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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x18ff6b95c3c118c7f327991fe37716231a26f1a6

Address:

0x18ff6b95c3c118c7f327991fe37716231a26f1a6

balance

Transactions list

Total: 78

06.02.2022 12:59

Hash:

0xfd1c1a1a5a2a6c7544678216f6547be744e89b0d046e12b842ea94eee2da716b

From:

0x18ff6b95c3c118c7f327991fe37716231a26f1a6

277.9336322890172 DAI

To:

0xb028d8993900e260d17b306b43371918d7ccd699

277.9336322890172 DAI

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Transactions list

Total: 78

06.02.2022 12:59

Hash:

0xfd1c1a1a5a2a6c7544678216f6547be744e89b0d046e12b842ea94eee2da716b

From:

0x18ff6b95c3c118c7f327991fe37716231a26f1a6

277.9336322890172 DAI

To:

0xb028d8993900e260d17b306b43371918d7ccd699

277.9336322890172 DAI

21.11.2021 07:43

Hash:

0xeae0be1c006e041af0924e742c0c5e4d0e2a0043981c702bd9eef7a357b3e163

From:

0x18ff6b95c3c118c7f327991fe37716231a26f1a6

464706.414687711 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

464706.414687711 DAI

Compound: cDAI Token

21.11.2021 07:39

Hash:

0x6ba5c914041b11592807ea356f765e2626b312e07ced909c7e01eb96a54fc212

From:

0x66c57bf505a85a74609d2c83e94aabb26d691e1f

464984.34832 DAI

To:

0x18ff6b95c3c118c7f327991fe37716231a26f1a6

464984.34832 DAI

09.11.2021 03:58

Hash:

0x7d9143afe7690445eff77d26a1c543706c13cb8cbdcb5e7f8ba00bffcf4c98b2

From:

0x18ff6b95c3c118c7f327991fe37716231a26f1a6

87357.89908918971 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

87357.89908918971 DAI

Compound: cDAI Token

09.11.2021 03:57

Hash:

0x43b3b5384b5d2c14615632618598be66d1a760b832bff0248370707915aa91a1

From:

0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77

87357.89908918971 DAI

To:

0x18ff6b95c3c118c7f327991fe37716231a26f1a6

87357.89908918971 DAI

29.10.2021 14:52

Hash:

0xd3f4e7b2312998bf3fd615caf18b9c664af9597810f08bc2419b37cf154c2629

From:

0x18ff6b95c3c118c7f327991fe37716231a26f1a6

150000 DAI

To:

0x2cacbccafd924065978b10b39ada56b351a1db8e

150000 DAI

29.10.2021 14:47

Hash:

0x3a2654e559bb7217761e0d0b19922df1e187eafb0b8301a8ed9889ba67be48fc

From:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

150000 DAI

Compound: cDAI Token

To:

0x18ff6b95c3c118c7f327991fe37716231a26f1a6

150000 DAI

17.10.2021 18:57

Hash:

0x88c0a1811333dc8f5959b9a1c482314f0aaa26b7d14c09b04346a1d28ac1f3e9

From:

0x18ff6b95c3c118c7f327991fe37716231a26f1a6

400123.4690556247 DAI

To:

0x2cacbccafd924065978b10b39ada56b351a1db8e

400123.4690556247 DAI

17.10.2021 18:54

Hash:

0x76bc4afa25e9ef885f964eceb72476de98eba3ca9da6ceeb21053aff05fb4349

From:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

400000 DAI

Compound: cDAI Token

To:

0x18ff6b95c3c118c7f327991fe37716231a26f1a6

400000 DAI

26.07.2021 04:32

Hash:

0x52088cdf989fc200b40db48aa08855acc3f3193cb4faaec8177a888e09c95742

From:

0x18ff6b95c3c118c7f327991fe37716231a26f1a6

29822.178114505336 DAI

To:

0x24b5b3ed7495c71bc56e0ae802acde45fd3b1d23

29822.178114505336 DAI

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