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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x22cd4027b8af39de8eb8809588a60b8ef067ef76

Address:

0x22cd4027b8af39de8eb8809588a60b8ef067ef76

balance

Transactions list

Total: 36

16.02.2023 14:48

Hash:

0x0c14bc7384351e2213818b9bca8fd11f2b04654bbd5c5659c4dd69679fdae6ef

From:

0x22cd4027b8af39de8eb8809588a60b8ef067ef76

8.124176040585219 DAI

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

8.124176040585219 DAI

balancer

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Reports

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Transactions list

Total: 36

16.02.2023 14:48

Hash:

0x0c14bc7384351e2213818b9bca8fd11f2b04654bbd5c5659c4dd69679fdae6ef

From:

0x22cd4027b8af39de8eb8809588a60b8ef067ef76

8.124176040585219 DAI

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

8.124176040585219 DAI

balancer

04.12.2022 17:23

Hash:

0x29d8008646fa76be3e926be0003f509a84469203650db965ff8c31bd320f538b

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

8.124176040585219 DAI

balancer

To:

0x22cd4027b8af39de8eb8809588a60b8ef067ef76

8.124176040585219 DAI

04.12.2022 17:13

Hash:

0x343182e3b79294bd0da2d1af5cb68cd36f21b468003b928b676054c3e91aba43

From:

0x22cd4027b8af39de8eb8809588a60b8ef067ef76

7.909968431236458 DAI

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

7.909968431236458 DAI

balancer

02.12.2022 10:59

Hash:

0x5d82f73b88f37628be2a5cfcf632e5878ea18d0639e07ec97578e418ec2c3b0e

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

7.909968431236458 DAI

balancer

To:

0x22cd4027b8af39de8eb8809588a60b8ef067ef76

7.909968431236458 DAI

02.12.2022 10:58

Hash:

0x7f56f75d94d3261a5859cae62fcf8c0befc7917ef900c0d8922223ba8723429c

From:

0x22cd4027b8af39de8eb8809588a60b8ef067ef76

7.9957216762867285 DAI

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

7.9957216762867285 DAI

balancer

02.12.2022 09:28

Hash:

0xe9372bdf74028af7313bef855254cf06795192edbd3ba5d58b2d10c1d336fd8b

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

7.9957216762867285 DAI

balancer

To:

0x22cd4027b8af39de8eb8809588a60b8ef067ef76

7.9957216762867285 DAI

02.12.2022 08:54

Hash:

0xa145c45c40f8209533e4865edc4b819c2b59b1e3ecf79bc3d6798bd19a9fb494

From:

0x22cd4027b8af39de8eb8809588a60b8ef067ef76

7.954851582328479 DAI

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

7.954851582328479 DAI

balancer

02.12.2022 08:46

Hash:

0x78922cf2709273ea5c9368aa6b081d079a40d6485db980046fcb7eff66b52a30

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

7.954851582328479 DAI

balancer

To:

0x22cd4027b8af39de8eb8809588a60b8ef067ef76

7.954851582328479 DAI

25.11.2022 16:00

Hash:

0x04bd74e427888418353837445aef33049ea21e4e9915446472a9928f36e9d886

From:

0x22cd4027b8af39de8eb8809588a60b8ef067ef76

0.8065670947471967 DAI

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

0.8065670947471967 DAI

balancer

14.10.2022 16:25

Hash:

0xa6f884a155f8e515fae8844b12fb9e8e35ab4564561ab968f42c576d4a6b0b99

From:

0x22cd4027b8af39de8eb8809588a60b8ef067ef76

0.1 DAI

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

0.1 DAI

balancer

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