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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x055fd23a4d5d454d005a28dca00f3f0b487d8dfb

Address:

0x055fd23a4d5d454d005a28dca00f3f0b487d8dfb

Received:35 345.73488239 dai

Sent:35 345.73488239 dai

Current balance:0 dai

Created:13.03.2022 00:34

Latest activity:05.01.2023 21:59

Incoming transactions:10

Outgoing transactions:8

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balance

Transactions list

Total: 18

05.01.2023 21:59

Hash:

0xc511955b5ede2b57b50b760842eac1de2d8ae51ddf864e1717cffce4e35c4502

From:

0x055fd23a4d5d454d005a28dca00f3f0b487d8dfb

8417.930478880531 DAI

To:

0xa79828df1850e8a3a3064576f380d90aecdd3359

8417.930478880531 DAI

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Transactions list

Total: 18

05.01.2023 21:59

Hash:

0xc511955b5ede2b57b50b760842eac1de2d8ae51ddf864e1717cffce4e35c4502

From:

0x055fd23a4d5d454d005a28dca00f3f0b487d8dfb

8417.930478880531 DAI

To:

0xa79828df1850e8a3a3064576f380d90aecdd3359

8417.930478880531 DAI

05.01.2023 21:55

Hash:

0xd4b35ffde15c435229b1827902aaaa049764c411ba39786df9a5ffe49afb5715

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

8379.06372988386 DAI

To:

0x055fd23a4d5d454d005a28dca00f3f0b487d8dfb

8379.06372988386 DAI

29.12.2022 07:59

Hash:

0x7a319a3d1c4f181abe75bb804e8e84a526a479db4f2794c05bf8aedc475b5ba3

From:

0x007f7735baf391e207e3aa380bb53c4bd9a5fed6

38.86674899667211 DAI

To:

0x055fd23a4d5d454d005a28dca00f3f0b487d8dfb

38.86674899667211 DAI

30.11.2022 18:20

Hash:

0x7361df35497335047e115c47fbef60372b5cf31068bcf7c5362480202cf9b930

From:

0x055fd23a4d5d454d005a28dca00f3f0b487d8dfb

500 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

500 DAI

13.10.2022 23:45

Hash:

0x827f962b9683edc5f542a3ce42ca8c4fff8f2a124d0ab7d2ead822db661d6ac6

From:

0x60594a405d53811d3bc4766596efd80fd545a270

500 DAI

To:

0x055fd23a4d5d454d005a28dca00f3f0b487d8dfb

500 DAI

25.06.2022 06:34

Hash:

0x285002b73f393c05f94c9ee65d8d64bc20b894fe93339701e9aa908299c71271

From:

0x055fd23a4d5d454d005a28dca00f3f0b487d8dfb

9998.73989011289 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

9998.73989011289 DAI

25.06.2022 06:18

Hash:

0x85e6e90a78bdf7b63a3ad448db2b5780b9a9e82453758503f39f2524a5f37c57

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

9998.73989011289 DAI

To:

0x055fd23a4d5d454d005a28dca00f3f0b487d8dfb

9998.73989011289 DAI

23.03.2022 00:12

Hash:

0x403ecdbfea49bf4a2fbc655c1e0c60f43134b65056f9f70222f57b8b62250543

From:

0x055fd23a4d5d454d005a28dca00f3f0b487d8dfb

3291.3094457701604 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

3291.3094457701604 DAI

22.03.2022 22:25

Hash:

0xa259985e890fe4d756f7fad10be79321d2097100d408b5ef28feb769f7d6c724

From:

0xa79828df1850e8a3a3064576f380d90aecdd3359

3291.3094457701604 DAI

To:

0x055fd23a4d5d454d005a28dca00f3f0b487d8dfb

3291.3094457701604 DAI

16.03.2022 07:05

Hash:

0x327d04a8c6cc948dbdfcbedef42f9ea34f8a75677afab159417567161d2cf947

From:

0x055fd23a4d5d454d005a28dca00f3f0b487d8dfb

182.7538882109434 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

182.7538882109434 DAI

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