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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x1bf96657467853271f4817be88965e6067dc8ed1

Address:

0x1bf96657467853271f4817be88965e6067dc8ed1

balance

Transactions list

Total: 13

12.11.2021 18:18

Hash:

0x0ec38a273d9036d14b238b9acc34d6cd542000f62bdca65211dbb2c1037e2a22

From:

0x1bf96657467853271f4817be88965e6067dc8ed1

1816.9134435925191 DAI

To:

0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8

1816.9134435925191 DAI

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Transactions list

Total: 13

12.11.2021 18:18

Hash:

0x0ec38a273d9036d14b238b9acc34d6cd542000f62bdca65211dbb2c1037e2a22

From:

0x1bf96657467853271f4817be88965e6067dc8ed1

1816.9134435925191 DAI

To:

0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8

1816.9134435925191 DAI

10.11.2021 16:11

Hash:

0x96bf4a7c1b691f45954cbbdd8360a20f72d3adeaa7fcf922a71220a54f0f504d

From:

0x83ad5b31dd251b0c390b3cfd878b76d6b1ed1a7b

1816.9134435925191 DAI

To:

0x1bf96657467853271f4817be88965e6067dc8ed1

1816.9134435925191 DAI

08.06.2021 21:45

Hash:

0xaebe3e8d700891e8d6f7ae09d961e63b2f5f192993b15079b2e0ea723c667a52

From:

0x1bf96657467853271f4817be88965e6067dc8ed1

17519.404206234525 DAI

To:

0x77f803e81620dd4f9565d4d267fdc08dd37695d5

17519.404206234525 DAI

08.06.2021 21:40

Hash:

0xeb8fc4a68e815f529adbbb96da335232180fbf8ac4eedfbc5d1073cd40484c66

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

17519.404206234525 DAI

To:

0x1bf96657467853271f4817be88965e6067dc8ed1

17519.404206234525 DAI

11.01.2021 20:42

Hash:

0xeef3d3e30eb63d7112eb217eb230b509729de0f56fa170ac966127fe5c4c39ea

From:

0x1bf96657467853271f4817be88965e6067dc8ed1

743.0080244951612 DAI

To:

0x0af9087fe3e8e834f3339fe4bee87705e84fd488

743.0080244951612 DAI

11.01.2021 20:40

Hash:

0xf93b7a17d96f4188d54ec8dc8589ed91f001afa2d6f864bf530a2abe0ec35a1f

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

585.967131828706 DAI

To:

0x1bf96657467853271f4817be88965e6067dc8ed1

585.967131828706 DAI

11.01.2021 20:35

Hash:

0x32fe898a608d3c0e4bf110847417f31c45a07464d2e9edbbf47455b5e64014c6

From:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

157.04085330758102 DAI

To:

0x1bf96657467853271f4817be88965e6067dc8ed1

157.04085330758102 DAI

27.12.2020 21:36

Hash:

0x394bfd472e73f939b1dc4fd4f7b6d29bbda9d8672b80b47a007d82547af4e8a6

From:

0x1bf96657467853271f4817be88965e6067dc8ed1

167.5311 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

167.5311 DAI

27.12.2020 21:34

Hash:

0xe9fa92c49cf61994e797a97f67855a655a0f261fb2df13ac482f04c944a68a16

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

167.53108390717074 DAI

To:

0x1bf96657467853271f4817be88965e6067dc8ed1

167.53108390717074 DAI

27.12.2020 21:33

Hash:

0x0f87dd07160b45e4c38da43b4b6a0cf5b9b1c828977c694f4476f4aef5218837

From:

0x1bf96657467853271f4817be88965e6067dc8ed1

182.8376 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

182.8376 DAI

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