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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xcfc5adfe631b4637dc5cf05f06cb3994fdc24064

Address:

0xcfc5adfe631b4637dc5cf05f06cb3994fdc24064

Received:798.6672486800001 dai

Sent:630.45324868 dai

Current balance:168.21400000000006 dai

Created:28.07.2020 23:26

Latest activity:19.01.2021 05:41

Incoming transactions:4

Outgoing transactions:4

Request address report

balance

Transactions list

Total: 8

19.01.2021 05:41

Hash:

0x89494098b997b0ef448a976a9660e4fa06df8eabb32a35ea30c40ed22718f47b

From:

0x944644ea989ec64c2ab9ef341d383cef586a5777

168.214 DAI

Dex

...

To:

0xcfc5adfe631b4637dc5cf05f06cb3994fdc24064

168.214 DAI

Reports

Show detailed risks

Transactions list

Total: 8

19.01.2021 05:41

Hash:

0x89494098b997b0ef448a976a9660e4fa06df8eabb32a35ea30c40ed22718f47b

From:

0x944644ea989ec64c2ab9ef341d383cef586a5777

168.214 DAI

Dex

...

To:

0xcfc5adfe631b4637dc5cf05f06cb3994fdc24064

168.214 DAI

29.11.2020 13:54

Hash:

0x59ab4b04ca721f294aff679a471396321ad13c08f2d2510cabe86fcb2fae070a

From:

0xcfc5adfe631b4637dc5cf05f06cb3994fdc24064

497.1632486764016 DAI

To:

0x5a3be9eb8976ec0876912b14685bbaa86bc4d261

497.1632486764016 DAI

29.11.2020 13:44

Hash:

0x60ef3b64aace177fe0386886fe53b91c3576149e06dc9f15265003d0f85cad3f

From:

0x2e703d658f8dd21709a7b458967ab4081f8d3d05

497.1582613225402 DAI

To:

0xcfc5adfe631b4637dc5cf05f06cb3994fdc24064

497.1582613225402 DAI

15.08.2020 00:44

Hash:

0x0ae5788a3199abcdb59304f0e19cb82cff92305269886027dc7ea3efa1283ed0

From:

0xcfc5adfe631b4637dc5cf05f06cb3994fdc24064

83.29 DAI

To:

0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06

83.29 DAI

Curve Finance

14.08.2020 23:33

Hash:

0x5afa77dc40ba6bd69bdaaf52aecdfab8321b6d633477eec99a86ad4e4a4e9274

From:

0xcfc5adfe631b4637dc5cf05f06cb3994fdc24064

10 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

10 DAI

bridge

...

29.07.2020 23:41

Hash:

0x155ad346abc2c2bffa4927f1b94849006ab2394700560ae8bec21544f7ff8f16

From:

0xdb689c2f2441a324c3630727782842780d33bdf3

40 DAI

To:

0xcfc5adfe631b4637dc5cf05f06cb3994fdc24064

40 DAI

28.07.2020 23:30

Hash:

0x9e14fd65d37f85ce6dc9d26f2aaf963e0783b131458e7ba562fc7237b9e710de

From:

0xcfc5adfe631b4637dc5cf05f06cb3994fdc24064

40 DAI

To:

0xdb689c2f2441a324c3630727782842780d33bdf3

40 DAI

28.07.2020 23:26

Hash:

0x9a11694dff426fc744d4ab69ce0d06866dac7c05664fbf34c0c0b873c2aac08b

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

93.2949873538614 DAI

Uniswap

To:

0xcfc5adfe631b4637dc5cf05f06cb3994fdc24064

93.2949873538614 DAI

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