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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc2ddc1ca9b22715e9041a54de263db36cedeb65c

Address:

0xc2ddc1ca9b22715e9041a54de263db36cedeb65c

balance

Transactions list

Total: 24

19.02.2023 00:25

Hash:

0xffed0e67104163294756facce4ce10093a12c9544c61dc40a3c59ed8c76a3168

From:

0xc2ddc1ca9b22715e9041a54de263db36cedeb65c

18776.58480261 DAI

To:

0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406

18776.58480261 DAI

Reports

Show detailed risks

Transactions list

Total: 24

19.02.2023 00:25

Hash:

0xffed0e67104163294756facce4ce10093a12c9544c61dc40a3c59ed8c76a3168

From:

0xc2ddc1ca9b22715e9041a54de263db36cedeb65c

18776.58480261 DAI

To:

0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406

18776.58480261 DAI

19.02.2023 00:23

Hash:

0x374690c6d78230db7c30e8594b5f12bafd92c72b82eb8f02a3aed9d8152f1f79

From:

0x195e8cd1cca12fd18643000c6d4e21b766d92a10

18776.58480261 DAI

SFOX.com

To:

0xc2ddc1ca9b22715e9041a54de263db36cedeb65c

18776.58480261 DAI

18.02.2023 23:30

Hash:

0x844cbcdc7ca00576187447f8d9fbe7462a7bbd8f205d457dd1cd79977ebfa955

From:

0xc2ddc1ca9b22715e9041a54de263db36cedeb65c

18791.584802613732 DAI

To:

0xb9e3a0e4c1ba0b9d5d3324678c1bc9393927aed6

18791.584802613732 DAI

02.01.2023 18:30

Hash:

0x8ed9dcc61fe1b83cd079e34487b8dc18878bad2b776e1bb1d3e374c3412e43cc

From:

0xc2ddc1ca9b22715e9041a54de263db36cedeb65c

34500 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

34500 DAI

Uniswap

28.12.2022 16:06

Hash:

0x069b2ec67351430580b029f8f7f11b86d51644261153beb63a03cd777ee0ba21

From:

0x1344a36a1b56144c3bc62e7757377d288fde0369

53291.58480261373 DAI

To:

0xc2ddc1ca9b22715e9041a54de263db36cedeb65c

53291.58480261373 DAI

14.06.2022 15:54

Hash:

0x3c1e1aedc8c2620cd8d0daa1e84364ee7c1eae60fb2ddcb78ce9072f96517fd3

From:

0xc2ddc1ca9b22715e9041a54de263db36cedeb65c

22364.053830794965 DAI

To:

0xcc12532e95c2a6a4c53af153b9b739a3cc9218a7

22364.053830794965 DAI

13.06.2022 16:52

Hash:

0xa709c40be6d45687dcff5f4a8876e250677fd21e519682285e6ecc01baf2eaf6

From:

0xc2ddc1ca9b22715e9041a54de263db36cedeb65c

20000 DAI

To:

0x220bda5c8994804ac96ebe4df184d25e5c2196d4

20000 DAI

09.05.2022 20:20

Hash:

0x699e8466e30c3a2dc41aaee7d204f70f5e74343a5e78c9bb79b5405fc1e14912

From:

0xc2ddc1ca9b22715e9041a54de263db36cedeb65c

12000 DAI

To:

0x2057cfb9fd11837d61b294d514c5bd03e5e7189a

12000 DAI

09.05.2022 20:15

Hash:

0x138510ecc271c25eb2e3d0051c88ebf94e353f3bf7d991977d190a6397849226

From:

0xc2ddc1ca9b22715e9041a54de263db36cedeb65c

12400 DAI

To:

0xcc12532e95c2a6a4c53af153b9b739a3cc9218a7

12400 DAI

09.05.2022 14:20

Hash:

0xaa80a04d728e04144a56b59b77c90c019406df945147dab71573b6bd67a2433b

From:

0xc2ddc1ca9b22715e9041a54de263db36cedeb65c

10000 DAI

To:

0xcc12532e95c2a6a4c53af153b9b739a3cc9218a7

10000 DAI

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