai

Sent:30 dai

Current balance:0 dai

Created:05.02.2023 08:40

Latest activity:12.02.2023 10:02

Incoming transactions:1

Outgoing transactions:4

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balance

Transactions list

Total: 5

12.02.2023 10:02

Hash:

0x70376f4d6618d097f0c019175553f7fc2e6b826493cd64bbf617b8c3feb2f6cf

From:

0xc08314d6e1e1cff0787a51a12f7eeb8ff9921edc

0 DAI

To:

0xb53457b13aee940cc78025398e5da86c344573aa

0 DAI

Reports

Show detailed risks

Transactions list

Total: 5

12.02.2023 10:02

Hash:

0x70376f4d6618d097f0c019175553f7fc2e6b826493cd64bbf617b8c3feb2f6cf

From:

0xc08314d6e1e1cff0787a51a12f7eeb8ff9921edc

0 DAI

To:

0xb53457b13aee940cc78025398e5da86c344573aa

0 DAI

12.02.2023 10:01

Hash:

0x96dffd27d8ef45e2baf25ddae07edc7e984dd730687b8980b16e336c554171e2

From:

0xc08314d6e1e1cff0787a51a12f7eeb8ff9921edc

3.75 DAI

To:

0xb535d7e41028d0fbb3a2a4dcdd033a6d876573aa

3.75 DAI

05.02.2023 08:41

Hash:

0x8eef7eada43adc6d25934f6f90e468c490c8b1e1c45fdc405496c316018963ee

From:

0xc08314d6e1e1cff0787a51a12f7eeb8ff9921edc

25 DAI

To:

0x8f03ce5f78276a1b714491b824e8f53db36d8ec2

25 DAI

05.02.2023 08:41

Hash:

0x8eef7eada43adc6d25934f6f90e468c490c8b1e1c45fdc405496c316018963ee

From:

0xc08314d6e1e1cff0787a51a12f7eeb8ff9921edc

1.25 DAI

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

1.25 DAI

gitcoin-grantee

...

05.02.2023 08:40

Hash:

0xd66e0ad9faf4fbfbeb5ec83a55250144452e48691bc3be11788d752ea6a3333f

From:

0x60594a405d53811d3bc4766596efd80fd545a270

30 DAI

Uniswap

To:

0xc08314d6e1e1cff0787a51a12f7eeb8ff9921edc

30 DAI

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