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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xacfb98107bb6dc6d98f287a3860b8d13fa5afa65

Address:

0xacfb98107bb6dc6d98f287a3860b8d13fa5afa65

balance

Transactions list

Total: 19

05.04.2021 13:23

Hash:

0x2415b920fa548c1d1f98d3c748036206c664eb52ab6e8c0ae69306e2e03fb29d

From:

0xacfb98107bb6dc6d98f287a3860b8d13fa5afa65

1736.5195632448724 DAI

To:

0x1264d75a3966988164ad90f48b77aa55e2ba7bea

1736.5195632448724 DAI

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Transactions list

Total: 19

05.04.2021 13:23

Hash:

0x2415b920fa548c1d1f98d3c748036206c664eb52ab6e8c0ae69306e2e03fb29d

From:

0xacfb98107bb6dc6d98f287a3860b8d13fa5afa65

1736.5195632448724 DAI

To:

0x1264d75a3966988164ad90f48b77aa55e2ba7bea

1736.5195632448724 DAI

05.04.2021 12:54

Hash:

0xf39bf79882d6524fea67a4b3dce95ce13edb5ca93508d7dab3a11bd21b95170a

From:

0x35101c731b1548b5e48bb23f99edbc2f5c341935

1732.5195632448724 DAI

Hakka Finance

To:

0xacfb98107bb6dc6d98f287a3860b8d13fa5afa65

1732.5195632448724 DAI

25.03.2021 23:06

Hash:

0x9825ffa0431099abe5e3a86e621c869bcb9ee71ba4818e456d0b80ed205e73e0

From:

0xacfb98107bb6dc6d98f287a3860b8d13fa5afa65

55 DAI

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

55 DAI

bridge

25.03.2021 22:58

Hash:

0x6a63a27d49e2ff6042968f641a7b08d28502170f8684c066115189918e3cab1b

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

59 DAI

To:

0xacfb98107bb6dc6d98f287a3860b8d13fa5afa65

59 DAI

14.01.2021 10:54

Hash:

0x8a8bfd01cae6e2afca4502670d69d40ffcb640ad9abdcde743bb08b0e51fcb2b

From:

0xacfb98107bb6dc6d98f287a3860b8d13fa5afa65

36064.37331782667 DAI

To:

0xfb93e09eba20e315a57ede6d3b11a1c82e473ae7

36064.37331782667 DAI

14.01.2021 10:49

Hash:

0x930ed230bc8afb882e1bc7bf50df699e1d1d18b1853eb3569098d06cc3e11f09

From:

0xbbecd4fc3c04769837dca2305eef53dc3cf4e620

35990.94 DAI

To:

0xacfb98107bb6dc6d98f287a3860b8d13fa5afa65

35990.94 DAI

14.01.2021 04:59

Hash:

0x354f123536c8263336a359597f314a5cd445807fae4b074de84d116ddb327012

From:

0x4a9596e5d2f9bef50e4de092ad7181ae3c40353e

73.4333178266669 DAI

To:

0xacfb98107bb6dc6d98f287a3860b8d13fa5afa65

73.4333178266669 DAI

14.01.2021 04:01

Hash:

0x188a6baeab3e71f1ce8dd4edbcc8555ea9e3c10fe84f997b6b59d9b778a4e659

From:

0xacfb98107bb6dc6d98f287a3860b8d13fa5afa65

35990.94 DAI

To:

0xbbecd4fc3c04769837dca2305eef53dc3cf4e620

35990.94 DAI

14.01.2021 03:32

Hash:

0x53dbfb985a321adfae7242d3cda8bd7a989309a4592ffa5c2584f0787764f2f1

From:

0x85b931a32a0725be14285b66f1a22178c672d69b

35990.94 DAI

To:

0xacfb98107bb6dc6d98f287a3860b8d13fa5afa65

35990.94 DAI

07.10.2020 10:40

Hash:

0x4a500508f656268f8693921f91135d297faa0bd7fe6c9225cdafdeb0f43a191b

From:

0xacfb98107bb6dc6d98f287a3860b8d13fa5afa65

8508.238002233616 DAI

To:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

8508.238002233616 DAI

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