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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xd2d4b2c79359422f69b191e71d3b6910df5c96e8

Address:

0xd2d4b2c79359422f69b191e71d3b6910df5c96e8

Received:12 387.18315 dai

Sent:12 351.2080825 dai

Current balance:35.97506750000139 dai

Created:25.10.2020 09:33

Latest activity:31.05.2023 19:20

Incoming transactions:10

Outgoing transactions:13

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balance

Transactions list

Total: 23

31.05.2023 19:20

Hash:

0xf05cab17aa14904a984ecc7d74354812186b4b38fcd915a9e013d2b3be126755

From:

0xd2d4b2c79359422f69b191e71d3b6910df5c96e8

2081.62786 DAI

To:

0xf4b195ee08dc60ed1c60464e2be29f7511f2ec5c

2081.62786 DAI

Reports

Show detailed risks

Transactions list

Total: 23

31.05.2023 19:20

Hash:

0xf05cab17aa14904a984ecc7d74354812186b4b38fcd915a9e013d2b3be126755

From:

0xd2d4b2c79359422f69b191e71d3b6910df5c96e8

2081.62786 DAI

To:

0xf4b195ee08dc60ed1c60464e2be29f7511f2ec5c

2081.62786 DAI

31.05.2023 19:17

Hash:

0x39e4e6debb13589a1f5477bf7033dd80a9381f004a4baf6d359a6a5ed66c1647

From:

0x6693002c49af6d485517a443650ab76b88298fe1

2107.99447 DAI

gnosis-safe-multisig

To:

0xd2d4b2c79359422f69b191e71d3b6910df5c96e8

2107.99447 DAI

22.02.2023 05:02

Hash:

0xea9190fece156887899d3d6662c4c3c60e758076a7c838ec3119b7987c2f7825

From:

0xd2d4b2c79359422f69b191e71d3b6910df5c96e8

0.3993 DAI

To:

0xfc7a5f48a1a1b3f48e7dcb1f23a1ea24199af4d0

0.3993 DAI

21.02.2023 23:42

Hash:

0xfe7a9790b90a2bf7dedbf6df49ef82bfb2b787eb1b0d2b9e2f80734a909ddf24

From:

0xd2d4b2c79359422f69b191e71d3b6910df5c96e8

0 DAI

To:

0xd44d8db421e284aab7e5c8e6617dc0d8d83cd2e2

0 DAI

21.02.2023 23:42

Hash:

0xafdd97855b5b9d58818eaffb4c541b2e05f541f61161b61129516d055f56e555

From:

0xd2d4b2c79359422f69b191e71d3b6910df5c96e8

11.88611 DAI

To:

0xd44de8bb0be38b06d0fe08b97b432091b88dd2e2

11.88611 DAI

21.02.2023 23:20

Hash:

0x74d656e6d3fe2d0bdca669ae74d278f01be0f97e49162949954491560f006a32

From:

0xb73383e4d3619f9db8d831d38c3ab6fc01e2dc11

15.67091 DAI

To:

0xd2d4b2c79359422f69b191e71d3b6910df5c96e8

15.67091 DAI

20.12.2022 09:30

Hash:

0xd9194628a9b2753405570428d9d306373795f1ab8e32e102870a097e8db071f9

From:

0xd2d4b2c79359422f69b191e71d3b6910df5c96e8

4.96669 DAI

To:

0x31de215122e5c9aa1bf811fbd85506d880f17c38

4.96669 DAI

20.12.2022 09:09

Hash:

0x01325eaee419610c042daed41947b45f8e8a7de004c899f49fb1bb7d48526d6e

From:

0xda980f3a16fae5ebe7eebac614af3ef40da52e43

5.9801 DAI

To:

0xd2d4b2c79359422f69b191e71d3b6910df5c96e8

5.9801 DAI

12.09.2022 13:53

Hash:

0x2aab86220191ed580a4740cd562d545cbf50066453f76d81b9eceda9ae4205f4

From:

0xd2d4b2c79359422f69b191e71d3b6910df5c96e8

65.57658 DAI

To:

0xa367be789afc88858ef38da7b0df07be4f4b75e6

65.57658 DAI

12.09.2022 13:32

Hash:

0xc894ef6af7d860df419499bb379d8cb83fee04760f7a97b60e20028e0e563109

From:

0x0fe27552459d857c5c9e16bf998bc7bd3079226d

69 DAI

To:

0xd2d4b2c79359422f69b191e71d3b6910df5c96e8

69 DAI

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