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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc48b6ac33c9d7256eac30c2cce129f0332be3ed8

Address:

0xc48b6ac33c9d7256eac30c2cce129f0332be3ed8

Received:8 004.56654882 dai

Sent:8 004.56654882 dai

Current balance:0 dai

Created:01.03.2022 08:45

Latest activity:11.03.2023 12:19

Incoming transactions:1

Outgoing transactions:4

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balance

Transactions list

Total: 5

11.03.2023 12:19

Hash:

0xe3b031bc275cfb68a3f808bb1f145d768d2a228826dad6fc98f41602e028ad65

From:

0xc48b6ac33c9d7256eac30c2cce129f0332be3ed8

0 DAI

To:

0xe90ab79388dbcbb51eb273abdbb985d2ed749c35

0 DAI

Reports

Show detailed risks

Transactions list

Total: 5

11.03.2023 12:19

Hash:

0xe3b031bc275cfb68a3f808bb1f145d768d2a228826dad6fc98f41602e028ad65

From:

0xc48b6ac33c9d7256eac30c2cce129f0332be3ed8

0 DAI

To:

0xe90ab79388dbcbb51eb273abdbb985d2ed749c35

0 DAI

11.03.2023 09:18

Hash:

0xd712e38348a7941a59af62ad944d4ca1f3fe35579c2285fdc325d371bc0851e2

From:

0xc48b6ac33c9d7256eac30c2cce129f0332be3ed8

3404.56654882 DAI

To:

0xe904654e284c0649ab6e201e5482ded076669c35

3404.56654882 DAI

14.09.2022 07:17

Hash:

0xce7cffadee1a1330224d49fd1d63ab29eb3a4af95ec8fbf03478925f591d6097

From:

0xc48b6ac33c9d7256eac30c2cce129f0332be3ed8

2000 DAI

To:

0xbd26ce6e25e025bc8ffbfafbe4c8d1804e9b342f

2000 DAI

14.05.2022 04:41

Hash:

0xbb16c07e2bb6d43d2382498933e05bea4257a4d4f85509ec7d604545e29c7e1b

From:

0xc48b6ac33c9d7256eac30c2cce129f0332be3ed8

2600 DAI

To:

0x09b23042b07f922d0d832a132b83f68e8977b001

2600 DAI

01.03.2022 08:45

Hash:

0xc68eb46b61fc88f931f8df34487b87e4c52622ba7019951c51e57e69cb7b7ddc

From:

0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f

8004.56654882 DAI

FixedFloat

To:

0xc48b6ac33c9d7256eac30c2cce129f0332be3ed8

8004.56654882 DAI

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