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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xdbfa4afe67805dfff1c041e6e832ce726d124f7f

Address:

0xdbfa4afe67805dfff1c041e6e832ce726d124f7f

balance

Transactions list

Total: 34

04.01.2021 08:16

Hash:

0x06912616ccfa8adb89178f0a78ea7dec2234c3f63477b918226b4191a58e1c3d

From:

0xdbfa4afe67805dfff1c041e6e832ce726d124f7f

5630.733991918976 DAI

To:

0x0379da7a5895d13037b6937b109fa8607a659adf

5630.733991918976 DAI

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Reports

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Transactions list

Total: 34

04.01.2021 08:16

Hash:

0x06912616ccfa8adb89178f0a78ea7dec2234c3f63477b918226b4191a58e1c3d

From:

0xdbfa4afe67805dfff1c041e6e832ce726d124f7f

5630.733991918976 DAI

To:

0x0379da7a5895d13037b6937b109fa8607a659adf

5630.733991918976 DAI

04.01.2021 08:11

Hash:

0x9112e8a53490babb18bf6bef74397e22a755114ab26ba3b9644582601635b080

From:

0xb3e325b62c0c3222c1adc16f530d5dba7a01f7ba

4756.432874795176 DAI

To:

0xdbfa4afe67805dfff1c041e6e832ce726d124f7f

4756.432874795176 DAI

04.01.2021 07:23

Hash:

0x07680ef2a8796234c8246073ba14ee2221f0ad41a37d3d93db4ded960dc903d1

From:

0xdbfa4afe67805dfff1c041e6e832ce726d124f7f

5431.806044298541 DAI

To:

0xb3e325b62c0c3222c1adc16f530d5dba7a01f7ba

5431.806044298541 DAI

04.01.2021 07:21

Hash:

0x32e85261e52ab466955312e8c1d1238dfbddf2643245095033ef545b3ad3e2cc

From:

0xdbfa4afe67805dfff1c041e6e832ce726d124f7f

5500 DAI

To:

0xb3e325b62c0c3222c1adc16f530d5dba7a01f7ba

5500 DAI

04.01.2021 04:48

Hash:

0xebb4c4df245b8da15a8dfd173d201452105ce53504268ec1eb2399bbe50a2a78

From:

0xb3e325b62c0c3222c1adc16f530d5dba7a01f7ba

11806.10716142234 DAI

To:

0xdbfa4afe67805dfff1c041e6e832ce726d124f7f

11806.10716142234 DAI

04.01.2021 03:31

Hash:

0x5ac616213248a867f6eadfd042804fc8fc9531f70bf3d0fb82f3c18f6e671b72

From:

0xdbfa4afe67805dfff1c041e6e832ce726d124f7f

7112.827914969317 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

7112.827914969317 DAI

04.01.2021 03:11

Hash:

0x46c27c58af6d0a0af1fbbb3ba9d54a0ad8dc01a24bdd5edd8827a88040fac636

From:

0xb3e325b62c0c3222c1adc16f530d5dba7a01f7ba

7112.827914969317 DAI

To:

0xdbfa4afe67805dfff1c041e6e832ce726d124f7f

7112.827914969317 DAI

03.01.2021 15:23

Hash:

0xb8633e5fc0714bd2632f1e954922a31319ac298217d7ca0be2dab26eda726628

From:

0xdbfa4afe67805dfff1c041e6e832ce726d124f7f

668.3230945660265 DAI

To:

0xb3e325b62c0c3222c1adc16f530d5dba7a01f7ba

668.3230945660265 DAI

03.01.2021 15:19

Hash:

0x274bcc04d2e11786093a3781b708b2b0012eddfb644110391603bdbc9d9523e6

From:

0x0e236240c4e9a26e4e8d6d516fc2c028f6fdc3bb

668.3230945660265 DAI

To:

0xdbfa4afe67805dfff1c041e6e832ce726d124f7f

668.3230945660265 DAI

03.01.2021 13:21

Hash:

0xd46975f34f4c16da4724fec733b900b56185c07cf2860683f9081beeb230e0da

From:

0xdbfa4afe67805dfff1c041e6e832ce726d124f7f

2030.5468334918519 DAI

To:

0xb3e325b62c0c3222c1adc16f530d5dba7a01f7ba

2030.5468334918519 DAI

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