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Dai

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Cryptocurrency address risks

DAI

USD

Address:

0xcfaba3994c45aa03e479000300801ae35b39c388

Address:

0xcfaba3994c45aa03e479000300801ae35b39c388

Received:1 083 101.20177904 dai

Sent:1 083 101.20177904 dai

Current balance:0 dai

Created:04.08.2020 17:39

Latest activity:09.11.2023 03:16

Incoming transactions:75

Outgoing transactions:63

Request address report

balance

Transactions list

Total: 138

09.11.2023 03:16

Hash:

0x07a99da7809758dff2789814e7c0e8d046fd6d8b74fa48394e32353ce561e481

From:

0xcfaba3994c45aa03e479000300801ae35b39c388

27659.93227979224 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

27659.93227979224 DAI

Cow Swap

Reports

Show detailed risks

Transactions list

Total: 138

09.11.2023 03:16

Hash:

0x07a99da7809758dff2789814e7c0e8d046fd6d8b74fa48394e32353ce561e481

From:

0xcfaba3994c45aa03e479000300801ae35b39c388

27659.93227979224 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

27659.93227979224 DAI

Cow Swap

09.11.2023 03:13

Hash:

0x819b73ce5fa963ad295870481ca48c6b3c48132f45411304d000d53f9dd395ae

From:

0x24946bcbbd028d5abb62ad9b635eb1b1a67af668

27659.93227979224 DAI

To:

0xcfaba3994c45aa03e479000300801ae35b39c388

27659.93227979224 DAI

29.10.2023 03:18

Hash:

0x0a2c31ea98d0ccfa44ec40e39dc5de0a7e1ac3dca5ba2a51fc5901968297591a

From:

0xcfaba3994c45aa03e479000300801ae35b39c388

27656.02476590962 DAI

To:

0x24946bcbbd028d5abb62ad9b635eb1b1a67af668

27656.02476590962 DAI

29.10.2023 03:16

Hash:

0xf8368231b69cc8d3a4913ce334c9fd584502a36326822b3c60dc35e1a3f362e2

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

27656.02476590962 DAI

Cow Swap

To:

0xcfaba3994c45aa03e479000300801ae35b39c388

27656.02476590962 DAI

12.10.2023 03:23

Hash:

0xd37ea6417bf94cb3e6ffa09263ea4304aeccb4b6308d404d08ee6aaa90d84df2

From:

0xcfaba3994c45aa03e479000300801ae35b39c388

30105.63682931267 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

30105.63682931267 DAI

Cow Swap

12.10.2023 03:22

Hash:

0x1efae8bda95f2db40ca421e8b5c90b8036a0e324d8a25d0fc6177ca945665317

From:

0x24946bcbbd028d5abb62ad9b635eb1b1a67af668

30105.63682931267 DAI

To:

0xcfaba3994c45aa03e479000300801ae35b39c388

30105.63682931267 DAI

02.09.2023 01:43

Hash:

0x69d7c4f556d802b83a4023487cbab53fa3d6200796d3f2dfd59eb2e65c598df1

From:

0xcfaba3994c45aa03e479000300801ae35b39c388

626.0321460048283 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

626.0321460048283 DAI

Cow Swap

02.09.2023 01:41

Hash:

0x01c5c08ee54452c4d6613260f2fed8db6c7b2524cdb570c67b6224dd4e772296

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

626.0321460048283 DAI

Curve Finance

To:

0xcfaba3994c45aa03e479000300801ae35b39c388

626.0321460048283 DAI

02.09.2023 00:47

Hash:

0x7d0dd9837efc179cbd2c3c8950fe960ce33fe480108c25f0ebff9c8e7d7c2b87

From:

0xcfaba3994c45aa03e479000300801ae35b39c388

30507.730839549375 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

30507.730839549375 DAI

Cow Swap

02.09.2023 00:44

Hash:

0x7ede4a48040c5ca616ed105bd10c45a36ae77dd76006ad8f7122917a1dce6f3b

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

30507.730839549375 DAI

balancer

...

To:

0xcfaba3994c45aa03e479000300801ae35b39c388

30507.730839549375 DAI

...

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