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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x0c2970e018e4fd5f7a201d519a46025dc52c1cf5

Address:

0x0c2970e018e4fd5f7a201d519a46025dc52c1cf5

Owners:

balance

Transactions list

Total: 16

18.02.2023 18:05

Hash:

0x995c3405eff4ab07d430e6da3fe8b2dfa36c641bf2a789b172d38b6613c652e6

From:

0x0c2970e018e4fd5f7a201d519a46025dc52c1cf5

115569.98 DAI

To:

0x48957dd7905f51ca23ea0327a6ed9dfdfd955e71

115569.98 DAI

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Transactions list

Total: 16

18.02.2023 18:05

Hash:

0x995c3405eff4ab07d430e6da3fe8b2dfa36c641bf2a789b172d38b6613c652e6

From:

0x0c2970e018e4fd5f7a201d519a46025dc52c1cf5

115569.98 DAI

To:

0x48957dd7905f51ca23ea0327a6ed9dfdfd955e71

115569.98 DAI

18.02.2023 16:08

Hash:

0x2e77f88840a829e630cd2031ecd45c5e057508253177db04084614ffd6e998ed

From:

0xec913e4445f45332aa4e8a371b0443eaf74f08c5

41700 DAI

To:

0x0c2970e018e4fd5f7a201d519a46025dc52c1cf5

41700 DAI

18.02.2023 16:01

Hash:

0x27eef02b6c6718d8a8abbbfc3829e9bcc083b9343a80b56a594be280a7731cfa

From:

0x950ca896fa29119f845ebd37f87285da30b6da0c

1500 DAI

To:

0x0c2970e018e4fd5f7a201d519a46025dc52c1cf5

1500 DAI

18.02.2023 15:17

Hash:

0x3f767ad110f630d67ef17ad7b6119f2561d87e98c1a2ce4e2b86ddadd07213a0

From:

0x8d4dceef1ff0f7355b438664afadcab56fd44203

650 DAI

To:

0x0c2970e018e4fd5f7a201d519a46025dc52c1cf5

650 DAI

18.02.2023 09:01

Hash:

0xa655e5189b3fe2b79cb2eceff9c0f231a110ebe5a8e279cdc3471ea95c1e4783

From:

0xe1c12803254507a0290766dc24214dcb3e400ff9

2000 DAI

To:

0x0c2970e018e4fd5f7a201d519a46025dc52c1cf5

2000 DAI

18.02.2023 04:56

Hash:

0x927942d9aaf1e419488dfc8d07bbce136ac9e96d123398ef29a31ea1429eb24b

From:

0xbf08e6ec8585d0f1564e83c1ba76371c50eeaef7

800 DAI

To:

0x0c2970e018e4fd5f7a201d519a46025dc52c1cf5

800 DAI

17.02.2023 20:12

Hash:

0x6a3702634d43995c1117da4ab1a4681bb21099629fd8d5a3c905a0b797c58663

From:

0x676028333388869eeaa1a819029a47b84c3f2b4b

950 DAI

To:

0x0c2970e018e4fd5f7a201d519a46025dc52c1cf5

950 DAI

17.02.2023 16:33

Hash:

0x2b33dc43471474ae650578d92c02b222615c7402aaf0086cf5f420a6086741ec

From:

0x0c2970e018e4fd5f7a201d519a46025dc52c1cf5

0 DAI

To:

0x012a218fac312b807479405aac6097f8a859b033

0 DAI

17.02.2023 16:29

Hash:

0x1e2fc8048f4942c299e935dc283532817507670de1f7d3314d806f88b9aeffeb

From:

0x0c2970e018e4fd5f7a201d519a46025dc52c1cf5

3995 DAI

To:

0x012f132bcdadc45df022db08300e227b6659b033

3995 DAI

17.02.2023 14:59

Hash:

0x4c966fd9fcbf8a0be250cc2c775b186becc46b53747fefddb7831e374c3acaaa

From:

0x34ecc3dcee11ac1bee76429d59c36f33323abe9f

12000 DAI

To:

0x0c2970e018e4fd5f7a201d519a46025dc52c1cf5

12000 DAI

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