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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x0149f30573c638eef7e2786c04b666d1da0fb497

Address:

0x0149f30573c638eef7e2786c04b666d1da0fb497

balance

Transactions list

Total: 23

18.11.2021 12:40

Hash:

0xf4e061a5becd8f04dc77c4bfe8f6a5ffad2533a48cb957770c928c586759d031

From:

0x0149f30573c638eef7e2786c04b666d1da0fb497

9115.103138111694 DAI

To:

0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77

9115.103138111694 DAI

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Transactions list

Total: 23

18.11.2021 12:40

Hash:

0xf4e061a5becd8f04dc77c4bfe8f6a5ffad2533a48cb957770c928c586759d031

From:

0x0149f30573c638eef7e2786c04b666d1da0fb497

9115.103138111694 DAI

To:

0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77

9115.103138111694 DAI

18.11.2021 12:38

Hash:

0xdceb012f71015e7c549d5a13e76b7caeb2fa3c2e12c1002c81fc86da1b22a122

From:

0x0149f30573c638eef7e2786c04b666d1da0fb497

5000 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

5000 DAI

18.11.2021 12:35

Hash:

0xe420de8fe1857533059e5162bd9526c9984e8fb2b508d46d40200757639d13f1

From:

0x0149f30573c638eef7e2786c04b666d1da0fb497

20000 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

20000 DAI

18.11.2021 12:21

Hash:

0x066fcf82926add9079caebbbcc7c4292e800251fc64b73e935604e6015250f54

From:

0xcc5a9c48dae5059b807e41458e4355cab89e9dd4

34115.10313811169 DAI

To:

0x0149f30573c638eef7e2786c04b666d1da0fb497

34115.10313811169 DAI

16.11.2021 11:23

Hash:

0x2c1acf282a4a61d49bb13e0ad8cc57a4a5a55f059f47058395f90fc93d587960

From:

0x0149f30573c638eef7e2786c04b666d1da0fb497

34115.10313811169 DAI

To:

0xcc5a9c48dae5059b807e41458e4355cab89e9dd4

34115.10313811169 DAI

14.11.2021 20:25

Hash:

0x46cc98618a275fe13a0490dec6ccfe306adbcd4957692453de2e5bc8acd02f1d

From:

0x0149f30573c638eef7e2786c04b666d1da0fb497

15000 DAI

To:

0x6c6bc977e13df9b0de53b251522280bb72383700

15000 DAI

10.11.2021 17:22

Hash:

0xd97d1a754723b53909c7fc48e6aea1db3f6e0161c153668011fb100e80928ece

From:

0x0149f30573c638eef7e2786c04b666d1da0fb497

15000 DAI

To:

0x6c6bc977e13df9b0de53b251522280bb72383700

15000 DAI

09.11.2021 10:19

Hash:

0x41812502490a2e9b44af6e74db74e3a0cb82682c8db3386cd9e042ef0023e8e2

From:

0x0149f30573c638eef7e2786c04b666d1da0fb497

10000 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

10000 DAI

09.11.2021 10:08

Hash:

0x4c59d84e83bfbe7bd82fbc60bdb8504b62f420945ce073aef26c56a320eae31a

From:

0x0149f30573c638eef7e2786c04b666d1da0fb497

10000 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

10000 DAI

08.11.2021 11:40

Hash:

0xc1bec587627b9e40c1b18aee040b1016f06aeb07f4f0a72d5cb48a10b3cb357d

From:

0x0149f30573c638eef7e2786c04b666d1da0fb497

28432.165780827734 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

28432.165780827734 DAI

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