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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xbfcabd0d04311f4438a689f72e310a826c4773c2

Address:

0xbfcabd0d04311f4438a689f72e310a826c4773c2

balance

Transactions list

Total: 217

28.12.2020 06:53

Hash:

0x2f597726def6d7862524ace2f9358a604635130c8b355449406e1cb9c5e1e9f7

From:

0xbfcabd0d04311f4438a689f72e310a826c4773c2

10483.681513467614 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

10483.681513467614 DAI

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Transactions list

Total: 217

28.12.2020 06:53

Hash:

0x2f597726def6d7862524ace2f9358a604635130c8b355449406e1cb9c5e1e9f7

From:

0xbfcabd0d04311f4438a689f72e310a826c4773c2

10483.681513467614 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

10483.681513467614 DAI

28.12.2020 01:36

Hash:

0x56a4841821ea4c78684945ff81de83bd85b0df6794c83077cc214a6938a696ab

From:

0xe98f89a2b3aecdbe2118202826478eb02434459a

10483.681513467614 DAI

To:

0xbfcabd0d04311f4438a689f72e310a826c4773c2

10483.681513467614 DAI

25.12.2020 10:40

Hash:

0x977987be5ab4379867222daf0ba8401f8ac2224e155a686022bbf6ebe3ca3050

From:

0xbfcabd0d04311f4438a689f72e310a826c4773c2

1542.9602535190127 DAI

To:

0x9bbad1a43fb91801086a42c98253b67f82c8ba00

1542.9602535190127 DAI

25.12.2020 10:23

Hash:

0x93c55b9c6da18954c39be5356884b5130ea07358eb0f10f00da7ccf2518cc943

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

1542.9602535190127 DAI

To:

0xbfcabd0d04311f4438a689f72e310a826c4773c2

1542.9602535190127 DAI

18.12.2020 21:16

Hash:

0x4ed8b47db3326cf60f282cd69cd89383cd09e7c37016419b2fe5185b5f866a25

From:

0xbfcabd0d04311f4438a689f72e310a826c4773c2

21849.46406638432 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

21849.46406638432 DAI

18.12.2020 21:05

Hash:

0x2b0aaddeb17e21f2b26d6044feeabcf20ac24e5be01ea0e53b063e084148b9c4

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

10341.945191458872 DAI

To:

0xbfcabd0d04311f4438a689f72e310a826c4773c2

10341.945191458872 DAI

18.12.2020 20:55

Hash:

0x221cebbf83f0d42adbfc461a62aeef9fc8789e7d8f8eb48de55bfd5aade7c5cc

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

11507.518874925448 DAI

To:

0xbfcabd0d04311f4438a689f72e310a826c4773c2

11507.518874925448 DAI

18.12.2020 20:32

Hash:

0xff0cd5532e4b841490c53d0003b34933d76d44f7c7c46a4338575d7a4e14ffbd

From:

0xbfcabd0d04311f4438a689f72e310a826c4773c2

31552.911820562396 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

31552.911820562396 DAI

18.12.2020 20:17

Hash:

0xe4ed5c95f6cf5e2021426246707dedd88cfe95898a96cd583b602280f3fa448a

From:

0xe98f89a2b3aecdbe2118202826478eb02434459a

31552.911820562396 DAI

To:

0xbfcabd0d04311f4438a689f72e310a826c4773c2

31552.911820562396 DAI

14.12.2020 18:13

Hash:

0x64195c9ab19cacbdd1b7bc310f207b0c27c70c1b7de11543e4c8681b405aef39

From:

0xbfcabd0d04311f4438a689f72e310a826c4773c2

2961.302143193448 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

2961.302143193448 DAI

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