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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xdaf02f3490ff5ad4762c0c019ab2510b5e456543

Address:

0xdaf02f3490ff5ad4762c0c019ab2510b5e456543

Owners:

take-action,

Multichain Hack Alert 852

balance

Transactions list

Total: 21

08.01.2024 08:50

Hash:

0xc5869015ad5fed6a2674b2f1c9d37d1f3a24c540f595a67ba6c35007887435fe

From:

0xdaf02f3490ff5ad4762c0c019ab2510b5e456543

2972.609575838527 DAI

take-action

...

To:

0xce21b43b599bc15355881b028736b4f4a68229a6

2972.609575838527 DAI

Reports

Show detailed risks

Transactions list

Total: 21

08.01.2024 08:50

Hash:

0xc5869015ad5fed6a2674b2f1c9d37d1f3a24c540f595a67ba6c35007887435fe

From:

0xdaf02f3490ff5ad4762c0c019ab2510b5e456543

2972.609575838527 DAI

take-action

...

To:

0xce21b43b599bc15355881b028736b4f4a68229a6

2972.609575838527 DAI

08.01.2024 08:48

Hash:

0x25a7e28aaab6c7789095e623bbf5c1ae8e8f0319e3f865e5bd31b1e414976a5b

From:

0x60594a405d53811d3bc4766596efd80fd545a270

2972.609575838527 DAI

Uniswap

To:

0xdaf02f3490ff5ad4762c0c019ab2510b5e456543

2972.609575838527 DAI

take-action

...

13.12.2023 22:09

Hash:

0x9152f61660da9f79821303af02fe8dd6ea580e1eb1b2401f6502d103bff97d84

From:

0xdaf02f3490ff5ad4762c0c019ab2510b5e456543

3073.7000003467924 DAI

take-action

...

To:

0xae750560b09ad1f5246f3b279b3767afd1d79160

3073.7000003467924 DAI

13.12.2023 16:38

Hash:

0x452f78e01558fe7dac200ad716b5b6ae136c6df1a5047031385d76d3e62291d2

From:

0x88b6db67000f8ef34ae1a34542b2e4b43b87d9b7

248.73718604927197 DAI

To:

0xdaf02f3490ff5ad4762c0c019ab2510b5e456543

248.73718604927197 DAI

take-action

...

13.12.2023 16:19

Hash:

0xdd741f5ed8c3ef25f97e4d5eb87fc38f97008f2c5c60c743bac326e2f2fefe5c

From:

0xae750560b09ad1f5246f3b279b3767afd1d79160

2824.958005334759 DAI

To:

0xdaf02f3490ff5ad4762c0c019ab2510b5e456543

2824.958005334759 DAI

take-action

...

13.12.2023 05:07

Hash:

0x0a17aa4e1b281f74abeb65d81157c4a971b0039354e3fcbc290967aa15a2c2c8

From:

0xdaf02f3490ff5ad4762c0c019ab2510b5e456543

968.69 DAI

take-action

...

To:

0xae750560b09ad1f5246f3b279b3767afd1d79160

968.69 DAI

13.12.2023 05:05

Hash:

0x27a0a73cc3dc5f82441f5292e0697cfd77ab88dd528684ae1a093d4202fcdd7a

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

968.6948089627616 DAI

Synapse: Bridge

...

To:

0xdaf02f3490ff5ad4762c0c019ab2510b5e456543

968.6948089627616 DAI

take-action

...

13.12.2023 05:01

Hash:

0x618e57cef6614a7d371af85c969281b90dcc0554f00ae0080d846c66ee3dacbc

From:

0xdaf02f3490ff5ad4762c0c019ab2510b5e456543

1092.3987510738941 DAI

take-action

...

To:

0x60594a405d53811d3bc4766596efd80fd545a270

1092.3987510738941 DAI

Uniswap

13.12.2023 04:31

Hash:

0xb82105f4b1d451dd415a08a829454bd1706ad63fa0248614b9f17e0c59bcec25

From:

0xdaf02f3490ff5ad4762c0c019ab2510b5e456543

1000 DAI

take-action

...

To:

0xae750560b09ad1f5246f3b279b3767afd1d79160

1000 DAI

13.12.2023 04:27

Hash:

0xa3356e9dc059a30056850dcbb3ff5177f3295438a2a97468875fbc9d217ff70a

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

1967.4636564723246 DAI

Synapse: Bridge

...

To:

0xdaf02f3490ff5ad4762c0c019ab2510b5e456543

1967.4636564723246 DAI

take-action

...

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