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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc16eaddaf0a3f2531a5efccedc22bd17717a303a

Address:

0xc16eaddaf0a3f2531a5efccedc22bd17717a303a

Received:28 278.37540619 dai

Sent:28 278.37540619 dai

Current balance:0 dai

Created:03.06.2022 19:56

Latest activity:28.06.2023 14:44

Incoming transactions:58

Outgoing transactions:15

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balance

Transactions list

Total: 73

28.06.2023 14:44

Hash:

0x5d61e03d998748f0915325be04511188be025c330f7fd445945a897d15331833

From:

0xc16eaddaf0a3f2531a5efccedc22bd17717a303a

1835.87807013 DAI

To:

0x82bdff92b259d83382c28a2d0cf3229e0d8b0b98

1835.87807013 DAI

Liquidity Provider

Reports

Show detailed risks

Transactions list

Total: 73

28.06.2023 14:44

Hash:

0x5d61e03d998748f0915325be04511188be025c330f7fd445945a897d15331833

From:

0xc16eaddaf0a3f2531a5efccedc22bd17717a303a

1835.87807013 DAI

To:

0x82bdff92b259d83382c28a2d0cf3229e0d8b0b98

1835.87807013 DAI

Liquidity Provider

26.04.2023 14:30

Hash:

0x1c9b4de6e2749bf5ea450592aae3f088629762d408a3aabc97fdd15623ae05be

From:

0x404460039499c774c48248552f802ce5dd482e32

49.87424584 DAI

To:

0xc16eaddaf0a3f2531a5efccedc22bd17717a303a

49.87424584 DAI

24.04.2023 17:01

Hash:

0x5d2517a1980ae75859eb49408e1b13884b4d59b79aaed64caa96210d54de58de

From:

0x404460039499c774c48248552f802ce5dd482e32

178.9784159 DAI

To:

0xc16eaddaf0a3f2531a5efccedc22bd17717a303a

178.9784159 DAI

11.04.2023 13:35

Hash:

0xe9fb37939aebe23780048cf7d256ac1dfdcb713539ebd547d3be7a80d391729f

From:

0x404460039499c774c48248552f802ce5dd482e32

0.04646962 DAI

To:

0xc16eaddaf0a3f2531a5efccedc22bd17717a303a

0.04646962 DAI

06.04.2023 14:53

Hash:

0x98bdb52ef0d5acaf8483fdc9a41780581be3927c4c71f07f4f597c5546be237a

From:

0x404460039499c774c48248552f802ce5dd482e32

32.96959092 DAI

To:

0xc16eaddaf0a3f2531a5efccedc22bd17717a303a

32.96959092 DAI

05.04.2023 14:43

Hash:

0xf5e3fdf71e07a380f173029831c00a70b52473714fa19676c69457b82df9fb6e

From:

0x404460039499c774c48248552f802ce5dd482e32

708.5213472 DAI

To:

0xc16eaddaf0a3f2531a5efccedc22bd17717a303a

708.5213472 DAI

03.04.2023 14:05

Hash:

0xc018193e2252d52c9fa16bf032e008b5b6054a2e0ebf99f7e88eb42187a470f8

From:

0x404460039499c774c48248552f802ce5dd482e32

804.96534 DAI

To:

0xc16eaddaf0a3f2531a5efccedc22bd17717a303a

804.96534 DAI

29.03.2023 15:39

Hash:

0xf0186df0f75a3f1c4d80c698feb6c064837cd3da364bda5ac37f8a3861692241

From:

0x404460039499c774c48248552f802ce5dd482e32

46.33884314 DAI

To:

0xc16eaddaf0a3f2531a5efccedc22bd17717a303a

46.33884314 DAI

21.03.2023 17:19

Hash:

0xca1e5551bfa136cc18fdb625e228efdd77430df0dc3b8c21df20fbf34ac9c124

From:

0x404460039499c774c48248552f802ce5dd482e32

14.18381751 DAI

To:

0xc16eaddaf0a3f2531a5efccedc22bd17717a303a

14.18381751 DAI

14.03.2023 19:32

Hash:

0xbade14b27e640b52579a919c792ca524aeca934653dfe07f62ede7dc74f220cf

From:

0xc16eaddaf0a3f2531a5efccedc22bd17717a303a

7741.18825875 DAI

To:

0x82bdff92b259d83382c28a2d0cf3229e0d8b0b98

7741.18825875 DAI

Liquidity Provider

...

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