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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xf2b889437f243396b29e829908b5d8ebe2e13048

Address:

0xf2b889437f243396b29e829908b5d8ebe2e13048

Owners:

maker-vault-owner,

maker-vault-owner

Received:92 849 554.36419232 dai

Sent:92 849 554.36419232 dai

Current balance:0 dai

Created:31.07.2020 15:37

Latest activity:27.05.2024 20:10

Incoming transactions:123

Outgoing transactions:47

Request address report

balance

Transactions list

Total: 170

27.05.2024 20:10

Hash:

0x991377d71e165615244cee58b292469072aeef688f183218675aa9190e1238fb

From:

0xf2b889437f243396b29e829908b5d8ebe2e13048

299500 DAI

maker-vault-owner

...

To:

0xbace99a838410190a3503d4e1a11ba4013cfafbd

299500 DAI

Reports

Show detailed risks

Transactions list

Total: 170

27.05.2024 20:10

Hash:

0x991377d71e165615244cee58b292469072aeef688f183218675aa9190e1238fb

From:

0xf2b889437f243396b29e829908b5d8ebe2e13048

299500 DAI

maker-vault-owner

...

To:

0xbace99a838410190a3503d4e1a11ba4013cfafbd

299500 DAI

27.05.2024 19:56

Hash:

0xd8b11bc87ee63add6b588bdcadb7124cd458cb55d76c167d69e5e82dbd5c83a1

From:

0xf2b889437f243396b29e829908b5d8ebe2e13048

500 DAI

maker-vault-owner

...

To:

0xbace99a838410190a3503d4e1a11ba4013cfafbd

500 DAI

27.05.2024 19:52

Hash:

0x623bd8aad28d5a26a7b5bda1529897a8ddbc7c9d538a4beae874dc3bc49526bd

From:

0x0000000000000000000000000000000000000000

300000 DAI

genesis

...

To:

0xf2b889437f243396b29e829908b5d8ebe2e13048

300000 DAI

maker-vault-owner

...

27.05.2024 19:07

Hash:

0xb92333c9da003493b8103ad4feac698e6dd5c19f46c1ebe58454943910f7a0c1

From:

0xf2b889437f243396b29e829908b5d8ebe2e13048

12077064.043676432 DAI

maker-vault-owner

...

To:

0x2129f8a9b6c3092a600da82ce859b7a9a69983e4

12077064.043676432 DAI

27.05.2024 19:06

Hash:

0x16b9a2661f6f6c31d884f83c8ae472dadfbbfa8353df30aed85d9d350586c818

From:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

3931101.058063 DAI

...

To:

0xf2b889437f243396b29e829908b5d8ebe2e13048

3931101.058063 DAI

maker-vault-owner

...

27.05.2024 19:05

Hash:

0xb2cd9140a02d87b42d16d341d84017beb68391439e403454fd0cd47e05e762d9

From:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

3969560.769446 DAI

...

To:

0xf2b889437f243396b29e829908b5d8ebe2e13048

3969560.769446 DAI

maker-vault-owner

...

27.05.2024 19:04

Hash:

0x47b6db55dc1d23e718e1ff53013dba0ed3a43522f3e2782bc926e430280f882f

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

3614307.3369003995 DAI

Uniswap

To:

0xf2b889437f243396b29e829908b5d8ebe2e13048

3614307.3369003995 DAI

maker-vault-owner

...

27.05.2024 19:04

Hash:

0x47b6db55dc1d23e718e1ff53013dba0ed3a43522f3e2782bc926e430280f882f

From:

0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406

98029.66902613727 DAI

To:

0xf2b889437f243396b29e829908b5d8ebe2e13048

98029.66902613727 DAI

maker-vault-owner

...

27.05.2024 19:04

Hash:

0x47b6db55dc1d23e718e1ff53013dba0ed3a43522f3e2782bc926e430280f882f

From:

0x2c6bea966e83dff8619e54fd819da727ed5102e1

98037.8201014397 DAI

To:

0xf2b889437f243396b29e829908b5d8ebe2e13048

98037.8201014397 DAI

maker-vault-owner

...

27.05.2024 19:04

Hash:

0x47b6db55dc1d23e718e1ff53013dba0ed3a43522f3e2782bc926e430280f882f

From:

0x6c6bc977e13df9b0de53b251522280bb72383700

97414.7972681537 DAI

Uniswap

To:

0xf2b889437f243396b29e829908b5d8ebe2e13048

97414.7972681537 DAI

maker-vault-owner

...

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