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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xdd82e4227baec1fc40a72ef9895f38f2c1df4f42

Address:

0xdd82e4227baec1fc40a72ef9895f38f2c1df4f42

Owners:

Value Defi: BSDS/DAI Pool 80/20,

Value DeFi,

value-defi

Received:5 622 913.45549184 dai

Sent:5 621 805.89255429 dai

Current balance:1 107.5629375502467 dai

Created:16.12.2020 20:34

Latest activity:08.07.2024 18:22

Incoming transactions:2 094

Outgoing transactions:5 527

Request address report

balance

Transactions list

Total: 7621

08.07.2024 18:22

Hash:

0xdce5122eb458e7eda31e2e2f5a0fcd26200aeac421751c38bfaffcd0bbe71612

From:

0x08ebdc5340e08197d8d72b49518fe1d67afd667c

50 DAI

To:

0xdd82e4227baec1fc40a72ef9895f38f2c1df4f42

50 DAI

Value Defi: BSDS/DAI Pool 80/20

...

Reports

Show detailed risks

Transactions list

Total: 7621

08.07.2024 18:22

Hash:

0xdce5122eb458e7eda31e2e2f5a0fcd26200aeac421751c38bfaffcd0bbe71612

From:

0x08ebdc5340e08197d8d72b49518fe1d67afd667c

50 DAI

To:

0xdd82e4227baec1fc40a72ef9895f38f2c1df4f42

50 DAI

Value Defi: BSDS/DAI Pool 80/20

...

31.10.2022 02:39

Hash:

0x7a51044032ef1bc040e8557df702237654aa6f3db71bb53694ed9c04b807218f

From:

0xdd82e4227baec1fc40a72ef9895f38f2c1df4f42

0.5217694008127532 DAI

Value Defi: BSDS/DAI Pool 80/20

...

To:

0xebc44681c125d63210a33d30c55fd3d37762675b

0.5217694008127532 DAI

31.10.2022 02:39

Hash:

0x7a51044032ef1bc040e8557df702237654aa6f3db71bb53694ed9c04b807218f

From:

0xdd82e4227baec1fc40a72ef9895f38f2c1df4f42

103.8321107617379 DAI

Value Defi: BSDS/DAI Pool 80/20

...

To:

0x0ef8b4525c69bfa7bdece3ab09f95bbf0944b783

103.8321107617379 DAI

01.10.2021 13:16

Hash:

0x76ce5f011bc0e0a3422e7aed8fdc3035a927261ba30971f1dedd36f7948d7ffa

From:

0xdd82e4227baec1fc40a72ef9895f38f2c1df4f42

632.7960575146379 DAI

Value Defi: BSDS/DAI Pool 80/20

...

To:

0xefa14c326424f82503f3120d16898d3084e90942

632.7960575146379 DAI

01.10.2021 13:16

Hash:

0x76ce5f011bc0e0a3422e7aed8fdc3035a927261ba30971f1dedd36f7948d7ffa

From:

0xdd82e4227baec1fc40a72ef9895f38f2c1df4f42

3.1798796860032055 DAI

Value Defi: BSDS/DAI Pool 80/20

...

To:

0xebc44681c125d63210a33d30c55fd3d37762675b

3.1798796860032055 DAI

20.07.2021 21:27

Hash:

0xb317b6fb176a99bc8e9e636778fe7a903563626bfa2f38095fa05f209b1648df

From:

0xdd82e4227baec1fc40a72ef9895f38f2c1df4f42

0.12009634048473478 DAI

Value Defi: BSDS/DAI Pool 80/20

...

To:

0xebc44681c125d63210a33d30c55fd3d37762675b

0.12009634048473478 DAI

20.07.2021 21:27

Hash:

0xb317b6fb176a99bc8e9e636778fe7a903563626bfa2f38095fa05f209b1648df

From:

0xdd82e4227baec1fc40a72ef9895f38f2c1df4f42

23.89917175646222 DAI

Value Defi: BSDS/DAI Pool 80/20

...

To:

0xefa14c326424f82503f3120d16898d3084e90942

23.89917175646222 DAI

04.07.2021 00:33

Hash:

0x44b9aa7444e0783d51568894509851dbaa8404c0a39c8553a707912ed1d993da

From:

0xefa14c326424f82503f3120d16898d3084e90942

118.07434593421307 DAI

To:

0xdd82e4227baec1fc40a72ef9895f38f2c1df4f42

118.07434593421307 DAI

Value Defi: BSDS/DAI Pool 80/20

...

27.06.2021 09:27

Hash:

0x135254c502a000005e33ecf0796946f26d52a9f088f1e599a6f3973efd377d01

From:

0xdd82e4227baec1fc40a72ef9895f38f2c1df4f42

15.234821170914628 DAI

Value Defi: BSDS/DAI Pool 80/20

...

To:

0x6c949e5ea881bde629d266717fe1c429af295e90

15.234821170914628 DAI

24.06.2021 19:40

Hash:

0xfc61e432ab12bc78e06103d134f5ef71a4529081b7655c3b3075fc8abbaada37

From:

0xefa14c326424f82503f3120d16898d3084e90942

70.45075142068944 DAI

To:

0xdd82e4227baec1fc40a72ef9895f38f2c1df4f42

70.45075142068944 DAI

Value Defi: BSDS/DAI Pool 80/20

...

763

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