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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x002ba72cc32b0c260bfc0ba9c48150eac90723f5

Address:

0x002ba72cc32b0c260bfc0ba9c48150eac90723f5

balance

Transactions list

Total: 42

29.09.2020 17:52

Hash:

0x106bc05810bf5c427ddc89b4332e97c463d03e5b5e9b629c14af2956b7859dc4

From:

0x002ba72cc32b0c260bfc0ba9c48150eac90723f5

227.3199745889143 DAI

To:

0x32f4e15887d9da928b83f06043821c845763a37e

227.3199745889143 DAI

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Transactions list

Total: 42

29.09.2020 17:52

Hash:

0x106bc05810bf5c427ddc89b4332e97c463d03e5b5e9b629c14af2956b7859dc4

From:

0x002ba72cc32b0c260bfc0ba9c48150eac90723f5

227.3199745889143 DAI

To:

0x32f4e15887d9da928b83f06043821c845763a37e

227.3199745889143 DAI

29.09.2020 17:51

Hash:

0xd0a5a01c3528274a9a7b71ce4d760963ce2f4f056a5a10db2a3a7fc28afdb74a

From:

0x0000000000000000000000000000000000000000

105.41519672803285 DAI

genesis

To:

0x002ba72cc32b0c260bfc0ba9c48150eac90723f5

105.41519672803285 DAI

20.09.2020 01:22

Hash:

0x201ae53bb3a2a990f5dce9af6adfac04e6824c51cc406a0f34f6120592d4f321

From:

0x002ba72cc32b0c260bfc0ba9c48150eac90723f5

7.9118646872853695 DAI

To:

0xe117577a59eae462e32575aa0788dd4969c502be

7.9118646872853695 DAI

19.09.2020 02:54

Hash:

0x05067d365b47a085b04d3097c47a0a79add8a4bd0548065be22a3e0d9aa60ba5

From:

0x002ba72cc32b0c260bfc0ba9c48150eac90723f5

20 DAI

To:

0x00af07449406b699c1ebd3cacfebca2a56cdbf14

20 DAI

14.09.2020 17:52

Hash:

0x49eecf2f896590984810580b94b71a2a26c2b3496e4f860d6d5b75b0176d89ac

From:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

120 DAI

To:

0x002ba72cc32b0c260bfc0ba9c48150eac90723f5

120 DAI

27.08.2020 01:20

Hash:

0xdb41f9275dc627a7e782109767e40d7d2309bfc1019312b44e9b151e2835ee93

From:

0x0000000000000000000000000000000000000000

10 DAI

genesis

To:

0x002ba72cc32b0c260bfc0ba9c48150eac90723f5

10 DAI

22.08.2020 00:27

Hash:

0xa8808bfdc10678369f1471f21af8ac444aae7bd5c21cf4024e94db84ff3208e0

From:

0x002ba72cc32b0c260bfc0ba9c48150eac90723f5

115 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

115 DAI

Compound: cDAI Token

22.08.2020 00:27

Hash:

0x28e5fe41fb5989ee3ed88a6750ca3bdb55d91227781ed5338eefebed9526d1b9

From:

0x0000000000000000000000000000000000000000

115.09763764421656 DAI

genesis

To:

0x002ba72cc32b0c260bfc0ba9c48150eac90723f5

115.09763764421656 DAI

18.08.2020 22:13

Hash:

0xb1df47e383b2d2f2f2e5b6f96b3d3f3d945e193cbaffa4079aa77f38b2bd6142

From:

0x002ba72cc32b0c260bfc0ba9c48150eac90723f5

56 DAI

To:

0xff3048156273dcd699a96a05a9f0ea322af3492e

56 DAI

18.08.2020 22:12

Hash:

0x7fa312c965ee90dd679c50c972e32336c5d9e59ce2d74d876a8c04e09abbd612

From:

0x03f955ad67d0027e0baf3dccc3d1fb5f665e61f9

54.66089975 DAI

To:

0x002ba72cc32b0c260bfc0ba9c48150eac90723f5

54.66089975 DAI

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