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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x1b50afed405c9930eae5fb3803418b03f9615b1c

Address:

0x1b50afed405c9930eae5fb3803418b03f9615b1c

balance

Transactions list

Total: 18

20.05.2021 10:26

Hash:

0x9fdc7f8c458ac2e1483c9dd93116f8cc20f67e89a6ea0c7f0002247b7fd6bfd6

From:

0x1b50afed405c9930eae5fb3803418b03f9615b1c

2864.2615619320363 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

2864.2615619320363 DAI

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Transactions list

Total: 18

20.05.2021 10:26

Hash:

0x9fdc7f8c458ac2e1483c9dd93116f8cc20f67e89a6ea0c7f0002247b7fd6bfd6

From:

0x1b50afed405c9930eae5fb3803418b03f9615b1c

2864.2615619320363 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

2864.2615619320363 DAI

20.05.2021 10:15

Hash:

0xd0aa18fe6da7668503b78f9b454342aa0d2ac0f9467fec185a6c294ba37cb937

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1422.7404269809567 DAI

To:

0x1b50afed405c9930eae5fb3803418b03f9615b1c

1422.7404269809567 DAI

20.05.2021 10:13

Hash:

0xa5c13607d84f502324adfb42414c59b4e2662b27d94f62ddb9688ed7abd32b91

From:

0x6cc77142f4da3c8e00f0c3383a648f8488ebc937

1441.5211349510798 DAI

To:

0x1b50afed405c9930eae5fb3803418b03f9615b1c

1441.5211349510798 DAI

13.05.2021 07:20

Hash:

0x11c0b9d19fac5080a0f74a1db57a8ff5530208c4029d1c7669ca93f4db60277e

From:

0x1b50afed405c9930eae5fb3803418b03f9615b1c

6036.817469481151 DAI

To:

0xd291328a6c202c5b18dcb24f279f69de1e065f70

6036.817469481151 DAI

Zerion: DeFi SDK Core v1.0

12.05.2021 09:59

Hash:

0x43a216071574749d489ee2355e07f5e17ddd1f692833494d097b6ffd22e8aaaa

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

5940.247813094578 DAI

To:

0x1b50afed405c9930eae5fb3803418b03f9615b1c

5940.247813094578 DAI

07.05.2021 23:08

Hash:

0x6df41ab1968b8291aec256439294685e8e5eb68cb7e18eaf57969e19c43dbdec

From:

0x1b50afed405c9930eae5fb3803418b03f9615b1c

2891.4719761571155 DAI

To:

0x6cc77142f4da3c8e00f0c3383a648f8488ebc937

2891.4719761571155 DAI

07.05.2021 23:02

Hash:

0xef46b9cab95d510597536980a25bd2d51da0d5d6f0ce290ffbcc18e053a6a36f

From:

0x1b50afed405c9930eae5fb3803418b03f9615b1c

2900 DAI

To:

0x6cc77142f4da3c8e00f0c3383a648f8488ebc937

2900 DAI

07.05.2021 13:20

Hash:

0x79d0fbe2f515ca5f639c0252d2378109f1a4e99cb42a3e610fe5eb82247a9129

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

5888.041632543689 DAI

To:

0x1b50afed405c9930eae5fb3803418b03f9615b1c

5888.041632543689 DAI

07.05.2021 13:15

Hash:

0x00c2357d5aac8a545a73d9c83c7bf83e42c80597056b1734364732396ed10432

From:

0x1b50afed405c9930eae5fb3803418b03f9615b1c

5973.375195427001 DAI

To:

0x6cc77142f4da3c8e00f0c3383a648f8488ebc937

5973.375195427001 DAI

04.05.2021 16:42

Hash:

0x2720dc9f7bbf3cc48c71a771b5c86bfcbbb3c5e3e7d8a60afb0c20da9ec4cd20

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

3213.4411835554724 DAI

To:

0x1b50afed405c9930eae5fb3803418b03f9615b1c

3213.4411835554724 DAI

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