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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xca4b599a1deac69df773d11a9fbb697e53cb0328

Address:

0xca4b599a1deac69df773d11a9fbb697e53cb0328

Received:51 824.92217813 dai

Sent:51 824.92217813 dai

Current balance:0 dai

Created:15.06.2020 22:26

Latest activity:06.02.2023 19:14

Incoming transactions:29

Outgoing transactions:27

Request address report

balance

Transactions list

Total: 56

06.02.2023 19:14

Hash:

0xcbd3cce6076ab0338c5d1a5a7d6b283b9c2f67511558c8e47242f08a1f7bc9b2

From:

0xca4b599a1deac69df773d11a9fbb697e53cb0328

4500 DAI

To:

0xc154aa9287366a8c35d9e1a91ac11ce865266ebc

4500 DAI

Reports

Show detailed risks

Transactions list

Total: 56

06.02.2023 19:14

Hash:

0xcbd3cce6076ab0338c5d1a5a7d6b283b9c2f67511558c8e47242f08a1f7bc9b2

From:

0xca4b599a1deac69df773d11a9fbb697e53cb0328

4500 DAI

To:

0xc154aa9287366a8c35d9e1a91ac11ce865266ebc

4500 DAI

19.01.2023 21:56

Hash:

0xf4afab4bf6ddfab5478582cd5450428804f9cac4f0b752865c5b73807fefe6ce

From:

0x7428eb895e33ce6f65668c1623d16066c8bd6a33

4500 DAI

gnosis-safe-multisig

To:

0xca4b599a1deac69df773d11a9fbb697e53cb0328

4500 DAI

12.06.2021 16:47

Hash:

0xd250708c9f61a376c5198448f791b99b16b0b39079c0ad734002d648e33f2865

From:

0xca4b599a1deac69df773d11a9fbb697e53cb0328

7843.271985949415 DAI

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

7843.271985949415 DAI

bridge

...

12.06.2021 16:43

Hash:

0x7b1b3172e714eec05aef5d518ed67ec87373d350628189a779aaf8f2a4e5954b

From:

0xc154aa9287366a8c35d9e1a91ac11ce865266ebc

7843.271985949415 DAI

To:

0xca4b599a1deac69df773d11a9fbb697e53cb0328

7843.271985949415 DAI

26.04.2021 19:01

Hash:

0x662a8c231202917120e37fa0aea8f8029aab1ae3d51a1453fb17edf2cbe2a46a

From:

0xca4b599a1deac69df773d11a9fbb697e53cb0328

7843.271985949415 DAI

To:

0xc154aa9287366a8c35d9e1a91ac11ce865266ebc

7843.271985949415 DAI

26.04.2021 18:59

Hash:

0xae351941d58cf99cfee812462e11ab95db11f9024b77635149e6baaf6b62440e

From:

0xca4b599a1deac69df773d11a9fbb697e53cb0328

0 DAI

To:

0xc154aa9287366a8c35d9e1a91ac11ce865266ebc

0 DAI

25.04.2021 21:49

Hash:

0xbba556dff2ced2db9fb3744bc3007de6a0708eefac1222590e58c923ba99f9d2

From:

0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c

5445.105068759994 DAI

SushiSwap

To:

0xca4b599a1deac69df773d11a9fbb697e53cb0328

5445.105068759994 DAI

23.04.2021 12:20

Hash:

0xfbf4ac24f6433a9c49ea6bedf9a8ff4eaf2928be823b88bd60cabaa092c05950

From:

0xca4b599a1deac69df773d11a9fbb697e53cb0328

1370.6206611692999 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

1370.6206611692999 DAI

Uniswap

22.04.2021 15:13

Hash:

0xdf64f3a14b7af2ee1b79f216cd310f26916c5203f4248d0e540df011b03687eb

From:

0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c

3768.7875783587206 DAI

SushiSwap

To:

0xca4b599a1deac69df773d11a9fbb697e53cb0328

3768.7875783587206 DAI

26.02.2021 06:07

Hash:

0xd87ea036db0faf5d3720ce84aec754fd549b57e606b7836af628fa420f397bdc

From:

0xca4b599a1deac69df773d11a9fbb697e53cb0328

369.24253783361627 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

369.24253783361627 DAI

Uniswap

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