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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x071642731357694b43567e961c6b99647962a8c7

Address:

0x071642731357694b43567e961c6b99647962a8c7

balance

Transactions list

Total: 54

26.04.2023 19:22

Hash:

0xb9307d26b8cbb07d0800e9a9ac4c6ce9fa8273137af95a3601e417085331e6ed

From:

0x071642731357694b43567e961c6b99647962a8c7

1317.267617178885 DAI

To:

0x607697618deea78029b5988c366055e3b54bdcd4

1317.267617178885 DAI

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Transactions list

Total: 54

26.04.2023 19:22

Hash:

0xb9307d26b8cbb07d0800e9a9ac4c6ce9fa8273137af95a3601e417085331e6ed

From:

0x071642731357694b43567e961c6b99647962a8c7

1317.267617178885 DAI

To:

0x607697618deea78029b5988c366055e3b54bdcd4

1317.267617178885 DAI

26.04.2023 01:55

Hash:

0x9ec05069950fc83d0770bf48d3ec5b1894d5f8f21ba43598b208c83b763dec43

From:

0x071642731357694b43567e961c6b99647962a8c7

15 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

15 DAI

26.04.2023 01:54

Hash:

0x48558d3fd11ac7278c0bbc037b255f84c9dc6e317db225cff04f9ade17e3f731

From:

0x071642731357694b43567e961c6b99647962a8c7

48 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

48 DAI

25.04.2023 18:07

Hash:

0x1fb95563331bcb510b1a0ac87171f4244f4667bc3b8d02141ea71921a57cd87c

From:

0x60594a405d53811d3bc4766596efd80fd545a270

742.4810904951125 DAI

To:

0x071642731357694b43567e961c6b99647962a8c7

742.4810904951125 DAI

25.04.2023 16:04

Hash:

0xdca0d27ddce84d0f36676ba063d1334814fbb09d161f45c92a3b5e4c1fa193b6

From:

0x071642731357694b43567e961c6b99647962a8c7

120 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

120 DAI

25.04.2023 00:23

Hash:

0x4a9cca9f3d90f7c8ad33ab8d0fe8084971a419185143fafaf14b4e9cfddaee75

From:

0x60594a405d53811d3bc4766596efd80fd545a270

384.1162161345144 DAI

To:

0x071642731357694b43567e961c6b99647962a8c7

384.1162161345144 DAI

20.04.2023 15:43

Hash:

0x1be19355058207c329e90b884341478a1c26827dd27bc37aea884f0a0a3a96ee

From:

0x071642731357694b43567e961c6b99647962a8c7

70 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

70 DAI

20.04.2023 00:09

Hash:

0x98bc45f0fda888a37f0f99c319580b9176a0719daf866f2501df571b6b8cdcda

From:

0x60594a405d53811d3bc4766596efd80fd545a270

443.6703105492582 DAI

To:

0x071642731357694b43567e961c6b99647962a8c7

443.6703105492582 DAI

15.04.2023 23:57

Hash:

0x3ecfcd3be5aedbbdfbd8546fbeee6a60eeec3a77fcdcfd2e530272e064863906

From:

0x071642731357694b43567e961c6b99647962a8c7

2729.4876142589883 DAI

To:

0x607697618deea78029b5988c366055e3b54bdcd4

2729.4876142589883 DAI

15.04.2023 22:48

Hash:

0x90032324b9880e20cac54fecc75d240aaf55f682e5fc399862750820dfcd3f6c

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

2729.4876142589883 DAI

To:

0x071642731357694b43567e961c6b99647962a8c7

2729.4876142589883 DAI

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