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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xd8345fe045220f894f1f77ba29764793b93bd2a7

Address:

0xd8345fe045220f894f1f77ba29764793b93bd2a7

Received:298 082.85441493 dai

Sent:298 082.77037287 dai

Current balance:0.08404205995611846 dai

Created:22.12.2022 17:08

Latest activity:30.11.2023 15:47

Incoming transactions:53

Outgoing transactions:80

Request address report

balance

Transactions list

Total: 133

30.11.2023 15:47

Hash:

0xb3470ccd255bd82b5bde5060eb57e0252a7d956aa48ccef78eb417a7b047cbcc

From:

0xd8345fe045220f894f1f77ba29764793b93bd2a7

6500 DAI

To:

0xb8688028c54efe7d6e27405616526b23c7ae6948

6500 DAI

Reports

Show detailed risks

Transactions list

Total: 133

30.11.2023 15:47

Hash:

0xb3470ccd255bd82b5bde5060eb57e0252a7d956aa48ccef78eb417a7b047cbcc

From:

0xd8345fe045220f894f1f77ba29764793b93bd2a7

6500 DAI

To:

0xb8688028c54efe7d6e27405616526b23c7ae6948

6500 DAI

30.05.2023 21:45

Hash:

0xb96b27a92116b571cb10b2541acf777020948d9d4f253e364d71849408cd77da

From:

0x0800b5479e4e47e7caed7c5e9b74ec44d3f0606a

10.00910955 DAI

To:

0xd8345fe045220f894f1f77ba29764793b93bd2a7

10.00910955 DAI

27.05.2023 13:28

Hash:

0x39b499c2a529feb03c045154823ee19ba14bf2533bc3f325562d930ddfdcabe5

From:

0xd8345fe045220f894f1f77ba29764793b93bd2a7

10 DAI

To:

0x0800b5479e4e47e7caed7c5e9b74ec44d3f0606a

10 DAI

07.04.2023 15:37

Hash:

0x7c27e43374a915c8b1e075d1093bb702cc1b0c23692c73093c521df0d215ed81

From:

0x2008b6c3d07b061a84f790c035c2f6dc11a0be70

275.9572790288231 DAI

To:

0xd8345fe045220f894f1f77ba29764793b93bd2a7

275.9572790288231 DAI

16.03.2023 01:55

Hash:

0x392d223b90ae55909e18675197afd4b7d1362778cb968e4c21a899ee340460b8

From:

0xd8345fe045220f894f1f77ba29764793b93bd2a7

10000 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

10000 DAI

Cow Swap

14.03.2023 13:54

Hash:

0x0d4df334d2421a523a50e53864030950a59f49e26504e41e2e379402f63330b5

From:

0xd8345fe045220f894f1f77ba29764793b93bd2a7

0 DAI

To:

0xb867af6e1842b7ed5327fdce505b459af8ae6948

0 DAI

14.03.2023 13:53

Hash:

0x8915fd28b56f0c5191b878f9d24412b1bcdc7d752b0d3b0a85f61da096cf0169

From:

0xd8345fe045220f894f1f77ba29764793b93bd2a7

13000 DAI

To:

0xb8688028c54efe7d6e27405616526b23c7ae6948

13000 DAI

13.03.2023 00:03

Hash:

0xec87f46e9d3278da3cd0b879dcd0b2471e8d9be1b3da668f3fddd30e13ea8b5b

From:

0xd8345fe045220f894f1f77ba29764793b93bd2a7

10000 DAI

To:

0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1

10000 DAI

bridge

...

11.03.2023 04:30

Hash:

0x7f0ed64ff25f1b472c9ca4e9c79d13bb0eaa8b88cebd021889742cb91fe1f9c3

From:

0xd8345fe045220f894f1f77ba29764793b93bd2a7

10000 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

10000 DAI

Uniswap

09.03.2023 13:52

Hash:

0xc7f09e4ab8f3e6bd4dcfe4dfc728dded18925f0cb6b23db54aa2cfaf2e552071

From:

0xd8345fe045220f894f1f77ba29764793b93bd2a7

10000 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

10000 DAI

Cow Swap

...

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