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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xb00adb3ca460153d6008d40fd2014691d607f9d0

Address:

0xb00adb3ca460153d6008d40fd2014691d607f9d0

balance

Transactions list

Total: 31

31.12.2022 19:50

Hash:

0xe946914e2b5a56e62ed06702982c70e0579a2bae3a5ab71b673f0667cb8c289b

From:

0xb00adb3ca460153d6008d40fd2014691d607f9d0

557.1327842148132 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

557.1327842148132 DAI

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Reports

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Transactions list

Total: 31

31.12.2022 19:50

Hash:

0xe946914e2b5a56e62ed06702982c70e0579a2bae3a5ab71b673f0667cb8c289b

From:

0xb00adb3ca460153d6008d40fd2014691d607f9d0

557.1327842148132 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

557.1327842148132 DAI

31.12.2022 19:49

Hash:

0xe88476cb13b88435c640de95d6eb0b4d780c62c7f4db0b6ebcce1034a8607ceb

From:

0x2a49eae5cca3f050ebec729cf90cc910fadaf7a2

517.8035583922425 DAI

To:

0xb00adb3ca460153d6008d40fd2014691d607f9d0

517.8035583922425 DAI

10.11.2022 15:59

Hash:

0x67f3d297917feb30a4596f79ea8a10eff2a522020460be0803885494728cf07f

From:

0x2a49eae5cca3f050ebec729cf90cc910fadaf7a2

1e-18 DAI

To:

0xb00adb3ca460153d6008d40fd2014691d607f9d0

1e-18 DAI

29.10.2022 14:01

Hash:

0xf13f0b46cd0427bb065a588681581f5302b70eed9e4c5ffc281b30308f812ede

From:

0x2a49eae5cca3f050ebec729cf90cc910fadaf7a2

39.329225822570734 DAI

To:

0xb00adb3ca460153d6008d40fd2014691d607f9d0

39.329225822570734 DAI

13.09.2022 16:34

Hash:

0x6709ddcee59f8c0814f852358f67321501dff24e9e8b28de4db419b2600fc5a1

From:

0xb00adb3ca460153d6008d40fd2014691d607f9d0

15859.590123967613 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

15859.590123967613 DAI

13.09.2022 16:34

Hash:

0xfe1875767d80cb236528632a3f95e84ba10ba86a1d00bcf1b5fcc7d4b031726f

From:

0xb00adb3ca460153d6008d40fd2014691d607f9d0

1067.6138729949453 DAI

To:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

1067.6138729949453 DAI

11.09.2022 17:59

Hash:

0xd76c5b9921c74dcfdc3379391b148da1b8e3250d77e794a6734eadcdc51e31e6

From:

0xb00adb3ca460153d6008d40fd2014691d607f9d0

3547.177808214904 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

3547.177808214904 DAI

09.09.2022 07:19

Hash:

0x085f8243ae8f815884a5dc52d040f18cef6e0567fa749aff7a54b1c8e35883a1

From:

0xb00adb3ca460153d6008d40fd2014691d607f9d0

207297.909654184 DAI

To:

0x00000000ae347930bd1e7b0f35588b92280f9e75

207297.909654184 DAI

09.09.2022 05:54

Hash:

0x0352de39600f73a048f491530c9459bcb0278e1658657e2beb9760a5ccdcd135

From:

0x2a49eae5cca3f050ebec729cf90cc910fadaf7a2

227772.29145912835 DAI

To:

0xb00adb3ca460153d6008d40fd2014691d607f9d0

227772.29145912835 DAI

26.08.2022 17:17

Hash:

0xc16f3d61dce7dbdf59926569338f6b2631b222b39372da34a232b692e856b3c1

From:

0x2a49eae5cca3f050ebec729cf90cc910fadaf7a2

1e-18 DAI

To:

0xb00adb3ca460153d6008d40fd2014691d607f9d0

1e-18 DAI

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