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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xef4d00eff106727524453a48680ea968498aff4c

Address:

0xef4d00eff106727524453a48680ea968498aff4c

Received:34 912.50523948 dai

Sent:34 457.793 dai

Current balance:454.7122394800026 dai

Created:12.03.2022 01:08

Latest activity:21.10.2023 20:35

Incoming transactions:69

Outgoing transactions:6

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balance

Transactions list

Total: 75

21.10.2023 20:35

Hash:

0xb31db095bad11a8b042caa5818dfa1b475b19a8e10f3a5a1776ac01616e55ce6

From:

0xef4d00eff106727524453a48680ea968498aff4c

10 DAI

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

10 DAI

Reports

Show detailed risks

Transactions list

Total: 75

21.10.2023 20:35

Hash:

0xb31db095bad11a8b042caa5818dfa1b475b19a8e10f3a5a1776ac01616e55ce6

From:

0xef4d00eff106727524453a48680ea968498aff4c

10 DAI

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

10 DAI

01.06.2023 10:17

Hash:

0xc3fd012657d18567ccf13281a2b215350c72814d7519af5808db97842f796b87

From:

0xef4d00eff106727524453a48680ea968498aff4c

50 DAI

To:

0x07696f81dcf046e2fcf5d4a283f472395f540d27

50 DAI

15.03.2023 02:49

Hash:

0x869addeed612db18d855cd31c465b58e7f93d8e72582b516543ebac5ece6463d

From:

0xef4d00eff106727524453a48680ea968498aff4c

1300 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

1300 DAI

Uniswap

03.12.2022 02:35

Hash:

0xe1264d29b0c7e88d601d4945fea7b6825e83bb0f026ddde64ab805e811ee198d

From:

0xf803060186f08d2f8854b2277e147ce912d4a54d

15 DAI

To:

0xef4d00eff106727524453a48680ea968498aff4c

15 DAI

16.11.2022 20:35

Hash:

0x40a3d5b7d355ecb5dae01bc8eddfecd25945be16082b4cd199557a477fe04a52

From:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

26.96 DAI

bridge

...

To:

0xef4d00eff106727524453a48680ea968498aff4c

26.96 DAI

16.11.2022 20:31

Hash:

0x3e124595d4c2719f693148920aba50399a758a06ecbb1e747c704567769d63be

From:

0xc8aca0b50f3ca9a0cbe413d8a110a7aab7d4c1ae

261.5785639994551 DAI

To:

0xef4d00eff106727524453a48680ea968498aff4c

261.5785639994551 DAI

04.10.2022 06:48

Hash:

0xbdc7e24b1defb101f274e1edf9ead4b746388ceae5c6f989245767295796f29c

From:

0xabea9132b05a70803a4e85094fd0e1800777fbef

120.546 DAI

bridge

...

To:

0xef4d00eff106727524453a48680ea968498aff4c

120.546 DAI

21.09.2022 05:25

Hash:

0x87286c4f80169fc8d1f1ecd68591da71189f1c67fa2d3a7fac4e0771ae81ffc4

From:

0x881026517dd743c167527159a1539e2cc04d5b75

1 DAI

To:

0xef4d00eff106727524453a48680ea968498aff4c

1 DAI

14.09.2022 06:27

Hash:

0x0bf34d7c9a3394264a1771dc8437f0df506d3369b3bd0bce0b0e22d24b4a4308

From:

0xf22727dfe1e1465d5846246899f5d411ff3965fc

10 DAI

To:

0xef4d00eff106727524453a48680ea968498aff4c

10 DAI

09.09.2022 01:51

Hash:

0xab71a099b6c3a2a7a88d0347e4606f4a3cba2c1df3d809c0e683a66590002aaa

From:

0x864836929f6635880fccdc09001a68b0de863dc2

1 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xef4d00eff106727524453a48680ea968498aff4c

1 DAI

...

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