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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x0b0d5df2009f5c6573d921411612ea2af60e5096

Address:

0x0b0d5df2009f5c6573d921411612ea2af60e5096

balance

Transactions list

Total: 19

14.04.2022 22:27

Hash:

0xf56cbbc938215f0629179d380f599bfdec0d8f61c3273f2bdf9a0583a884eabe

From:

0x0b0d5df2009f5c6573d921411612ea2af60e5096

36334.69322291722 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

36334.69322291722 DAI

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Reports

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Transactions list

Total: 19

14.04.2022 22:27

Hash:

0xf56cbbc938215f0629179d380f599bfdec0d8f61c3273f2bdf9a0583a884eabe

From:

0x0b0d5df2009f5c6573d921411612ea2af60e5096

36334.69322291722 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

36334.69322291722 DAI

14.04.2022 22:20

Hash:

0x3e6b2401d2bb4c141f5decb76efc752a74a0ac7e170ba7658ac3d02a449c62db

From:

0x9754411f775c54d6bd8e8db01507a34c272abc02

3766.6932229172216 DAI

To:

0x0b0d5df2009f5c6573d921411612ea2af60e5096

3766.6932229172216 DAI

14.04.2022 16:07

Hash:

0x811454d4820b16655a73ce9faa12f569898311474f372717b64b74c0d3b9dad0

From:

0x0dec362bed75515b0b2a0a076038b69642b484f1

32568 DAI

To:

0x0b0d5df2009f5c6573d921411612ea2af60e5096

32568 DAI

10.03.2022 03:45

Hash:

0xfdca0b25e8ccf309ad669f9851ccba1fde2713498cda8c702968c6a569a12c23

From:

0x0b0d5df2009f5c6573d921411612ea2af60e5096

6791.8915972748455 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

6791.8915972748455 DAI

07.03.2022 21:29

Hash:

0xfc36db12e20413115301ba54a058acef4618eb1e5859e6d6b0be24bf19cf1691

From:

0x0b0d5df2009f5c6573d921411612ea2af60e5096

1738 DAI

To:

0xde20e33827b024c7b347991cbc36a1cca61a04f3

1738 DAI

07.03.2022 21:26

Hash:

0x12a52aa1f1b5ee9433990b58b9edaac252ee1a2cddb300ed90da496352bbd667

From:

0x0b0d5df2009f5c6573d921411612ea2af60e5096

1729 DAI

To:

0xde20e33827b024c7b347991cbc36a1cca61a04f3

1729 DAI

07.03.2022 21:23

Hash:

0x236a11a917cc780e3cf3316d679367fd952660193a39f9b837845c15a693fc74

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

10258.89156161354 DAI

To:

0x0b0d5df2009f5c6573d921411612ea2af60e5096

10258.89156161354 DAI

07.03.2022 21:16

Hash:

0xff6d139a25ccfed8929f1c48c05124957471ad14913c222771095318e4dcdb35

From:

0x0b0d5df2009f5c6573d921411612ea2af60e5096

9975.9628 DAI

To:

0xde20e33827b024c7b347991cbc36a1cca61a04f3

9975.9628 DAI

07.03.2022 21:14

Hash:

0x7967fe610d8fd6dc157d0396e54f8ddf735b5c5394b7c75eeb28dcf0e2dc7a22

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

9975.962835661305 DAI

To:

0x0b0d5df2009f5c6573d921411612ea2af60e5096

9975.962835661305 DAI

06.03.2022 23:55

Hash:

0xbb7c2b7fe68dcbb5b3623c1a3035d91b6dc74b0cc03eaf9886284e9538d8e064

From:

0x0b0d5df2009f5c6573d921411612ea2af60e5096

13979.066738804171 DAI

To:

0x9754411f775c54d6bd8e8db01507a34c272abc02

13979.066738804171 DAI

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