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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xccdecf16bd1b552e029f57c203d3880b2c1ad630

Address:

0xccdecf16bd1b552e029f57c203d3880b2c1ad630

balance

Transactions list

Total: 57

20.07.2023 05:02

Hash:

0x6f49f01a99f3f2b6b0248151c2522beed54a15b020cd28ce165f8193b49f8a52

From:

0xccdecf16bd1b552e029f57c203d3880b2c1ad630

941.1258121908832 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

941.1258121908832 DAI

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Transactions list

Total: 57

20.07.2023 05:02

Hash:

0x6f49f01a99f3f2b6b0248151c2522beed54a15b020cd28ce165f8193b49f8a52

From:

0xccdecf16bd1b552e029f57c203d3880b2c1ad630

941.1258121908832 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

941.1258121908832 DAI

19.07.2023 20:43

Hash:

0xa6b652b6f52e3b23b3f516ea6c63b2aee39d77b5b47f1d9e23df43ae42331473

From:

0xccdecf16bd1b552e029f57c203d3880b2c1ad630

7575.713956971795 DAI

To:

0xafa4ba1814a214acf0d05d3e71f5b5140b519467

7575.713956971795 DAI

19.07.2023 20:39

Hash:

0x8c5b683740847511bdb3419c8e5ea3e8d9fa713c5581b1ea99a8f3eb295999db

From:

0xccdecf16bd1b552e029f57c203d3880b2c1ad630

13000 DAI

To:

0xafa4ba1814a214acf0d05d3e71f5b5140b519467

13000 DAI

19.07.2023 20:36

Hash:

0xbc0df1241c86699a7f18b0388c72d6cba570a84697c6ba66ee1a6b1a94bdf0b5

From:

0xccdecf16bd1b552e029f57c203d3880b2c1ad630

7000 DAI

To:

0xafa4ba1814a214acf0d05d3e71f5b5140b519467

7000 DAI

19.07.2023 20:32

Hash:

0x65711c01988a7665d8bb0b3b9216aef4049babc288bc208ecfc8690e100778ae

From:

0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8

28516.839769162678 DAI

To:

0xccdecf16bd1b552e029f57c203d3880b2c1ad630

28516.839769162678 DAI

30.12.2022 00:04

Hash:

0x78d69d60a150caf11167deb585732c42d3703638d9e924b06c6cabdde6d62f5a

From:

0xccdecf16bd1b552e029f57c203d3880b2c1ad630

7252.062015197478 DAI

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

7252.062015197478 DAI

30.12.2022 00:03

Hash:

0x8c245a0b6ec9acb6d5deb49423977cbab041c807691412d96c792e7ab011974d

From:

0xccdecf16bd1b552e029f57c203d3880b2c1ad630

4750 DAI

To:

0xafa4ba1814a214acf0d05d3e71f5b5140b519467

4750 DAI

30.12.2022 00:02

Hash:

0xbfd5a5a093622dbe393947fc0c6b2d41237ccf730455948f46761d895a8c02c9

From:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

12002.062015197478 DAI

0x

To:

0xccdecf16bd1b552e029f57c203d3880b2c1ad630

12002.062015197478 DAI

29.12.2022 23:56

Hash:

0x483ab3fe60b183f17a9deb468763552a6c619001d27bf14fd6c041015e3b5537

From:

0xccdecf16bd1b552e029f57c203d3880b2c1ad630

7006.85822601022 DAI

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

7006.85822601022 DAI

29.12.2022 23:56

Hash:

0x06e64d13f302fbae48da1b505bf3597cf02831e9d404c4a0b9d0f59bb19a0420

From:

0xccdecf16bd1b552e029f57c203d3880b2c1ad630

5000 DAI

To:

0xafa4ba1814a214acf0d05d3e71f5b5140b519467

5000 DAI

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