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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x066b277a9989bd1572a1332c40c24e7b8814fc06

Address:

0x066b277a9989bd1572a1332c40c24e7b8814fc06

balance

Transactions list

Total: 12

13.04.2022 04:24

Hash:

0x9250cabf5100f67f8e99b64293d8f24d6e37e7c5b01b9fa4c913bfabe292bdc8

From:

0x066b277a9989bd1572a1332c40c24e7b8814fc06

7999.99200026 DAI

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

7999.99200026 DAI

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Transactions list

Total: 12

13.04.2022 04:24

Hash:

0x9250cabf5100f67f8e99b64293d8f24d6e37e7c5b01b9fa4c913bfabe292bdc8

From:

0x066b277a9989bd1572a1332c40c24e7b8814fc06

7999.99200026 DAI

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

7999.99200026 DAI

13.04.2022 04:23

Hash:

0xfd78da73e15fc1a998893bbb75ab866e26d52bef47674c3c0706c9c66a1861ed

From:

0x1cc00cc60f0b031bb8d460358e27ab2857a07c0d

7999.99200026 DAI

To:

0x066b277a9989bd1572a1332c40c24e7b8814fc06

7999.99200026 DAI

31.03.2022 06:12

Hash:

0xd976fe565c1465b9f2f894bdb717afb620a9622a09f15c2d3b5d12df5d25ff04

From:

0x066b277a9989bd1572a1332c40c24e7b8814fc06

299968.4332612467 DAI

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

299968.4332612467 DAI

31.03.2022 06:10

Hash:

0xbad63f1962909a9c706549e402cf6e8634c18fa62c6dbfac523d5f711c55ccbb

From:

0x4530f1232a8dccf18453446f6fbcb86ade5e5eff

299968.4332612467 DAI

To:

0x066b277a9989bd1572a1332c40c24e7b8814fc06

299968.4332612467 DAI

23.02.2022 01:39

Hash:

0x254270698ec292de9624e90b319fa56dac88a665e0090f01b3c45af963955d8e

From:

0x066b277a9989bd1572a1332c40c24e7b8814fc06

20593.46260180778 DAI

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

20593.46260180778 DAI

23.02.2022 01:35

Hash:

0x3369b269fc903e2a3d08764f373e0046ca89a52a024b8a18c1e337a46ab166c1

From:

0x1cc00cc60f0b031bb8d460358e27ab2857a07c0d

20593.46260180778 DAI

To:

0x066b277a9989bd1572a1332c40c24e7b8814fc06

20593.46260180778 DAI

04.11.2021 04:57

Hash:

0x9577b7cb540b9230a921d1191ce6e2c082482f435703867e179be99bf8be5071

From:

0x066b277a9989bd1572a1332c40c24e7b8814fc06

94341.692929 DAI

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

94341.692929 DAI

04.11.2021 04:56

Hash:

0x8a897f9093df1cd9b404f3fc2e14e6d16b4d5e21fd1776c6d3253b7df9b78797

From:

0x5f65f7b609678448494de4c87521cdf6cef1e932

94341.692929 DAI

To:

0x066b277a9989bd1572a1332c40c24e7b8814fc06

94341.692929 DAI

31.08.2021 03:30

Hash:

0x50d73920aac393e20207653d50fb85cae4705001c61df4f43b453cce9f11d58d

From:

0x066b277a9989bd1572a1332c40c24e7b8814fc06

10955.45748299 DAI

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

10955.45748299 DAI

31.08.2021 03:30

Hash:

0xaff0e291537604fab84168bb30ce6140819c2702bdbcee7b7d51cfb159a7dc8e

From:

0xb1bdaebe11f255a1797ee191fccb2f69f1923dd0

10955.45748299 DAI

To:

0x066b277a9989bd1572a1332c40c24e7b8814fc06

10955.45748299 DAI

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