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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x0c5096391134727f4c4d5fb9134061a70f029431

Address:

0x0c5096391134727f4c4d5fb9134061a70f029431

balance

Transactions list

Total: 232

18.02.2021 13:53

Hash:

0x43c1764d978082ed3c0c5914d68ceaf80edadc166293f7a09346c96d51cc2f93

From:

0x0c5096391134727f4c4d5fb9134061a70f029431

989848.2249332509 DAI

To:

0x0000000000000000000000000000000000000000

989848.2249332509 DAI

genesis

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Reports

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Transactions list

Total: 232

18.02.2021 13:53

Hash:

0x43c1764d978082ed3c0c5914d68ceaf80edadc166293f7a09346c96d51cc2f93

From:

0x0c5096391134727f4c4d5fb9134061a70f029431

989848.2249332509 DAI

To:

0x0000000000000000000000000000000000000000

989848.2249332509 DAI

genesis

18.02.2021 13:52

Hash:

0x851e4fa5112af15a6dcacafec1eeb24cad77321de51f568622b79e4b1e4dc5e4

From:

0xc23ef3adf050f4ca50b30998d37eb6464e387577

989849 DAI

To:

0x0c5096391134727f4c4d5fb9134061a70f029431

989849 DAI

04.02.2021 23:26

Hash:

0x07c42ce7af21384ec72f05d5d61c9e50108874f58658600a8d5605174769c0f8

From:

0x0c5096391134727f4c4d5fb9134061a70f029431

405600 DAI

To:

0xc23ef3adf050f4ca50b30998d37eb6464e387577

405600 DAI

04.02.2021 23:23

Hash:

0x2c61548ec72e55d75a7fb0e6b4f1444971c55215d9c4785ebf23f6e1df765db9

From:

0x0000000000000000000000000000000000000000

405600 DAI

genesis

To:

0x0c5096391134727f4c4d5fb9134061a70f029431

405600 DAI

22.01.2021 06:23

Hash:

0x10ef69905ad916ebb475267b0463b8a06a0c089a3ce3f7f2b800d13e136f9534

From:

0x0c5096391134727f4c4d5fb9134061a70f029431

140003.10408585318 DAI

To:

0xc23ef3adf050f4ca50b30998d37eb6464e387577

140003.10408585318 DAI

22.01.2021 06:22

Hash:

0x6064b0d826bc28334e5d9f2445ae0d5d935badcae371a779b945d006c07d4640

From:

0x0000000000000000000000000000000000000000

140000 DAI

genesis

To:

0x0c5096391134727f4c4d5fb9134061a70f029431

140000 DAI

22.01.2021 06:19

Hash:

0x0cb0df0d0feeda791b74b02973673be32d3fb69e5b8f5d60f534aa3bfc349242

From:

0x0c5096391134727f4c4d5fb9134061a70f029431

442151.8959141468 DAI

To:

0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3

442151.8959141468 DAI

22.01.2021 06:18

Hash:

0xf05d0db1f582060bf674b3b7450e229f1bd6e0bab13227219dda6da909c68a17

From:

0x0000000000000000000000000000000000000000

442155 DAI

genesis

To:

0x0c5096391134727f4c4d5fb9134061a70f029431

442155 DAI

22.01.2021 06:13

Hash:

0xbc12ec32bb0a5799f77f67f11dea2a9092e6d3eafd3e70bfbfb6a2b5919ecf32

From:

0x0c5096391134727f4c4d5fb9134061a70f029431

161112.93485540122 DAI

To:

0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3

161112.93485540122 DAI

22.01.2021 06:13

Hash:

0xbc12ec32bb0a5799f77f67f11dea2a9092e6d3eafd3e70bfbfb6a2b5919ecf32

From:

0x0c5096391134727f4c4d5fb9134061a70f029431

0.06 DAI

To:

0xe3d9988f676457123c5fd01297605efdd0cba1ae

0.06 DAI

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