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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xd1818a80dac94fa1db124b9b1a1bb71dc20f228d

Address:

0xd1818a80dac94fa1db124b9b1a1bb71dc20f228d

Owners:

snapshot-voter

Received:470 376.02584277 dai

Sent:470 376.02584277 dai

Current balance:0 dai

Created:26.11.2019 14:27

Latest activity:20.01.2024 05:56

Incoming transactions:182

Outgoing transactions:149

Request address report

balance

Transactions list

Total: 331

20.01.2024 05:56

Hash:

0xf51e82a130366543ea171362df239f31050160b4c37cde08fdcc604b78298d13

From:

0xd1818a80dac94fa1db124b9b1a1bb71dc20f228d

40.741096926539306 DAI

snapshot-voter

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

40.741096926539306 DAI

Cow Swap

Reports

Show detailed risks

Transactions list

Total: 331

20.01.2024 05:56

Hash:

0xf51e82a130366543ea171362df239f31050160b4c37cde08fdcc604b78298d13

From:

0xd1818a80dac94fa1db124b9b1a1bb71dc20f228d

40.741096926539306 DAI

snapshot-voter

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

40.741096926539306 DAI

Cow Swap

20.01.2024 05:51

Hash:

0xce76c928e7e5ab40e7b9b5ab844db4567c6b2044f911414d42ad30d8e542f992

From:

0xa02782ce1bf85f56f8cc7c0e66e61299ac75c86f

20.176140787684673 DAI

To:

0xd1818a80dac94fa1db124b9b1a1bb71dc20f228d

20.176140787684673 DAI

snapshot-voter

12.01.2024 06:12

Hash:

0x25752587499036f90f606a79123fe8350c00df011e435ceb4dcd7207efe8efca

From:

0xa02782ce1bf85f56f8cc7c0e66e61299ac75c86f

20.564956138854637 DAI

To:

0xd1818a80dac94fa1db124b9b1a1bb71dc20f228d

20.564956138854637 DAI

snapshot-voter

09.01.2024 09:31

Hash:

0xa0a907d08c263bb5a9c867316d86d8ead9c7a7363a29e95341960ab0608d7a54

From:

0xd1818a80dac94fa1db124b9b1a1bb71dc20f228d

20.456278981479617 DAI

snapshot-voter

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

20.456278981479617 DAI

Cow Swap

27.12.2023 06:51

Hash:

0xf32999fe85ef1dadaab39681c50072fcda54c045ddb731ea764edf90460de19f

From:

0xa02782ce1bf85f56f8cc7c0e66e61299ac75c86f

20.456278981479617 DAI

To:

0xd1818a80dac94fa1db124b9b1a1bb71dc20f228d

20.456278981479617 DAI

snapshot-voter

15.12.2023 03:00

Hash:

0xa085b314550ce8699f5b970680d1f4afec40d68355328e812e6a0b6a74285102

From:

0xd1818a80dac94fa1db124b9b1a1bb71dc20f228d

41.801650526508205 DAI

snapshot-voter

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

41.801650526508205 DAI

Cow Swap

15.12.2023 01:21

Hash:

0x2ebfcdbfec972f3feaab9cdb8ba39d47c3371935742133d94603a5ef4f25f8d7

From:

0xa02782ce1bf85f56f8cc7c0e66e61299ac75c86f

20.82736033302737 DAI

To:

0xd1818a80dac94fa1db124b9b1a1bb71dc20f228d

20.82736033302737 DAI

snapshot-voter

27.11.2023 07:15

Hash:

0x97251b4c72bfd0455c86c1bf9c29ff44b386103a45d24267a1db193519b31ad6

From:

0xa02782ce1bf85f56f8cc7c0e66e61299ac75c86f

20.964187143919244 DAI

To:

0xd1818a80dac94fa1db124b9b1a1bb71dc20f228d

20.964187143919244 DAI

snapshot-voter

14.11.2023 01:06

Hash:

0x12e3f8fa8592af270c4f2b4482a176d3d18d704ab4f8addf80c69e7984352265

From:

0xd1818a80dac94fa1db124b9b1a1bb71dc20f228d

393.8 DAI

snapshot-voter

To:

0x96d266067291c4b7a3fd90fcb070d417242cc051

393.8 DAI

12.11.2023 03:55

Hash:

0xf6df332c447a12b860a7b5a872081031045907a093cc3ce76050e3ceefa95fd8

From:

0xa02782ce1bf85f56f8cc7c0e66e61299ac75c86f

21.3977575319559 DAI

To:

0xd1818a80dac94fa1db124b9b1a1bb71dc20f228d

21.3977575319559 DAI

snapshot-voter

...

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