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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xcdba21e3d075d303331e14a94cbdefed6fd21207

Address:

0xcdba21e3d075d303331e14a94cbdefed6fd21207

Received:5 403.40221137 dai

Sent:5 196.24782034 dai

Current balance:207.15439103000062 dai

Created:10.02.2021 02:48

Latest activity:10.11.2023 00:21

Incoming transactions:11

Outgoing transactions:10

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balance

Transactions list

Total: 21

10.11.2023 00:21

Hash:

0xd7511be3a4d073428fdc2666342180ad357ed3c54ae5f4c8cd146be02a75109c

From:

0xcdba21e3d075d303331e14a94cbdefed6fd21207

100 DAI

To:

0xfa7d821e080f3582a1e8113a3b92917c719bb352

100 DAI

Reports

Show detailed risks

Transactions list

Total: 21

10.11.2023 00:21

Hash:

0xd7511be3a4d073428fdc2666342180ad357ed3c54ae5f4c8cd146be02a75109c

From:

0xcdba21e3d075d303331e14a94cbdefed6fd21207

100 DAI

To:

0xfa7d821e080f3582a1e8113a3b92917c719bb352

100 DAI

04.11.2023 10:04

Hash:

0x3a1c10af9357f03ed8fd9d8f4ba3b6f756e1715402660f7db459f0930f286d2b

From:

0xcdba21e3d075d303331e14a94cbdefed6fd21207

42.002100126 DAI

To:

0x7918fa775af9e221db8b92c9b605b52fb3e63d21

42.002100126 DAI

26.02.2023 07:58

Hash:

0x82821211c94fd1a5d07110f739babdb57846ef6ff42a5792e9686612252503bf

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

310.0555778366987 DAI

Curve Finance

To:

0xcdba21e3d075d303331e14a94cbdefed6fd21207

310.0555778366987 DAI

03.05.2021 22:46

Hash:

0xe89336b2521d67d78eab47c905175ff007353672d5682e3cb1cc5ee3f18f2048

From:

0xcdba21e3d075d303331e14a94cbdefed6fd21207

200 DAI

To:

0x3cf52a1fecf3017077fbd491cd936e353bcbd752

200 DAI

03.05.2021 06:00

Hash:

0x057dbc1b99e5bcc7c84acd44b89412b37773264c2a965baf04c06c0e144c4be3

From:

0xcdba21e3d075d303331e14a94cbdefed6fd21207

299.245720216339 DAI

To:

0xabdc8c2aa791949b75f6160cd98509c3f37f3c35

299.245720216339 DAI

27.04.2021 00:04

Hash:

0x8007ba9ae65b79e7d0be5fd7d0ba708c5df9202cf62679119ce31363e91e3591

From:

0xcdba21e3d075d303331e14a94cbdefed6fd21207

500 DAI

To:

0x1909bdefe51c1330990e3f2f056d0293d5260c85

500 DAI

11.04.2021 14:25

Hash:

0xa2d59247585fe42eb6f24de4a03e7dae3aa477abb15c3a76bf7e73364f12beb2

From:

0x780b65fb733059d7386c5ca23f4d6ae8718c1780

995 DAI

To:

0xcdba21e3d075d303331e14a94cbdefed6fd21207

995 DAI

11.04.2021 13:57

Hash:

0xda74f519991c0ed70c89745c6774f3289332bdc90f48da303cc2cacdc8c76d87

From:

0xcdba21e3d075d303331e14a94cbdefed6fd21207

1000 DAI

To:

0xb97176276b93980a659bb54b3243364e2a8c4d21

1000 DAI

08.03.2021 22:26

Hash:

0xc7c7f0973c33190426b110fbd2ae6ad77fe72e628a2e47ca9f51f8e3a79e0528

From:

0xcdba21e3d075d303331e14a94cbdefed6fd21207

1045 DAI

To:

0xad2b1fa85d9fb6bd75790d77d2dd92aa55807c5c

1045 DAI

06.03.2021 23:41

Hash:

0xc0da0e723229a1b06672a7905f57b81b595534c3ba6020d09c0bd4e71f9f77bc

From:

0xcef008330821a988422a077e47f0d205a15307aa

495.5 DAI

To:

0xcdba21e3d075d303331e14a94cbdefed6fd21207

495.5 DAI

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