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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xffd44213718b48a371424303fe4aa2395ed4ce62

Address:

0xffd44213718b48a371424303fe4aa2395ed4ce62

Received:641 000.0098811201 dai

Sent:641 000.0098811201 dai

Current balance:0 dai

Created:01.01.2021 21:22

Latest activity:30.01.2021 07:10

Incoming transactions:5

Outgoing transactions:7

Request address report

balance

Transactions list

Total: 12

30.01.2021 07:10

Hash:

0x31794e34bc2c44f65ea4dbec0edcb85c3d09a8f7d6205ed66bccc428af4b714f

From:

0xffd44213718b48a371424303fe4aa2395ed4ce62

0 DAI

To:

0xd60336acd269943d69a4132004399d8a0a236087

0 DAI

Reports

Show detailed risks

Transactions list

Total: 12

30.01.2021 07:10

Hash:

0x31794e34bc2c44f65ea4dbec0edcb85c3d09a8f7d6205ed66bccc428af4b714f

From:

0xffd44213718b48a371424303fe4aa2395ed4ce62

0 DAI

To:

0xd60336acd269943d69a4132004399d8a0a236087

0 DAI

13.01.2021 00:50

Hash:

0xab72a898258675acebe1c9195b2e97bda85210597ea115434e86383b0abd25b1

From:

0xffd44213718b48a371424303fe4aa2395ed4ce62

200803.817718297 DAI

To:

0xe9947f9d6137be1efc8525384c49e964aeb4bcd9

200803.817718297 DAI

13.01.2021 00:47

Hash:

0x6378e8f9ee8b063f32875fbaf37d854e035454e3ab1c82930553d6293a7b4be3

From:

0x0000000000000000000000000000000000000000

200000 DAI

genesis

...

To:

0xffd44213718b48a371424303fe4aa2395ed4ce62

200000 DAI

11.01.2021 02:25

Hash:

0xdebabc8ff01e5c1e4cb612485fa8338f151724c1917648b54e13e5156e939c52

From:

0xffd44213718b48a371424303fe4aa2395ed4ce62

0 DAI

To:

0xd60336acd269943d69a4132004399d8a0a236087

0 DAI

11.01.2021 02:22

Hash:

0x3b3fa1a7ae3ad7816623562cd02391019494df1a69697c15cb6a5b051b69d2b9

From:

0xffd44213718b48a371424303fe4aa2395ed4ce62

220196.19216282718 DAI

To:

0xd60336acd269943d69a4132004399d8a0a236087

220196.19216282718 DAI

11.01.2021 02:20

Hash:

0x69a29d2f0dcdd9118d7fe4fde52d49f4467c5a2a283a9f52df3be60816868ad7

From:

0x7dd738e463ede2f4735968799b851cc5787391ec

221000.00988112416 DAI

To:

0xffd44213718b48a371424303fe4aa2395ed4ce62

221000.00988112416 DAI

08.01.2021 16:55

Hash:

0xf73ddcdb57ad6f49d6aa920ae0a176c88245eeeadd653afb2b4b2f8b5f6b1dcd

From:

0xffd44213718b48a371424303fe4aa2395ed4ce62

50000 DAI

To:

0xa06a7cc0eb5f4a38077488a80f80f5c7b0f7f32e

50000 DAI

08.01.2021 16:54

Hash:

0x127fa8e00366c735a64d936dbeb16249e4516092936769dab28eacf811960663

From:

0x0000000000000000000000000000000000000000

50000 DAI

genesis

...

To:

0xffd44213718b48a371424303fe4aa2395ed4ce62

50000 DAI

02.01.2021 10:25

Hash:

0x8fc344cba52fbcb6438e1d1ee0d381fdc211223e6a0f4658dc2ad9c0891d3730

From:

0xffd44213718b48a371424303fe4aa2395ed4ce62

70000 DAI

To:

0xe9947f9d6137be1efc8525384c49e964aeb4bcd9

70000 DAI

02.01.2021 10:25

Hash:

0xcc96a22dd338780db54bc2644fc510aa227f009aa1b78d109b522e7ba1aef592

From:

0x0000000000000000000000000000000000000000

70000 DAI

genesis

...

To:

0xffd44213718b48a371424303fe4aa2395ed4ce62

70000 DAI

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