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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xb06336f40e1de49c9c2f35c5742d1923cb4a9e7d

Address:

0xb06336f40e1de49c9c2f35c5742d1923cb4a9e7d

balance

Transactions list

Total: 12

19.09.2021 05:32

Hash:

0x1c708ee6c4fb88be80bc29a97dab2903277c25e32c1a7575e5747b5588257ad5

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

3.369040684458005 DAI

To:

0xb06336f40e1de49c9c2f35c5742d1923cb4a9e7d

3.369040684458005 DAI

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Reports

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Transactions list

Total: 12

19.09.2021 05:32

Hash:

0x1c708ee6c4fb88be80bc29a97dab2903277c25e32c1a7575e5747b5588257ad5

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

3.369040684458005 DAI

To:

0xb06336f40e1de49c9c2f35c5742d1923cb4a9e7d

3.369040684458005 DAI

15.04.2021 01:33

Hash:

0xab6774c506b89729a6a019f90414dca9a47b1fae5fa908d7b4e909ef8788b12e

From:

0xb06336f40e1de49c9c2f35c5742d1923cb4a9e7d

2503.9580473051737 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

2503.9580473051737 DAI

15.04.2021 00:01

Hash:

0x23000479807be73912f89838ba70deb8a08ed054dfe885e74e98fd136f064ce2

From:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

2503.9580473051737 DAI

To:

0xb06336f40e1de49c9c2f35c5742d1923cb4a9e7d

2503.9580473051737 DAI

13.04.2021 09:50

Hash:

0xaa498a0763a841af89796ced2f4621f3d3dc5ba9ad492272e78b12f0481f2ceb

From:

0xb06336f40e1de49c9c2f35c5742d1923cb4a9e7d

11434.217796046923 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

11434.217796046923 DAI

13.04.2021 09:48

Hash:

0xfa8c2559d2f5e5c9baa4b0e0775ac79dc8a7fb934d1aca8fa765e5efea6984b3

From:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

11378.786640263337 DAI

To:

0xb06336f40e1de49c9c2f35c5742d1923cb4a9e7d

11378.786640263337 DAI

12.04.2021 03:26

Hash:

0xe701ea9f275aa3dbb6f2382c673fa2f171da8eb3a7e3575a296406b50f793ebb

From:

0xb06336f40e1de49c9c2f35c5742d1923cb4a9e7d

8903.6573852675 DAI

To:

0xc6749132243da6b174bf502e7a85f5cedd74a753

8903.6573852675 DAI

12.04.2021 03:06

Hash:

0xcaa68203a72a4329c3a49c0f57316c1e660722699eba73d07ae8c0a2a90e8b38

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

8934.957596045024 DAI

To:

0xb06336f40e1de49c9c2f35c5742d1923cb4a9e7d

8934.957596045024 DAI

31.03.2021 03:39

Hash:

0x8eb548a4516a2a4108f3c492d3b1b3fdf5a3417bea8de6db4d7c9bc24d972973

From:

0xb06336f40e1de49c9c2f35c5742d1923cb4a9e7d

20000 DAI

To:

0x1bf2ad2b8ba93dacd8b7b1686d7db71e9481e73f

20000 DAI

gnosis-safe-multisig

31.03.2021 03:36

Hash:

0x2d7aeec63d8acaa9b001a12d97a6953484fd4a0dd46515dd1590fe5df32adf74

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

13672.083068154578 DAI

To:

0xb06336f40e1de49c9c2f35c5742d1923cb4a9e7d

13672.083068154578 DAI

31.03.2021 03:35

Hash:

0xd9374bf4d82798dfe219c4831043e339c6e1b8e131d790816ee2bfbb35d176aa

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

6352.047876851484 DAI

To:

0xb06336f40e1de49c9c2f35c5742d1923cb4a9e7d

6352.047876851484 DAI

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