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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x48797a402214a4a810bd1e5889921c0c8673b6bc

Address:

0x48797a402214a4a810bd1e5889921c0c8673b6bc

balance

Transactions list

Total: 13

05.12.2021 16:41

Hash:

0x89dadf229c1f90902e11cd27da3f058e228052ec35b68eb48c2fc9e60a8ed512

From:

0x48797a402214a4a810bd1e5889921c0c8673b6bc

11661.540337919529 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

11661.540337919529 DAI

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Reports

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Transactions list

Total: 13

05.12.2021 16:41

Hash:

0x89dadf229c1f90902e11cd27da3f058e228052ec35b68eb48c2fc9e60a8ed512

From:

0x48797a402214a4a810bd1e5889921c0c8673b6bc

11661.540337919529 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

11661.540337919529 DAI

04.12.2021 16:35

Hash:

0x78220fcdb16e92278ed2041027dfd5d10790cadac0e8504701994f6a568b977e

From:

0x48797a402214a4a810bd1e5889921c0c8673b6bc

8098.776348650087 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

8098.776348650087 DAI

04.12.2021 16:17

Hash:

0x074f869638ae902556fd7a47b028eaa3d4af0e9ea7b6497149414ddd19dff6a2

From:

0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f

19760.316686569615 DAI

To:

0x48797a402214a4a810bd1e5889921c0c8673b6bc

19760.316686569615 DAI

12.09.2021 12:15

Hash:

0x8be5156c6079b67366859bfd137061ca090dc96a4a980b97660ad49c559267bb

From:

0x48797a402214a4a810bd1e5889921c0c8673b6bc

6987.308230880649 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

6987.308230880649 DAI

12.09.2021 12:10

Hash:

0xb1805b733e272d07036555d84dc252e41bfea75e72c00ba13e33e3971dbb2fed

From:

0x48797a402214a4a810bd1e5889921c0c8673b6bc

17193.32727714795 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

17193.32727714795 DAI

12.09.2021 12:04

Hash:

0x790a91e271e5ec2acfcae4eea9ed413f3de06177391a83243b3ec9e6b33db8a3

From:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

24180.635508028598 DAI

Compound: cDAI Token

To:

0x48797a402214a4a810bd1e5889921c0c8673b6bc

24180.635508028598 DAI

10.09.2021 18:36

Hash:

0x7618069fd6bc7f8261c38ce80025d3565e18c130e1f99b7a4c86e6655e37bf95

From:

0x48797a402214a4a810bd1e5889921c0c8673b6bc

414.4024844188085 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

414.4024844188085 DAI

10.09.2021 17:59

Hash:

0xdcbd6931d81ccad5898c9d850392e15edee1039bfecb26328d3555138b1dce8d

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

414.4024844188085 DAI

To:

0x48797a402214a4a810bd1e5889921c0c8673b6bc

414.4024844188085 DAI

16.07.2021 20:23

Hash:

0xa79a1b24b6460ab28589dfaa2c259bcf406cab8089dbc822aef50bacf8a92789

From:

0x48797a402214a4a810bd1e5889921c0c8673b6bc

24083.849913303533 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

24083.849913303533 DAI

Compound: cDAI Token

15.07.2021 14:43

Hash:

0x0e9ee5bbdfa4b70918d3539bf6bd568ea128e4e47bc420478db42443c6219876

From:

0x19d3364a399d251e894ac732651be8b0e4e85001

24083.849913303533 DAI

yearn-finance

To:

0x48797a402214a4a810bd1e5889921c0c8673b6bc

24083.849913303533 DAI

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