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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xd99b0efeea095b87c5ad8bcc8b955ed5ca5ba146

Address:

0xd99b0efeea095b87c5ad8bcc8b955ed5ca5ba146

Owners:

bancor,

Bancor: Converter 184

balance

Transactions list

Total: 16450

28.10.2020 08:09

Hash:

0x94e09185b13673b28b0819b45283219e0061cdc79d4a126fa301c2ee75804206

From:

0xd31e655bc4eb5bcfe25a47d636b25bb4aa4041b2

856420144564 ERC20

To:

0xd99b0efeea095b87c5ad8bcc8b955ed5ca5ba146

856420144564 ERC20

bancor

13.10.2020 14:22

Hash:

0x0314cd7b260cfc7ffca0e6bd1b7e79172dc603e568d2a87186e452475c3328af

From:

0x1647f8480c65528aff347602460c3ff9429cef4d

0 ETH

To:

0xd99b0efeea095b87c5ad8bcc8b955ed5ca5ba146

0 ETH

bancor

13.10.2020 14:22

Hash:

0x0314cd7b260cfc7ffca0e6bd1b7e79172dc603e568d2a87186e452475c3328af

From:

0xd99b0efeea095b87c5ad8bcc8b955ed5ca5ba146

1.569581264417472e+23 ERC20

bancor

To:

0x615fed2b7a84537e729d3dd32de150bf0253ff10

1.569581264417472e+23 ERC20

bancor

13.10.2020 14:22

Hash:

0x0314cd7b260cfc7ffca0e6bd1b7e79172dc603e568d2a87186e452475c3328af

From:

0xd99b0efeea095b87c5ad8bcc8b955ed5ca5ba146

204289.86092421666 DAI

bancor

To:

0x615fed2b7a84537e729d3dd32de150bf0253ff10

204289.86092421666 DAI

bancor

13.10.2020 14:21

Hash:

0x7ddeb6c67a6e00142bdcdf921f8bca5b4fc1c5c6e3ac25c89400404a8f624f93

From:

0x1647f8480c65528aff347602460c3ff9429cef4d

0 ETH

To:

0xd99b0efeea095b87c5ad8bcc8b955ed5ca5ba146

0 ETH

bancor

13.10.2020 14:14

Hash:

0x2cd87ca9c44b0fe81c64f919e509630b632c77d51b3e6466baf5856ef096c408

From:

0xa8eb8efeacf45623816eb2d1b1653bac4245a358

0 ETH

To:

0xd99b0efeea095b87c5ad8bcc8b955ed5ca5ba146

0 ETH

bancor

13.10.2020 13:35

Hash:

0xa007d16fdad3827e2a7b53a59e3227c5bf45dbd26ddc28c107b46656f3b8d9f8

From:

0x2f9ec37d6ccfff1cab21733bdadede11c823ccb0

290789983740284830000 ERC20

bancor

To:

0xd99b0efeea095b87c5ad8bcc8b955ed5ca5ba146

290789983740284830000 ERC20

bancor

13.10.2020 13:35

Hash:

0xa007d16fdad3827e2a7b53a59e3227c5bf45dbd26ddc28c107b46656f3b8d9f8

From:

0xd99b0efeea095b87c5ad8bcc8b955ed5ca5ba146

378.4226834935126 DAI

bancor

To:

0x2f9ec37d6ccfff1cab21733bdadede11c823ccb0

378.4226834935126 DAI

bancor

13.10.2020 07:45

Hash:

0x6ad9b9eaf74567ece8465a2d7916c4124ed70ef4a6a9cc40d0bc361999ef8708

From:

0x5d47e5d242a8f66a6286b0a2353868875f5d6068

0 ETH

To:

0xd99b0efeea095b87c5ad8bcc8b955ed5ca5ba146

0 ETH

bancor

13.10.2020 07:45

Hash:

0x6ad9b9eaf74567ece8465a2d7916c4124ed70ef4a6a9cc40d0bc361999ef8708

From:

0xd99b0efeea095b87c5ad8bcc8b955ed5ca5ba146

221308428463453140000 ERC20

bancor

To:

0x5d47e5d242a8f66a6286b0a2353868875f5d6068

221308428463453140000 ERC20

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