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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc316f415096223561e2077c30a26043499d579ad

Address:

0xc316f415096223561e2077c30a26043499d579ad

Received:16 582.83875893 dai

Sent:16 582.83875893 dai

Current balance:0 dai

Created:05.11.2021 17:27

Latest activity:22.06.2023 09:51

Incoming transactions:11

Outgoing transactions:21

Request address report

balance

Transactions list

Total: 32

22.06.2023 09:51

Hash:

0x33283ee8bdea20a669cc474ccf82c8305e1884fd0e22219e109892313356f4ce

From:

0xc316f415096223561e2077c30a26043499d579ad

19.88270227183476 DAI

To:

0xa9d2bcf3acb743340cdb1d858e529a23cef37838

19.88270227183476 DAI

Reports

Show detailed risks

Transactions list

Total: 32

22.06.2023 09:51

Hash:

0x33283ee8bdea20a669cc474ccf82c8305e1884fd0e22219e109892313356f4ce

From:

0xc316f415096223561e2077c30a26043499d579ad

19.88270227183476 DAI

To:

0xa9d2bcf3acb743340cdb1d858e529a23cef37838

19.88270227183476 DAI

30.04.2023 01:55

Hash:

0xb51b29a37f4f76a85680d62b351fed109c5b03088cacc5e33211126ca5cfca56

From:

0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8

18.98128166467133 DAI

Uniswap

To:

0xc316f415096223561e2077c30a26043499d579ad

18.98128166467133 DAI

31.01.2023 02:41

Hash:

0x326ed4a5166a87e6f30989b4dc5198236f39bede109a3df71c95bc00217d5c42

From:

0xc316f415096223561e2077c30a26043499d579ad

16 DAI

To:

0xcbbd18d3ac27ab0fffd04bccd091b2802c92e0ca

16 DAI

31.01.2023 02:37

Hash:

0x8c50453c99da59df8eaf3941654aa0c800411288508bcf55a678f658ac1d7bd1

From:

0xc316f415096223561e2077c30a26043499d579ad

10 DAI

To:

0x5a741ab878bb65f6ae5506455fb555eaf3094b3f

10 DAI

gnosis-safe-multisig

31.01.2023 02:35

Hash:

0x4f0c4b21b07492a4d63f9d20255b9ce07e2172352cd3e4febf00cbd3e9daee67

From:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

26.901420607163434 DAI

Uniswap

To:

0xc316f415096223561e2077c30a26043499d579ad

26.901420607163434 DAI

06.12.2022 18:37

Hash:

0x283d81706bfca8fbec5f8c2a4463ecd2e5b12f9d09537d8300c272cca78ab508

From:

0xc316f415096223561e2077c30a26043499d579ad

6648.36692534773 DAI

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

6648.36692534773 DAI

30.11.2022 00:21

Hash:

0xb0d815a66b3680c9d96a66338f86c6aded0d674498b63e6c52deb0a457668093

From:

0x00000000009726632680fb29d3f7a9734e3010e2

467.4836253167046 DAI

To:

0xc316f415096223561e2077c30a26043499d579ad

467.4836253167046 DAI

21.11.2022 06:46

Hash:

0x07519acf096799fed873868c982846141edceb4dbcf2a4f2dc940f3b3559e904

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

2229.1024921036806 DAI

Uniswap

To:

0xc316f415096223561e2077c30a26043499d579ad

2229.1024921036806 DAI

15.11.2022 14:00

Hash:

0x7eb9c5531cfc475fbbf10a54c9ebe7759151b5f640a52c8ff36286c3fe832011

From:

0xc316f415096223561e2077c30a26043499d579ad

2005 DAI

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

2005 DAI

10.11.2022 19:43

Hash:

0xbb88666396f6f7e6c41a28ad7e43b9b550bda6634b27b7372aa07a4b1fcfa384

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

1587.866295598882 DAI

To:

0xc316f415096223561e2077c30a26043499d579ad

1587.866295598882 DAI

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