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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xd0bb00f8b9ef0d96f1f0335eabf0600b5130c824

Address:

0xd0bb00f8b9ef0d96f1f0335eabf0600b5130c824

balance

Transactions list

Total: 17

26.01.2021 11:30

Hash:

0xc9da2eef1c81014b8708a84eae2d74f3e5f8ee4ac53b3e8d16507714f4aa18e6

From:

0xd0bb00f8b9ef0d96f1f0335eabf0600b5130c824

49.1 DAI

To:

0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71

49.1 DAI

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Transactions list

Total: 17

26.01.2021 11:30

Hash:

0xc9da2eef1c81014b8708a84eae2d74f3e5f8ee4ac53b3e8d16507714f4aa18e6

From:

0xd0bb00f8b9ef0d96f1f0335eabf0600b5130c824

49.1 DAI

To:

0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71

49.1 DAI

22.12.2020 16:38

Hash:

0x2c1fc48fd1ea81d16d8a04e0ade3f26808c5cf8c2e33874dad979a5ba1c4f942

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

49.1 DAI

bridge

To:

0xd0bb00f8b9ef0d96f1f0335eabf0600b5130c824

49.1 DAI

08.11.2020 18:41

Hash:

0x678fb2e7712380af4c832956d6ef4382cb4ca6f0d627909f3510db30e032a5bf

From:

0xd0bb00f8b9ef0d96f1f0335eabf0600b5130c824

127.35396645855066 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

127.35396645855066 DAI

12.10.2020 14:36

Hash:

0x210d40384de620758154f458b88a873b9c7f49c38e6ceb078823b69b5464e1d8

From:

0xd0bb00f8b9ef0d96f1f0335eabf0600b5130c824

100 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

100 DAI

12.10.2020 11:36

Hash:

0x3b5cc229971132443f10f9f4b5c6d588ca6a32535bdb76174d358917513be809

From:

0xd0bb00f8b9ef0d96f1f0335eabf0600b5130c824

100 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

100 DAI

bridge

12.10.2020 11:36

Hash:

0x0d2ee733f1e3fae34293dda6e4a72b3728bf6f3f940f024c03822fade9260822

From:

0xd0bb00f8b9ef0d96f1f0335eabf0600b5130c824

100 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

100 DAI

bridge

12.10.2020 10:05

Hash:

0x4da837c36ab6b317d0546bd1429aaa7a63b85087448ad750eeb1d5ac8105ca84

From:

0xa9c441acadeafdf2db379d70f11d5f1b98736780

125.82739377532015 DAI

To:

0xd0bb00f8b9ef0d96f1f0335eabf0600b5130c824

125.82739377532015 DAI

12.10.2020 10:01

Hash:

0x836546158054273e54b5e8c76918bac839cde964fc757ec0a3a3fc4b1d9f76b3

From:

0xb49738788499d4e906eb909941f5f851b0daf36f

201.23388734787613 DAI

To:

0xd0bb00f8b9ef0d96f1f0335eabf0600b5130c824

201.23388734787613 DAI

08.10.2020 06:54

Hash:

0x85cb181c9a7632226432303850a39b3010bff7e70c65a00b1be21ad6e4cf5dc8

From:

0x0000000000000000000000000000000000000000

100.29268533535438 DAI

genesis

To:

0xd0bb00f8b9ef0d96f1f0335eabf0600b5130c824

100.29268533535438 DAI

11.09.2020 09:24

Hash:

0xcd03cbbbe9cf889136f8a67af1b177300ba13c8e5461d5e72cbc593d01742592

From:

0xd0bb00f8b9ef0d96f1f0335eabf0600b5130c824

124.26993944767483 DAI

To:

0xacd43e627e64355f1861cec6d3a6688b31a6f952

124.26993944767483 DAI

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