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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xefa845164e612fe623ac21380afc8ec78f22e3c3

Address:

0xefa845164e612fe623ac21380afc8ec78f22e3c3

Received:9 229.33977799 dai

Sent:9 229.33877656 dai

Current balance:0.0010014300005423138 dai

Created:07.08.2022 03:41

Latest activity:08.08.2023 00:44

Incoming transactions:9

Outgoing transactions:11

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balance

Transactions list

Total: 20

08.08.2023 00:44

Hash:

0x773673c4891d763961dbfd0077f77e43f51e9bb95bf95ce3c3e3dbef85a90f93

From:

0xefa845164e612fe623ac21380afc8ec78f22e3c3

394.99936 DAI

To:

0x095d2918b03b2e86d68551dcf11302121fb626c9

394.99936 DAI

Reports

Show detailed risks

Transactions list

Total: 20

08.08.2023 00:44

Hash:

0x773673c4891d763961dbfd0077f77e43f51e9bb95bf95ce3c3e3dbef85a90f93

From:

0xefa845164e612fe623ac21380afc8ec78f22e3c3

394.99936 DAI

To:

0x095d2918b03b2e86d68551dcf11302121fb626c9

394.99936 DAI

04.04.2023 05:45

Hash:

0x30d08e416905037cafc4493b56d0d5b6738f92c6b015b15a7b153b050c072797

From:

0xefa845164e612fe623ac21380afc8ec78f22e3c3

5 DAI

To:

0xe4614d81bd262d62b09867c915d556c508b7036f

5 DAI

02.04.2023 06:03

Hash:

0x0f8aa5e71cd13c34a447ff7826252375c264bc5925746a53e6ab0ce0d1ce7bea

From:

0xefa845164e612fe623ac21380afc8ec78f22e3c3

54.414 DAI

To:

0x8ff77def1ff9a5c7230f0c224a716a6399da8336

54.414 DAI

02.04.2023 06:01

Hash:

0x33a923e1ab64b0ce374a2dbfeaca5b2cdf3c493ff7077ec17f9a2cb004076dce

From:

0x682831244b0e97946abc52cb1893cce398de3a35

54.41436142595883 DAI

To:

0xefa845164e612fe623ac21380afc8ec78f22e3c3

54.41436142595883 DAI

13.02.2023 10:03

Hash:

0x6d55a6348963460ecef10a5be3978e93634fbe4cd140df4a2ffa49f9fc35837b

From:

0xd152f549545093347a162dce210e7293f1452150

400 DAI

OKX

To:

0xefa845164e612fe623ac21380afc8ec78f22e3c3

400 DAI

27.12.2022 07:31

Hash:

0x679f3b0f25b9e2cde688f3f4631991d923b6089debdb4bb40dbf91bf95335c15

From:

0xefa845164e612fe623ac21380afc8ec78f22e3c3

1215.445178553853 DAI

To:

0x99a58482bd75cbab83b27ec03ca68ff489b5788f

1215.445178553853 DAI

Curve Finance

27.12.2022 07:29

Hash:

0x917648c41609b58d8a8f586234d598bd545b4ed880b1aaf6fe5d54df79ea74b0

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

1215.445178553853 DAI

Curve Finance

To:

0xefa845164e612fe623ac21380afc8ec78f22e3c3

1215.445178553853 DAI

27.12.2022 07:27

Hash:

0x610996052ae7cd82abe5d49141064c6bee7a37d5a73ecacd1feed429fc0a71fd

From:

0xefa845164e612fe623ac21380afc8ec78f22e3c3

1215.571366675665 DAI

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

1215.571366675665 DAI

Curve Finance

27.12.2022 07:24

Hash:

0x216ccf5e1b68b08f46d90d708a4c2cf435e99670ba100bcf2b778da6201d5181

From:

0xc36442b4a4522e871399cd717abdd847ab11fe88

1215.571366675665 DAI

Uniswap

To:

0xefa845164e612fe623ac21380afc8ec78f22e3c3

1215.571366675665 DAI

27.12.2022 07:20

Hash:

0xce5ae02501456c254b2e719b16a8e4727d674dac66bc0a09e76260645a308202

From:

0xefa845164e612fe623ac21380afc8ec78f22e3c3

1215.571366675665 DAI

To:

0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8

1215.571366675665 DAI

Uniswap

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