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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xcd16fe99b3885cfb5b82d4a1a2547803f1167a51

Address:

0xcd16fe99b3885cfb5b82d4a1a2547803f1167a51

balance

Transactions list

Total: 24

20.06.2021 02:02

Hash:

0xa9464f51c9035ebc6f550f04b57bbb47381e1c9c58d07398d3fd7a2a6bdc2187

From:

0xcd16fe99b3885cfb5b82d4a1a2547803f1167a51

0.002533102 ETH

To:

0xa090e606e30bd747d4e6245a1517ebe430f0057e

0.002533102 ETH

Coinbase: Miscellaneous

20.06.2021 02:01

Hash:

0x672694f9b44c679e21d5ca3e908b0e5517187cafb95b8e615515f529a1722516

From:

0xcd16fe99b3885cfb5b82d4a1a2547803f1167a51

0.000216898 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.000216898 ETH

Maker

...

20.06.2021 02:01

Hash:

0x672694f9b44c679e21d5ca3e908b0e5517187cafb95b8e615515f529a1722516

From:

0xcd16fe99b3885cfb5b82d4a1a2547803f1167a51

3.42513089 DAI

To:

0x503828976d22510aad0201ac7ec88293211d23da

3.42513089 DAI

20.06.2021 01:59

Hash:

0x1339599b08dd5fc3f16f84abc4fa4480178f0ffe3b2f381e1baf1799224f2570

From:

0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511

0.00275 ETH

To:

0xcd16fe99b3885cfb5b82d4a1a2547803f1167a51

0.00275 ETH

31.01.2021 13:24

Hash:

0x9cbc1eee91419c268de33e492035ec94d5fa550c77bfa60f093ec162474cffb7

From:

0xcd16fe99b3885cfb5b82d4a1a2547803f1167a51

0.246016304 ETH

To:

0x1c3cb6edc0e3571629ebe99520e06adfd48b4084

0.246016304 ETH

31.01.2021 12:16

Hash:

0x3d0d2c508dd7c6e992c0f9737817ffeb885416b3cc9b56fe1acdae4fc6d7562d

From:

0xcd16fe99b3885cfb5b82d4a1a2547803f1167a51

0.005669962 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.005669962 ETH

Maker

...

31.01.2021 12:16

Hash:

0x3d0d2c508dd7c6e992c0f9737817ffeb885416b3cc9b56fe1acdae4fc6d7562d

From:

0xcd16fe99b3885cfb5b82d4a1a2547803f1167a51

163.07729 DAI

To:

0x90bae05cc4fb006795fb70da49b7cb43484b5adb

163.07729 DAI

31.01.2021 11:35

Hash:

0x00565be86556486f4030e694ef7ef147fef84669cd0e115d1a3d0fddafb85ce2

From:

0xcd16fe99b3885cfb5b82d4a1a2547803f1167a51

0.005148594 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.005148594 ETH

Maker

...

31.01.2021 11:35

Hash:

0x00565be86556486f4030e694ef7ef147fef84669cd0e115d1a3d0fddafb85ce2

From:

0xcd16fe99b3885cfb5b82d4a1a2547803f1167a51

300 DAI

To:

0x007a09207f56f7477ae8cbca271f9bcc836a70df

300 DAI

31.01.2021 11:34

Hash:

0x9a7666d1d0f13b0a1ac5b97f589675fce860fb483e77d9e6280227028dceba1c

From:

0x8aa14923759f4806875bf107ed42bc675dd97a45

0.25 ETH

To:

0xcd16fe99b3885cfb5b82d4a1a2547803f1167a51

0.25 ETH

Reports

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