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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xba02c1da4136c0f23bcdfd2cc3441306dffa4639

Address:

0xba02c1da4136c0f23bcdfd2cc3441306dffa4639

balance

Transactions list

Total: 12

21.10.2023 05:07

Hash:

0x08028c28a49cf6d532e0c563be05006c75a532c90da747a8411f253990831af7

From:

0xba02c1da4136c0f23bcdfd2cc3441306dffa4639

0.000210626560035136 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.000210626560035136 ETH

Maker

21.10.2023 05:07

Hash:

0x08028c28a49cf6d532e0c563be05006c75a532c90da747a8411f253990831af7

From:

0xba02c1da4136c0f23bcdfd2cc3441306dffa4639

2004.5932 DAI

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

2004.5932 DAI

21.10.2023 05:04

Hash:

0x55baf44d454d6b633dc3ad8fa78752053c80b5fc1c55aeb6332f78189d321517

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.00026953128537996 ETH

To:

0xba02c1da4136c0f23bcdfd2cc3441306dffa4639

0.00026953128537996 ETH

20.10.2023 22:52

Hash:

0xe943ba3027f3a2063b0608a63706549c403aefb751d9095850288a809835d0f9

From:

0x5c824a5a5b68dc3ab57f89791b5ba9ad9b3cc870

2004.5932 DAI

To:

0xba02c1da4136c0f23bcdfd2cc3441306dffa4639

2004.5932 DAI

12.10.2023 05:03

Hash:

0xc56d6399e1234fd6304836f1025c2870b9a1e4e04304998e271be4c359830316

From:

0xba02c1da4136c0f23bcdfd2cc3441306dffa4639

0.00021767628537996 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00021767628537996 ETH

Maker

12.10.2023 05:03

Hash:

0xc56d6399e1234fd6304836f1025c2870b9a1e4e04304998e271be4c359830316

From:

0xba02c1da4136c0f23bcdfd2cc3441306dffa4639

406.89324557256515 DAI

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

406.89324557256515 DAI

12.10.2023 05:00

Hash:

0x7cda552e13744de244803efddab78e7e63322f38309c588c4af9d102e38c7ab0

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.000107754543649374 ETH

To:

0xba02c1da4136c0f23bcdfd2cc3441306dffa4639

0.000107754543649374 ETH

23.08.2023 04:04

Hash:

0xf75428d3c02a6cd663ffcdf82b9294f58b3f7f83c3c00b74fd1c42ac57ffa9e6

From:

0x5c824a5a5b68dc3ab57f89791b5ba9ad9b3cc870

406.89324557256515 DAI

To:

0xba02c1da4136c0f23bcdfd2cc3441306dffa4639

406.89324557256515 DAI

02.01.2023 08:11

Hash:

0x0c8d79fd464e30039f20f70779cfdfb7a65382a7bf6f3292e9a960ccdba95155

From:

0xba02c1da4136c0f23bcdfd2cc3441306dffa4639

0.000446489043649374 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.000446489043649374 ETH

Maker

02.01.2023 08:11

Hash:

0x0c8d79fd464e30039f20f70779cfdfb7a65382a7bf6f3292e9a960ccdba95155

From:

0xba02c1da4136c0f23bcdfd2cc3441306dffa4639

3500.000008007374 DAI

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

3500.000008007374 DAI

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