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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xf525e7409441743dc77b5baacf4755f4cc33400b

Address:

0xf525e7409441743dc77b5baacf4755f4cc33400b

Received:14 963.082894500001 dai

Sent:14 902.32731971 dai

Current balance:60.75557479000054 dai

Created:03.02.2023 00:23

Latest activity:25.06.2024 06:02

Incoming transactions:5

Outgoing transactions:7

Request address report

balance

Transactions list

Total: 12

25.06.2024 06:02

Hash:

0xe5fb29887b28f38f2c972cf2072b254473adf196b255b7cca5f39bac94ca5b90

From:

0x02dd4fd75c89ffc20bc7d236eac60b68003e18c3

50 DAI

To:

0xf525e7409441743dc77b5baacf4755f4cc33400b

50 DAI

Reports

Show detailed risks

Transactions list

Total: 12

25.06.2024 06:02

Hash:

0xe5fb29887b28f38f2c972cf2072b254473adf196b255b7cca5f39bac94ca5b90

From:

0x02dd4fd75c89ffc20bc7d236eac60b68003e18c3

50 DAI

To:

0xf525e7409441743dc77b5baacf4755f4cc33400b

50 DAI

01.02.2024 12:45

Hash:

0x51e63a79e06810c49cb323009025a738dd1ec16290765864bb1607b9bbd20050

From:

0xf525e7409441743dc77b5baacf4755f4cc33400b

24.001200060003 DAI

To:

0x7559e1bbe06e94aeed8000d5671ed424397d25b5

24.001200060003 DAI

14.06.2023 11:44

Hash:

0x9e0d8f09fc31fa269b0986f29504cf0de10c78c35cc8178dc24acdac0c3b1ec4

From:

0xf525e7409441743dc77b5baacf4755f4cc33400b

50 DAI

To:

0x02dd4fd75c89ffc20bc7d236eac60b68003e18c3

50 DAI

20.04.2023 13:13

Hash:

0x8707c89b6a881dac96c06c7d3494d1cdf1b151357e0307a49394caf92cf4a60d

From:

0xf525e7409441743dc77b5baacf4755f4cc33400b

80 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

80 DAI

Uniswap

20.04.2023 10:19

Hash:

0x58dbdeb5af59531632812501cc54508f9f157bad79c13c5984e1bfcdc59adccb

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

160.00677484592646 DAI

Curve Finance

To:

0xf525e7409441743dc77b5baacf4755f4cc33400b

160.00677484592646 DAI

03.04.2023 15:23

Hash:

0x434f0cd8fcc57d792f436db6b280160f2057c55bf9234c17da5238ce9f73fc0b

From:

0xf525e7409441743dc77b5baacf4755f4cc33400b

5 DAI

To:

0x2604ab91d49106ee861bbc2b6718a4ec25318fae

5 DAI

03.04.2023 15:23

Hash:

0x434f0cd8fcc57d792f436db6b280160f2057c55bf9234c17da5238ce9f73fc0b

From:

0xf525e7409441743dc77b5baacf4755f4cc33400b

0.25 DAI

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

0.25 DAI

gitcoin-grantee

...

03.04.2023 15:22

Hash:

0x46c799f5fac146b56c6ec3211fe1c5fa24a9b5e319bb4644decaf72281bdda6c

From:

0x24b959e2556a1d8e3d91f2c1d10c74bb90126c97

10 DAI

To:

0xf525e7409441743dc77b5baacf4755f4cc33400b

10 DAI

13.03.2023 13:23

Hash:

0x22f1dec4bb8aa9e709e7778c5a456fac35285df6d12791b68cc43da46560790c

From:

0xf525e7409441743dc77b5baacf4755f4cc33400b

10000.076119650046 DAI

To:

0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406

10000.076119650046 DAI

13.03.2023 11:48

Hash:

0x38b5ec24752d5853beb936d9bbe1649fcfd8a67e16424a51443029d31744be4d

From:

0x24b959e2556a1d8e3d91f2c1d10c74bb90126c97

10000.076119650046 DAI

To:

0xf525e7409441743dc77b5baacf4755f4cc33400b

10000.076119650046 DAI

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