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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc8d4a8970035f9f3fd01dbd238c97b5348aa3199

Address:

0xc8d4a8970035f9f3fd01dbd238c97b5348aa3199

Received:569 425.20978832 dai

Sent:569 425.20978832 dai

Current balance:0 dai

Created:15.06.2020 14:44

Latest activity:12.11.2021 15:54

Incoming transactions:23

Outgoing transactions:29

Request address report

balance

Transactions list

Total: 52

12.11.2021 15:54

Hash:

0xaa0d1d9a0e0d9687aa7cc70e706d5ec9eca820d45a489a047f8cef650c1a9360

From:

0xc8d4a8970035f9f3fd01dbd238c97b5348aa3199

18303.56773958446 DAI

To:

0x1a5e02a0a85118c3382fa3c161cb78110f97299a

18303.56773958446 DAI

Reports

Show detailed risks

Transactions list

Total: 52

12.11.2021 15:54

Hash:

0xaa0d1d9a0e0d9687aa7cc70e706d5ec9eca820d45a489a047f8cef650c1a9360

From:

0xc8d4a8970035f9f3fd01dbd238c97b5348aa3199

18303.56773958446 DAI

To:

0x1a5e02a0a85118c3382fa3c161cb78110f97299a

18303.56773958446 DAI

12.11.2021 15:49

Hash:

0x034749a5ef547ce04e7f023bbac7f03a0a672e881b7a31b09f0d0526b85f8e5a

From:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

18303.56773958446 DAI

Compound: cDAI Token

...

To:

0xc8d4a8970035f9f3fd01dbd238c97b5348aa3199

18303.56773958446 DAI

21.03.2021 18:45

Hash:

0x498fb494c7d26d58670fa60aaf035b06c11c0b6f85f82bd7544e4a4aa097c19b

From:

0xc8d4a8970035f9f3fd01dbd238c97b5348aa3199

4999 DAI

To:

0xe5d4382b7c97c085ede3f12662445f0686a92bc8

4999 DAI

21.03.2021 18:35

Hash:

0x421b809adaa59aeecd0858325915ca0df88e5842d1376fd020c883d71c383cf7

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

4999 DAI

bridge

...

To:

0xc8d4a8970035f9f3fd01dbd238c97b5348aa3199

4999 DAI

15.03.2021 10:52

Hash:

0xacafaf3c67343592cfdbe83f7cd86b3bd4a5e0e53f5bde57aa5e6a5cd67f3729

From:

0xc8d4a8970035f9f3fd01dbd238c97b5348aa3199

5000 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

5000 DAI

bridge

...

15.03.2021 10:43

Hash:

0xda9b5fc3f72a1f68a1e9860bf713b01f8c5e9899a39f9aa31571687c642b1d50

From:

0xe5d4382b7c97c085ede3f12662445f0686a92bc8

5000 DAI

To:

0xc8d4a8970035f9f3fd01dbd238c97b5348aa3199

5000 DAI

17.02.2021 18:50

Hash:

0xd8460175577f412c044a96a23ab5e85994fb65be84b52f02f58a08e24ba65799

From:

0xc8d4a8970035f9f3fd01dbd238c97b5348aa3199

10000 DAI

To:

0xbfa43bf6e9fb6d5cc253ff23c31f2b86a739bb98

10000 DAI

17.02.2021 18:48

Hash:

0xb49fb95531bd63d8e0da72ab5f2df1e24535425a910fe965cdc5e26935cf1882

From:

0xe5d4382b7c97c085ede3f12662445f0686a92bc8

10000 DAI

To:

0xc8d4a8970035f9f3fd01dbd238c97b5348aa3199

10000 DAI

11.01.2021 17:52

Hash:

0xa060c37318219f193a0182818d4d79a1fef9444aba5a5fafda5cb9e608cc3cee

From:

0xc8d4a8970035f9f3fd01dbd238c97b5348aa3199

18824.04864926674 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

18824.04864926674 DAI

Uniswap

11.01.2021 17:13

Hash:

0x6f33e56eeb3c23f09ada6a5191697c894aac4d57a460133f65f9efd09ca04c23

From:

0xc8d4a8970035f9f3fd01dbd238c97b5348aa3199

20000 DAI

To:

0xb20bd5d04be54f870d5c0d3ca85d82b34b836405

20000 DAI

Uniswap

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