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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x05cd1c0bd94e34b73f6a5962686f562b19634c82

Address:

0x05cd1c0bd94e34b73f6a5962686f562b19634c82

balance

Transactions list

Total: 10

29.01.2021 14:33

Hash:

0x949c39286eb9a846b0def5c61135a73edb5da1de5b19c9e0aa9354b148ee1304

From:

0x05cd1c0bd94e34b73f6a5962686f562b19634c82

2303.721800716883 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

2303.721800716883 DAI

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Transactions list

Total: 10

29.01.2021 14:33

Hash:

0x949c39286eb9a846b0def5c61135a73edb5da1de5b19c9e0aa9354b148ee1304

From:

0x05cd1c0bd94e34b73f6a5962686f562b19634c82

2303.721800716883 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

2303.721800716883 DAI

29.01.2021 14:28

Hash:

0x8aa3c9a59b4c10684760ac286f5ce48d9c38e1818578890e578aef4c0a984ae4

From:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

295.4576807140837 DAI

Compound: cDAI Token

To:

0x05cd1c0bd94e34b73f6a5962686f562b19634c82

295.4576807140837 DAI

29.01.2021 14:26

Hash:

0x9773743cf2c17e825a137946eb918d8e217f392f483e7be6be0ffd31eaf803cb

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

2008.2641200027992 DAI

To:

0x05cd1c0bd94e34b73f6a5962686f562b19634c82

2008.2641200027992 DAI

06.12.2020 10:47

Hash:

0xc024238152c4feb17489e2aac760b13a5beb4b18cd23ad632dcc1b0ed588ac89

From:

0x05cd1c0bd94e34b73f6a5962686f562b19634c82

700 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

700 DAI

06.12.2020 10:45

Hash:

0x024b652d75c17e593fff271a5bb62c71abf98a2dda815d3679000c0be176d82b

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

700 DAI

To:

0x05cd1c0bd94e34b73f6a5962686f562b19634c82

700 DAI

05.12.2020 15:53

Hash:

0xb5e4bb41f789d9ffd649fe7ad9328268e798ee8dc3b5802ab48eecd3b2518ae4

From:

0x05cd1c0bd94e34b73f6a5962686f562b19634c82

292.7958497704122 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

292.7958497704122 DAI

Compound: cDAI Token

05.12.2020 15:36

Hash:

0x2a3f8beeedbe55ae6a0d65c4f9d7646617616b4e97a68b74ea657b65f37f9fd2

From:

0x05cd1c0bd94e34b73f6a5962686f562b19634c82

531.4344567190091 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

531.4344567190091 DAI

05.12.2020 15:33

Hash:

0x7fe031bb3d093231837bbb33097c3b59d49ccae70d84e40174b4b6cae1170a81

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

824.2302321272464 DAI

To:

0x05cd1c0bd94e34b73f6a5962686f562b19634c82

824.2302321272464 DAI

20.09.2020 07:49

Hash:

0x58b0950cba5b7760e2a50375c5bc1ed2cb38f942f9a54667b8197db07b87bd6e

From:

0x05cd1c0bd94e34b73f6a5962686f562b19634c82

9.999925637825065 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

9.999925637825065 DAI

20.09.2020 07:42

Hash:

0x541ff30e4ca087fc821a6ede584e64bd896c6be9cedc186034392e68bf1c9827

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

10 DAI

To:

0x05cd1c0bd94e34b73f6a5962686f562b19634c82

10 DAI

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