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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xef35b896e1c6c816177277924d04ead587bbc495

Address:

0xef35b896e1c6c816177277924d04ead587bbc495

balance

Transactions list

Total: 13

13.10.2023 05:03

Hash:

0xc612d4bddaef7181be8c6d4ae36d2a0c9bcf18aedd1188ebebd7cf60cbbb46bf

From:

0xef35b896e1c6c816177277924d04ead587bbc495

20 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

20 DAI

bridge

...

Reports

Show detailed risks

Transactions list

Total: 13

13.10.2023 05:03

Hash:

0xc612d4bddaef7181be8c6d4ae36d2a0c9bcf18aedd1188ebebd7cf60cbbb46bf

From:

0xef35b896e1c6c816177277924d04ead587bbc495

20 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

20 DAI

bridge

...

22.04.2023 07:33

Hash:

0xb3694f98297f245ac6129840dedbce9680369b5667eadce1e98973e890152e69

From:

0xef35b896e1c6c816177277924d04ead587bbc495

50 DAI

To:

0x054700faa96bc4fd705886e27b806057bb73cad1

50 DAI

28.10.2022 07:08

Hash:

0xd90bbce827d4625bad9f1fa5a89e11b9b9440a0bd8f14a1db4e0197384b8d99f

From:

0x9da9992b5d01bd0efb1ee8310e8011dc837bd476

4.937372569671966 DAI

To:

0xef35b896e1c6c816177277924d04ead587bbc495

4.937372569671966 DAI

28.10.2022 07:05

Hash:

0xcc0806b2d314fd8af658f0f765c1c9b24849591d113914693b6caac214ec75d8

From:

0x9da9992b5d01bd0efb1ee8310e8011dc837bd476

2.10482445 DAI

To:

0xef35b896e1c6c816177277924d04ead587bbc495

2.10482445 DAI

28.10.2022 07:05

Hash:

0xcc0806b2d314fd8af658f0f765c1c9b24849591d113914693b6caac214ec75d8

From:

0xef35b896e1c6c816177277924d04ead587bbc495

12 DAI

To:

0x9da9992b5d01bd0efb1ee8310e8011dc837bd476

12 DAI

27.10.2022 11:48

Hash:

0xaad06b4fd51b5066200221b72f8732e3d6acd8b60631b5003e3ff566379bfaa1

From:

0x9da9992b5d01bd0efb1ee8310e8011dc837bd476

4.937034929915639 DAI

To:

0xef35b896e1c6c816177277924d04ead587bbc495

4.937034929915639 DAI

27.10.2022 11:17

Hash:

0xe303dfa6080446d0543c025bc8415835af3aaed505e5c184432ae992487c3df4

From:

0xef35b896e1c6c816177277924d04ead587bbc495

12 DAI

To:

0x9da9992b5d01bd0efb1ee8310e8011dc837bd476

12 DAI

27.10.2022 11:17

Hash:

0xe303dfa6080446d0543c025bc8415835af3aaed505e5c184432ae992487c3df4

From:

0x9da9992b5d01bd0efb1ee8310e8011dc837bd476

2.10538385 DAI

To:

0xef35b896e1c6c816177277924d04ead587bbc495

2.10538385 DAI

27.10.2022 10:56

Hash:

0x25ab5afc3d6cecd87c36dce747044efd0b74fbbfd9b9e0f878bcd3df35105efe

From:

0x028171bca77440897b824ca71d1c56cac55b68a3

284.71443744055597 DAI

Aave

To:

0xef35b896e1c6c816177277924d04ead587bbc495

284.71443744055597 DAI

19.09.2021 10:33

Hash:

0xd849892985ecce560a8b3e24c1073074dfaf90841dfa22281351dd38c8e19771

From:

0xef35b896e1c6c816177277924d04ead587bbc495

312.5 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

312.5 DAI

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