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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x82d2d83134362355c0b485366d1f6d4dc38515de

Address:

0x82d2d83134362355c0b485366d1f6d4dc38515de

balance

Transactions list

Total: 18

20.09.2021 09:42

Hash:

0x1519672aec846a1a3936970c525eb4dec5508f1b0aac5ca4fad64091e5c8f684

From:

0x82d2d83134362355c0b485366d1f6d4dc38515de

114.06469985 DAI

To:

0x03f6e5e49fba20ebbf29a995923d986debefa9fb

114.06469985 DAI

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Reports

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Transactions list

Total: 18

20.09.2021 09:42

Hash:

0x1519672aec846a1a3936970c525eb4dec5508f1b0aac5ca4fad64091e5c8f684

From:

0x82d2d83134362355c0b485366d1f6d4dc38515de

114.06469985 DAI

To:

0x03f6e5e49fba20ebbf29a995923d986debefa9fb

114.06469985 DAI

18.09.2021 23:05

Hash:

0x8c5092d7abd21ff121b5783331c44374ecf3cb8bf159dcf77e839260631d70bb

From:

0x82d2d83134362355c0b485366d1f6d4dc38515de

4.95 DAI

To:

0x5b3256965e7c3cf26e11fcaf296dfc8807c01073

4.95 DAI

OpenSea

18.09.2021 23:05

Hash:

0x8c5092d7abd21ff121b5783331c44374ecf3cb8bf159dcf77e839260631d70bb

From:

0x48be8ba6c348ae3901b341c2f2f37272f0bce72b

99 DAI

To:

0x82d2d83134362355c0b485366d1f6d4dc38515de

99 DAI

18.09.2021 13:01

Hash:

0x5b9be0a333c4f264281d55ec26ae4b06812d8240cc0ed1c280d3d49b6feee0ef

From:

0x503828976d22510aad0201ac7ec88293211d23da

20.01469985 DAI

To:

0x82d2d83134362355c0b485366d1f6d4dc38515de

20.01469985 DAI

21.01.2021 06:30

Hash:

0xd8c6e5d53295b54305d387ca2aee457eb5b55bf6d56d9762a1713e7173f7b5e4

From:

0x82d2d83134362355c0b485366d1f6d4dc38515de

67.4545638623934 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

67.4545638623934 DAI

21.01.2021 04:30

Hash:

0xf49700868309c497b27ac759e4d7d5bf5afd971b033f6574477095c3052c49a8

From:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

67.4545638623934 DAI

Compound: cDAI Token

To:

0x82d2d83134362355c0b485366d1f6d4dc38515de

67.4545638623934 DAI

13.01.2021 04:16

Hash:

0xaec9049bfe510acc69fa711ec45acc38c4e24f2dfda5d1013bcdb6bf9b73361d

From:

0x82d2d83134362355c0b485366d1f6d4dc38515de

49.99852870268563 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

49.99852870268563 DAI

Compound: cDAI Token

13.01.2021 04:05

Hash:

0x536daa4c2fcd91c33c9ecf92a87a75b9d8b85c033a58ad07c0552f2719beb779

From:

0x912fd21d7a69678227fe6d08c64222db41477ba0

49.99852870268563 DAI

To:

0x82d2d83134362355c0b485366d1f6d4dc38515de

49.99852870268563 DAI

06.01.2021 23:35

Hash:

0xe3d59095e87274cecb6e0abb487b45aca668717cc95e2c56c54ff028a723ba00

From:

0x82d2d83134362355c0b485366d1f6d4dc38515de

17.30103084633827 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

17.30103084633827 DAI

Compound: cDAI Token

05.01.2021 21:45

Hash:

0x8fdaf6ad6c6f31690cefb10614998d0c1b9bc7a784dead24133836fd30304236

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

17.30103084633827 DAI

To:

0x82d2d83134362355c0b485366d1f6d4dc38515de

17.30103084633827 DAI

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