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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xf1228c34651348f12d05d138896dc6d2e946f970

Address:

0xf1228c34651348f12d05d138896dc6d2e946f970

Received:7 492 116.06063265 dai

Sent:7 492 116.0606326405 dai

Current balance:9.313225746154785e-9 dai

Created:01.10.2020 17:05

Latest activity:12.10.2023 15:29

Incoming transactions:85

Outgoing transactions:116

Request address report

balance

Transactions list

Total: 201

12.10.2023 15:29

Hash:

0xfc573537d57b76bd2b8bcdd2b043e437cfa8778f16f49019cb6ac6213eafec26

From:

0xf1228c34651348f12d05d138896dc6d2e946f970

3455.249217337047 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

3455.249217337047 DAI

Cow Swap

Reports

Show detailed risks

Transactions list

Total: 201

12.10.2023 15:29

Hash:

0xfc573537d57b76bd2b8bcdd2b043e437cfa8778f16f49019cb6ac6213eafec26

From:

0xf1228c34651348f12d05d138896dc6d2e946f970

3455.249217337047 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

3455.249217337047 DAI

Cow Swap

12.10.2023 15:27

Hash:

0x242dba38000e521001a6d75f990160e300b3b2164537b6cf181fde1b241e9fee

From:

0xad1b1e9db5a55f0608ad6934bfda871645090f38

3455.249217337047 DAI

To:

0xf1228c34651348f12d05d138896dc6d2e946f970

3455.249217337047 DAI

30.07.2023 17:32

Hash:

0xfce2910734fd4251b576bc368266ddabd684b15ba3777794ab6e464cc920af89

From:

0xf1228c34651348f12d05d138896dc6d2e946f970

1093.5377343688183 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1093.5377343688183 DAI

Cow Swap

28.11.2022 18:05

Hash:

0x7e3fa5e985fa6f265d8b6ae005464fe28569814e087dc3675e8fb36431c49a88

From:

0xe82906b6b1b04f631d126c974af57a3a7b6a99d9

1093.5377343688183 DAI

Clipper.exchange

To:

0xf1228c34651348f12d05d138896dc6d2e946f970

1093.5377343688183 DAI

29.12.2021 22:07

Hash:

0x16b96ae0a586a9be87120a6d5a90dbc9723bdec41a3c80a04367313a282c5573

From:

0xf1228c34651348f12d05d138896dc6d2e946f970

60188.1 DAI

To:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

60188.1 DAI

Curve Finance

29.12.2021 22:03

Hash:

0x7daf6bc9d68120fb331c00f334c4a3b48c19473f1ae3cb5c2f680623a4a42d0a

From:

0x739ca6d71365a08f584c8fc4e1029045fa8abc4b

60188.1 DAI

multichain

...

To:

0xf1228c34651348f12d05d138896dc6d2e946f970

60188.1 DAI

25.12.2021 05:58

Hash:

0x3df8d1517b0c4c428ab834087e65f3e3f4bb40fe37993dc747877d1663f0df4c

From:

0xf1228c34651348f12d05d138896dc6d2e946f970

48050.29002365602 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

48050.29002365602 DAI

Cow Swap

09.12.2021 00:45

Hash:

0x769d22b7508ec9bbc46b602041fc55f94b8f585adbd44898ecccf355d0d0f68d

From:

0xf1228c34651348f12d05d138896dc6d2e946f970

82202.32003087386 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

82202.32003087386 DAI

Uniswap

09.12.2021 00:45

Hash:

0x769d22b7508ec9bbc46b602041fc55f94b8f585adbd44898ecccf355d0d0f68d

From:

0xf1228c34651348f12d05d138896dc6d2e946f970

17797.679969126144 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

17797.679969126144 DAI

Uniswap

05.12.2021 22:11

Hash:

0xa899006e9ab965061167759d08a1304d673c9752665e2e71e3df8c3164602cff

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

36088.73799730702 DAI

bridge

...

To:

0xf1228c34651348f12d05d138896dc6d2e946f970

36088.73799730702 DAI

...

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