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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xafd2582ecb6e25d9f2a7e1b3af9de7dd85fda6f9

Address:

0xafd2582ecb6e25d9f2a7e1b3af9de7dd85fda6f9

balance

Transactions list

Total: 5

11.06.2021 23:50

Hash:

0x8e08e2e1b61cb57c0ed0dcf49a55e61b7423ef8afb63da6d3839067922679ad8

From:

0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd

9.455174270022955 DAI

To:

0xafd2582ecb6e25d9f2a7e1b3af9de7dd85fda6f9

9.455174270022955 DAI

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Reports

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Transactions list

Total: 5

11.06.2021 23:50

Hash:

0x8e08e2e1b61cb57c0ed0dcf49a55e61b7423ef8afb63da6d3839067922679ad8

From:

0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd

9.455174270022955 DAI

To:

0xafd2582ecb6e25d9f2a7e1b3af9de7dd85fda6f9

9.455174270022955 DAI

26.12.2020 11:47

Hash:

0x5a0430205ed392645cabe9a00307144dfd2adef7bacd923a3efe1fd264ccd1f4

From:

0xafd2582ecb6e25d9f2a7e1b3af9de7dd85fda6f9

24.936110726007858 DAI

To:

0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd

24.936110726007858 DAI

26.12.2020 11:41

Hash:

0x47ae872f406c7425959218cd6f86b256b2b40958b8cc46e0e1ff77bb91bf05fc

From:

0xafd2582ecb6e25d9f2a7e1b3af9de7dd85fda6f9

25 DAI

To:

0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd

25 DAI

26.12.2020 11:29

Hash:

0x4e0774ff838dba6936065c88c46b1fe37d52f9bbc5508a1880d64d2292c562ff

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

50.13442741306541 DAI

To:

0xafd2582ecb6e25d9f2a7e1b3af9de7dd85fda6f9

50.13442741306541 DAI

13.09.2020 05:12

Hash:

0x30008f93902a14ded180afd8fd10790e6600876b1d01ad80be2b852aba284fab

From:

0xafd2582ecb6e25d9f2a7e1b3af9de7dd85fda6f9

0 DAI

To:

0x329239599afb305da0a2ec69c58f8a6697f9f88d

0 DAI

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