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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xda5b2cd0d0bb26e79fb3210233ddabdb7de131c9

Address:

0xda5b2cd0d0bb26e79fb3210233ddabdb7de131c9

Received:57 304.10168591 dai

Sent:57 304.10168591 dai

Current balance:0 dai

Created:05.04.2020 07:05

Latest activity:04.02.2023 16:24

Incoming transactions:122

Outgoing transactions:167

Request address report

balance

Transactions list

Total: 289

04.02.2023 16:24

Hash:

0x1e26a97b896d06f32b3ede48779b0f38229b2f61e4f765e4f637eee8c98c8f5f

From:

0xda5b2cd0d0bb26e79fb3210233ddabdb7de131c9

183.23241706571238 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

183.23241706571238 DAI

Cow Swap

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Reports

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Transactions list

Total: 289

04.02.2023 16:24

Hash:

0x1e26a97b896d06f32b3ede48779b0f38229b2f61e4f765e4f637eee8c98c8f5f

From:

0xda5b2cd0d0bb26e79fb3210233ddabdb7de131c9

183.23241706571238 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

183.23241706571238 DAI

Cow Swap

19.08.2022 20:41

Hash:

0x8a96fc664dbf782ec20d22938554f1dc93bd62df1474c7220d24430b1d64e59a

From:

0xda5b2cd0d0bb26e79fb3210233ddabdb7de131c9

707 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

707 DAI

bridge

19.08.2022 20:36

Hash:

0x71186cb4a2738e897890f1c1cf1211d62348b2d3e09560004d648892d996f745

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

889.22230558 DAI

To:

0xda5b2cd0d0bb26e79fb3210233ddabdb7de131c9

889.22230558 DAI

06.04.2022 14:29

Hash:

0x665c57c6457e960df8ee7bdd1be60ac91a7635a17701740cb89c611596732fe7

From:

0xda5b2cd0d0bb26e79fb3210233ddabdb7de131c9

10.050371 DAI

To:

0xf4684eb75659bec9c3c3b19f075a6fd5aba34b87

10.050371 DAI

30.03.2022 22:17

Hash:

0x77788a648b06b4aa3c1d2fd47700050334208236b7504dd8b69c5aa4a4aa4286

From:

0xda5b2cd0d0bb26e79fb3210233ddabdb7de131c9

1.99045681 DAI

To:

0x4ba3c331dee7d7fb0ed9c849284e971b2b358e25

1.99045681 DAI

11.02.2022 20:28

Hash:

0x6e893f7c7cf69dc655ccaec89f08c24959567bfc50bb6372cffca1027f991f5c

From:

0xda5b2cd0d0bb26e79fb3210233ddabdb7de131c9

2 DAI

To:

0x30f938fed5de6e06a9a7cd2ac3517131c317b1e7

2 DAI

Donate

06.02.2022 09:46

Hash:

0x261ebe267e07b0416b1379318cd1dcba2b9bd8363d34d9822b4852e8521464d0

From:

0xda5b2cd0d0bb26e79fb3210233ddabdb7de131c9

1 DAI

To:

0x66b6fd8097e078cb8e0f7916efb8be76849b3442

1 DAI

22.01.2022 06:03

Hash:

0x14536f32ed2315ebca384bd4100ce934f8789c4c1abaaaa583f26e52330353ff

From:

0xda5b2cd0d0bb26e79fb3210233ddabdb7de131c9

44 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

44 DAI

bridge

20.01.2022 18:42

Hash:

0x994e5cfa23f40520b1fe7b108b19e43b4276ba0e401ad9d9acbf329f8337fdb1

From:

0xda5b2cd0d0bb26e79fb3210233ddabdb7de131c9

2337 DAI

To:

0x18203e9a107c6b7d6f854b052d9c153cc23fae93

2337 DAI

20.01.2022 18:40

Hash:

0x44868c122d84481b6bcaafb5365b4b2b4d8ba6202e092a2be3924064578d0d1b

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

2385.6845302974207 DAI

bridge

To:

0xda5b2cd0d0bb26e79fb3210233ddabdb7de131c9

2385.6845302974207 DAI

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