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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x013bfb91fc462a2c6a24d58c6a46428633261cc4

Address:

0x013bfb91fc462a2c6a24d58c6a46428633261cc4

balance

Transactions list

Total: 75

18.04.2021 03:00

Hash:

0xcbaccbc3faec413602d1754a1dbd1dc15abbf0f59711940998fe6179ba07f979

From:

0x013bfb91fc462a2c6a24d58c6a46428633261cc4

6247.9055131559135 DAI

To:

0xaf3d6789de35bea5c31d0663f264bf1e990562b4

6247.9055131559135 DAI

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Reports

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Transactions list

Total: 75

18.04.2021 03:00

Hash:

0xcbaccbc3faec413602d1754a1dbd1dc15abbf0f59711940998fe6179ba07f979

From:

0x013bfb91fc462a2c6a24d58c6a46428633261cc4

6247.9055131559135 DAI

To:

0xaf3d6789de35bea5c31d0663f264bf1e990562b4

6247.9055131559135 DAI

11.04.2021 15:49

Hash:

0x8708e2d68a2b2dc62c05f9b2da7e394adb3aca215b2b695e21ba74fed713a1c0

From:

0x3ba3c8fb0142a6f2bf3e2990a08957866203f961

3067.032199379693 DAI

To:

0x013bfb91fc462a2c6a24d58c6a46428633261cc4

3067.032199379693 DAI

11.04.2021 15:48

Hash:

0xcfdb10162dba1190abb43fb9a7392f4da0b41e15d576155f023b9c6d912cc6aa

From:

0x3ba3c8fb0142a6f2bf3e2990a08957866203f961

3180.873313758634 DAI

To:

0x013bfb91fc462a2c6a24d58c6a46428633261cc4

3180.873313758634 DAI

04.03.2021 23:41

Hash:

0x2d3b5fbf04dd7602bc0b3dbff249270cb48da2b4a47853686ba6ca80535017f7

From:

0x013bfb91fc462a2c6a24d58c6a46428633261cc4

1152.3294669 DAI

To:

0x8eca806aecc86ce90da803b080ca4e3a9b8097ad

1152.3294669 DAI

bridge

28.02.2021 02:00

Hash:

0xd4ccbd944fb5c7ef91689f2905bf59597eb253d96af22cd3307f07b2d4aa21aa

From:

0x896dc58182c3b78598c11aa10f940257a1ce32b1

1152.3294669175868 DAI

To:

0x013bfb91fc462a2c6a24d58c6a46428633261cc4

1152.3294669175868 DAI

29.01.2021 05:02

Hash:

0x5065c0d502b7186bc03e8165ffeb2ee2a13b751dc0aa5f0900898a056483f922

From:

0x013bfb91fc462a2c6a24d58c6a46428633261cc4

1518.9448996859728 DAI

To:

0xaf3d6789de35bea5c31d0663f264bf1e990562b4

1518.9448996859728 DAI

29.01.2021 01:26

Hash:

0xd5356c25118ccbf94a679388622560b108ce940619fcead0a17fc8a31eb83fb4

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

156.81666074125 DAI

To:

0x013bfb91fc462a2c6a24d58c6a46428633261cc4

156.81666074125 DAI

29.01.2021 01:24

Hash:

0x89fa4ffe1695f6dac34f448f82d3961cccafc6d37f1f1263e3f1f76b2445e42f

From:

0x896dc58182c3b78598c11aa10f940257a1ce32b1

556.538922652557 DAI

To:

0x013bfb91fc462a2c6a24d58c6a46428633261cc4

556.538922652557 DAI

28.01.2021 01:03

Hash:

0xb4e63f48d487af5d527f632f37f781b7ab3cbf2bc9e770c9a31dfd55270eb9c4

From:

0x86c275146371c34b8a0ee91bcc8911225c95edac

526.3684263082241 DAI

To:

0x013bfb91fc462a2c6a24d58c6a46428633261cc4

526.3684263082241 DAI

26.01.2021 01:14

Hash:

0x4e697038afc14b7c7329a014edb64349e6a0d149f9aa4f3826a4a0481656bf81

From:

0x896dc58182c3b78598c11aa10f940257a1ce32b1

279.2208899839417 DAI

To:

0x013bfb91fc462a2c6a24d58c6a46428633261cc4

279.2208899839417 DAI

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