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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xba9a1424a4508ef9184e5a0b5c37790336d76fd6

Address:

0xba9a1424a4508ef9184e5a0b5c37790336d76fd6

balance

Transactions list

Total: 331

30.04.2023 21:28

Hash:

0xabfe7f08039bdb7775fb8825469df8dd7dd8a4738c166da4dea7b76189fe7744

From:

0xba9a1424a4508ef9184e5a0b5c37790336d76fd6

63.87101184313112 DAI

To:

0xf2445e7f77f334c536ce984820f5db5efec38e37

63.87101184313112 DAI

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Transactions list

Total: 331

30.04.2023 21:28

Hash:

0xabfe7f08039bdb7775fb8825469df8dd7dd8a4738c166da4dea7b76189fe7744

From:

0xba9a1424a4508ef9184e5a0b5c37790336d76fd6

63.87101184313112 DAI

To:

0xf2445e7f77f334c536ce984820f5db5efec38e37

63.87101184313112 DAI

29.04.2023 18:50

Hash:

0x5e9ffee68b7f1662cb4d866be3ec087f2ebb1e11a19e5976d51725f176013808

From:

0xba9a1424a4508ef9184e5a0b5c37790336d76fd6

122124.64160665302 DAI

To:

0x028171bca77440897b824ca71d1c56cac55b68a3

122124.64160665302 DAI

29.04.2023 18:48

Hash:

0xdad0ba05077a8e29a0c8d63506d6cd5449207c8fab7daa60ffc5a06c56654622

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

122188.51261849616 DAI

To:

0xba9a1424a4508ef9184e5a0b5c37790336d76fd6

122188.51261849616 DAI

18.04.2023 04:39

Hash:

0x1d09f6981c949ef621d8dfca08a0835ead449ca689c2d36a2f08d8f34365bcad

From:

0xba9a1424a4508ef9184e5a0b5c37790336d76fd6

71169.26014694646 DAI

To:

0x028171bca77440897b824ca71d1c56cac55b68a3

71169.26014694646 DAI

18.04.2023 04:38

Hash:

0xd70cbb45a608b302504ac726c780589097c26210e6d5232df6b5bdc75375b784

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

71169.26014694646 DAI

To:

0xba9a1424a4508ef9184e5a0b5c37790336d76fd6

71169.26014694646 DAI

18.04.2023 04:33

Hash:

0x35a5474b623a2aab4377421bc0154945082d804065187b31d1c6508268b23eee

From:

0xba9a1424a4508ef9184e5a0b5c37790336d76fd6

71996.32271580856 DAI

To:

0x028171bca77440897b824ca71d1c56cac55b68a3

71996.32271580856 DAI

18.04.2023 04:32

Hash:

0x79929f12067677a2fcb89e3717d3b7937fa99075706798af075d98c3853d603d

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

71996.32271580856 DAI

To:

0xba9a1424a4508ef9184e5a0b5c37790336d76fd6

71996.32271580856 DAI

18.04.2023 03:06

Hash:

0xf12706a66b32f1e4d04be8f1eacf2179566fa5d54b813d3c8bca4141897f27d4

From:

0xba9a1424a4508ef9184e5a0b5c37790336d76fd6

1976.320874958711 DAI

To:

0x028171bca77440897b824ca71d1c56cac55b68a3

1976.320874958711 DAI

18.04.2023 03:04

Hash:

0x54c8f1cc368dcb0e0d2d9205b30b91d56f13ddb5a6a0575d171087060aa84968

From:

0x6c6bc977e13df9b0de53b251522280bb72383700

1976.320874958711 DAI

To:

0xba9a1424a4508ef9184e5a0b5c37790336d76fd6

1976.320874958711 DAI

18.04.2023 02:44

Hash:

0x3667a08f240166af9517344468ffab2461bf39e21632a99a5ef26a8dfe45d52a

From:

0xba9a1424a4508ef9184e5a0b5c37790336d76fd6

26829.824166727303 DAI

To:

0x028171bca77440897b824ca71d1c56cac55b68a3

26829.824166727303 DAI

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