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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xcb0fc116413075a11245970a72a8cab833f7daf5

Address:

0xcb0fc116413075a11245970a72a8cab833f7daf5

balance

Transactions list

Total: 26

30.10.2024 09:42

Hash:

0x5d780b60d8eae5d1071b48a9053831e69d0e2abcb39bb6a7116f73071bdca2a6

From:

0xcb0fc116413075a11245970a72a8cab833f7daf5

0.012360406 ETH

To:

0xf3d3a752c872b3d9df61e804ecd82e0fd9777fee

0.012360406 ETH

11.03.2023 07:24

Hash:

0x1425d6b882e8fd9f433649716df0cc626216947f11b458d91ff26d286cd41928

From:

0xcb0fc116413075a11245970a72a8cab833f7daf5

0.016737214 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.016737214 ETH

Maker

...

11.03.2023 07:24

Hash:

0x1425d6b882e8fd9f433649716df0cc626216947f11b458d91ff26d286cd41928

From:

0xcb0fc116413075a11245970a72a8cab833f7daf5

1999 DAI

To:

0xed28164b1f92fc6cf7247bd67b4d73ebebcd4ad1

1999 DAI

CoinDrop

11.02.2023 12:23

Hash:

0x575dd931719c25508730e43a82d099032ba0553b0257552e41de9b893996c705

From:

0xcb0fc116413075a11245970a72a8cab833f7daf5

0 DAI

To:

0x195d839b0d9736ca1c7ca5de3f3adfe4b10543d1

0 DAI

11.02.2023 12:23

Hash:

0x59667063baa6c0bd660b17b70f775729f0cdad51474dfae073f1c2cf49a2daee

From:

0xcb0fc116413075a11245970a72a8cab833f7daf5

0 DAI

To:

0x195660af03a9c885bfabcb2ec87a632c72f543d1

0 DAI

11.02.2023 12:22

Hash:

0x8f968c605c31fbc8e86b7f8a19b5f073b4656a06cc32c8b2e81e53c236a458e3

From:

0xcb0fc116413075a11245970a72a8cab833f7daf5

0.00103612 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00103612 ETH

Maker

...

11.02.2023 12:22

Hash:

0x8f968c605c31fbc8e86b7f8a19b5f073b4656a06cc32c8b2e81e53c236a458e3

From:

0xcb0fc116413075a11245970a72a8cab833f7daf5

61.4128 DAI

To:

0x195d839ba800b562f7f3402982c151cc0b0543d1

61.4128 DAI

28.12.2022 10:46

Hash:

0xc488066b59c1b6d36c63cb3c9be854aa7508d386de7a707d24b758f1f4ab0263

From:

0xcb0fc116413075a11245970a72a8cab833f7daf5

0.000880906 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.000880906 ETH

Maker

...

28.12.2022 10:46

Hash:

0xc488066b59c1b6d36c63cb3c9be854aa7508d386de7a707d24b758f1f4ab0263

From:

0xcb0fc116413075a11245970a72a8cab833f7daf5

1000 DAI

To:

0xf04d1c4fcd6acc7c315cd25380a2cb4081a4a8cd

1000 DAI

WhiteBIT

27.11.2022 03:05

Hash:

0xe257353869c765e772e3cc5fe262bb71261ca712dea085a1fa26f9acb321fcf8

From:

0x7951c7ef839e26f63da87a42c9a87986507f1c07

9 ERC20

gnosis-safe-multisig

To:

0xcb0fc116413075a11245970a72a8cab833f7daf5

9 ERC20

Reports

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