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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc9d9481509ca1554aa9813b25caaadfb0155d58c

Address:

0xc9d9481509ca1554aa9813b25caaadfb0155d58c

balance

Transactions list

Total: 32

13.03.2023 21:23

Hash:

0xd1912dc2ea5df047b93fc937e1a0df7756c50ce2dc450dd24adb78ec1cf34478

From:

0xc9d9481509ca1554aa9813b25caaadfb0155d58c

0.1439575371156795 ETH

To:

0x000f422887ea7d370ff31173fd3b46c8f66a5b1c

0.1439575371156795 ETH

11.03.2023 08:20

Hash:

0x88f43e8365811acf5c639df254c1eaa14f3a8c3a2a6430558354e36a667a0e54

From:

0xc9d9481509ca1554aa9813b25caaadfb0155d58c

0.011399238775343058 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.011399238775343058 ETH

Maker

...

11.03.2023 08:20

Hash:

0x88f43e8365811acf5c639df254c1eaa14f3a8c3a2a6430558354e36a667a0e54

From:

0xc9d9481509ca1554aa9813b25caaadfb0155d58c

2998 DAI

To:

0x912fd21d7a69678227fe6d08c64222db41477ba0

2998 DAI

Shakepay

11.03.2023 08:01

Hash:

0xbf9f0c90115f9b5f842390b49990be9e6e5acb487828c5c07be5caedc0e63419

From:

0x000f422887ea7d370ff31173fd3b46c8f66a5b1c

0.1 ETH

To:

0xc9d9481509ca1554aa9813b25caaadfb0155d58c

0.1 ETH

27.11.2022 03:03

Hash:

0x0dfe58ed80a8d6661d7b04b196064502b4fcdf20ba3279630dfd8f19a907def5

From:

0x7951c7ef839e26f63da87a42c9a87986507f1c07

9 ERC20

gnosis-safe-multisig

To:

0xc9d9481509ca1554aa9813b25caaadfb0155d58c

9 ERC20

29.10.2022 10:35

Hash:

0xaa068a0a1b5698cb33aafaff9ee2c8404283700dd4a4e2fff78b24fa2ea63561

From:

0x49f5d5a22b804d1de15328330a5794bf63613b6b

2.3991e+22 ERC20

To:

0xc9d9481509ca1554aa9813b25caaadfb0155d58c

2.3991e+22 ERC20

05.10.2022 05:58

Hash:

0xdce61eeff5353d9e5905bbe8dda1f4d60336fdd03c014b0eaccbb15a44eb616d

From:

0x552cfe6b693997861bc3bf2b479ecaae4ff9d004

2.0992e+22 ERC20

To:

0xc9d9481509ca1554aa9813b25caaadfb0155d58c

2.0992e+22 ERC20

22.09.2022 22:33

Hash:

0x9707378baf96be9ea3caeb4b0ab58542556a197374f5d2903f242e996938cd57

From:

0xb85a676965436e65f9b878c94cc4f5b53b96586e

2.0992e+22 ERC20

To:

0xc9d9481509ca1554aa9813b25caaadfb0155d58c

2.0992e+22 ERC20

16.09.2022 22:32

Hash:

0xeef8356c4cae54399153a75e4ff89191f6465e7cb248838dd16d8ceaa7e0009c

From:

0xa27f25d6a8f876c8cdd506f6cc59f3166f2a494f

3.5987e+22 ERC20

To:

0xc9d9481509ca1554aa9813b25caaadfb0155d58c

3.5987e+22 ERC20

11.02.2021 22:41

Hash:

0x1199ee65ba08145546b208018edce6f6a797a5c983107c14efdad871f8729c00

From:

0x912fd21d7a69678227fe6d08c64222db41477ba0

0.0113928 ETH

Shakepay

To:

0xc9d9481509ca1554aa9813b25caaadfb0155d58c

0.0113928 ETH

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