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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x0021f445f16d110b3521268413918b195a84cd49

Address:

0x0021f445f16d110b3521268413918b195a84cd49

balance

Transactions list

Total: 13

14.12.2020 09:32

Hash:

0xfa67bb15c4f8b020e884e8f8c3486c0edbeee6329421e284da3a78f35c63c94f

From:

0x0021f445f16d110b3521268413918b195a84cd49

223.53074834377585 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

223.53074834377585 DAI

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Reports

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Transactions list

Total: 13

14.12.2020 09:32

Hash:

0xfa67bb15c4f8b020e884e8f8c3486c0edbeee6329421e284da3a78f35c63c94f

From:

0x0021f445f16d110b3521268413918b195a84cd49

223.53074834377585 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

223.53074834377585 DAI

14.12.2020 09:27

Hash:

0x0ff395c84f5b87f1c5be34e5c99bbd041b36e7a2d54f7b2aca57c7de4d5e2a39

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

103.59197686318713 DAI

To:

0x0021f445f16d110b3521268413918b195a84cd49

103.59197686318713 DAI

09.12.2020 04:25

Hash:

0x8cd425db0943aa52bd7065b579934104618eafc60f6fee89ffae9607097f7c07

From:

0x0021f445f16d110b3521268413918b195a84cd49

100 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

100 DAI

09.12.2020 04:00

Hash:

0x2e2b60e0a83a89a358451b75500014328e58cb333eaa6524b20de95115ab1e88

From:

0x615fed2b7a84537e729d3dd32de150bf0253ff10

219.9387714805887 DAI

bancor

To:

0x0021f445f16d110b3521268413918b195a84cd49

219.9387714805887 DAI

03.12.2020 00:46

Hash:

0xd24d3c75e5d55722c88dd0e9b944023694714018c3be4d074943b3e2e8d0f937

From:

0x0021f445f16d110b3521268413918b195a84cd49

182.40075172620385 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

182.40075172620385 DAI

02.12.2020 20:48

Hash:

0x043018ecf2c6d368eb47793571ba6fbc50aa6a886b18d92405b8d534bf122f8c

From:

0x0021f445f16d110b3521268413918b195a84cd49

80 DAI

To:

0x6d4fd456edeca58cf53a8b586cd50754547dbdb2

80 DAI

02.12.2020 13:34

Hash:

0xc9025913580151b21f41fc439896286a22a3d287672c960e6d3377613362e419

From:

0x0021f445f16d110b3521268413918b195a84cd49

250 DAI

To:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

250 DAI

30.11.2020 00:17

Hash:

0xa5a8e89ca5e88960e94041096bc71c0db0465a2a7120da4f4d8e7ba67319542a

From:

0x0021f445f16d110b3521268413918b195a84cd49

1200 DAI

To:

0x12da6a96d0b627a9590db85dd44813ab95d9fc68

1200 DAI

25.11.2020 14:38

Hash:

0x404fb7f269a352b08cf25b538529b25d285364e13b77886f6cd5b520629f164e

From:

0x0021f445f16d110b3521268413918b195a84cd49

300 DAI

To:

0xe4e8f73096301b0938b896a79521088633b85b75

300 DAI

25.11.2020 14:27

Hash:

0x82256dff5d8ca735dc8be6ca0e515903a7bbc2d90090ece75782431ac670bbf9

From:

0x0021f445f16d110b3521268413918b195a84cd49

1300 DAI

To:

0x12da6a96d0b627a9590db85dd44813ab95d9fc68

1300 DAI

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