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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xfdf218707be72d557ff4c010c333ff24c8608f0c

Address:

0xfdf218707be72d557ff4c010c333ff24c8608f0c

balance

Transactions list

Total: 9

26.04.2023 19:08

Hash:

0x19bfc70b8660e91f457f4bc086358961f9f0ab64507b526370b33ce758bd8c82

From:

0xfdf218707be72d557ff4c010c333ff24c8608f0c

11 DAI

To:

0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3

11 DAI

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Reports

Show detailed risks

Transactions list

Total: 9

26.04.2023 19:08

Hash:

0x19bfc70b8660e91f457f4bc086358961f9f0ab64507b526370b33ce758bd8c82

From:

0xfdf218707be72d557ff4c010c333ff24c8608f0c

11 DAI

To:

0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3

11 DAI

26.04.2023 19:06

Hash:

0x053fe3934d8eefef043e8d2e2d90f1349ec403e9a910cd1cd63f59781862e193

From:

0x723aadf9329a770c8a77f205eaacc879b6e83f55

11.681820868811686 DAI

To:

0xfdf218707be72d557ff4c010c333ff24c8608f0c

11.681820868811686 DAI

04.06.2022 17:25

Hash:

0xbee05e56928b5e08d6aa50c47db2325486dff1b0958d224195e8e0440a94b5c6

From:

0xfdf218707be72d557ff4c010c333ff24c8608f0c

19.34984917 DAI

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

19.34984917 DAI

bridge

11.03.2021 22:38

Hash:

0x3522d24f4bf7cdba1e8ebbea364e2f10e7824d4f788be8a4a3324d1e7400541c

From:

0xfdf218707be72d557ff4c010c333ff24c8608f0c

4.75 DAI

To:

0x1208a26faa0f4ac65b42098419eb4daa5e580ac6

4.75 DAI

gitcoin-grantee

11.03.2021 22:38

Hash:

0x3522d24f4bf7cdba1e8ebbea364e2f10e7824d4f788be8a4a3324d1e7400541c

From:

0xfdf218707be72d557ff4c010c333ff24c8608f0c

0.25 DAI

To:

0x00de4b13153673bcae2616b67bf822500d325fc3

0.25 DAI

eth2-depositor

24.01.2021 18:52

Hash:

0x64cd9d99a40501d2c9d5cb70b7fa7eeb9a1bf5ffa42209adc9a22774608e9913

From:

0xfdf218707be72d557ff4c010c333ff24c8608f0c

6 DAI

To:

0x2c2add1c863551a0644876be227604c8e458dd7e

6 DAI

21.01.2021 21:28

Hash:

0xabca95cc86de7c724172e99d961244e1f53270938165cddbee1dfb06042e4500

From:

0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989

30.349849177638756 DAI

Dex

To:

0xfdf218707be72d557ff4c010c333ff24c8608f0c

30.349849177638756 DAI

14.12.2020 21:28

Hash:

0x735042f996536046f36459da6185ba8a7b85df80e3757824715afc8c9ceb7b0d

From:

0xfdf218707be72d557ff4c010c333ff24c8608f0c

5 DAI

To:

0x66aa8bee5366b6b48811ae0dac9fe5e1eefe1621

5 DAI

gitcoin-grantee

14.12.2020 21:03

Hash:

0xb79027d529f4fbc64168c55ab71669e45c316f94970109dd07364ca1b7ac940c

From:

0x2c2add1c863551a0644876be227604c8e458dd7e

5 DAI

To:

0xfdf218707be72d557ff4c010c333ff24c8608f0c

5 DAI

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