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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x0cdcb7938d6c04c0c5fefb496f3f6b38ec71f533

Address:

0x0cdcb7938d6c04c0c5fefb496f3f6b38ec71f533

balance

Transactions list

Total: 142

09.11.2022 20:52

Hash:

0x84c5ffbfbfa46fda61272bc3da95e1c80257a5d2fc806dc5a9b781a45af8a865

From:

0x0cdcb7938d6c04c0c5fefb496f3f6b38ec71f533

300779.51712179964 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

300779.51712179964 DAI

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Reports

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Transactions list

Total: 142

09.11.2022 20:52

Hash:

0x84c5ffbfbfa46fda61272bc3da95e1c80257a5d2fc806dc5a9b781a45af8a865

From:

0x0cdcb7938d6c04c0c5fefb496f3f6b38ec71f533

300779.51712179964 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

300779.51712179964 DAI

09.11.2022 14:37

Hash:

0x66e20860f3a3091c6530f59ddfc2b1884d20b27e8f67eac492485ddce6146469

From:

0x0cdcb7938d6c04c0c5fefb496f3f6b38ec71f533

100 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

100 DAI

08.11.2022 04:01

Hash:

0xca70ee53ca5e5b8ebfe4a15eac9331a4dea15548a3d2175ed3b75e84455b483d

From:

0x0cdcb7938d6c04c0c5fefb496f3f6b38ec71f533

200 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

200 DAI

02.11.2022 04:19

Hash:

0xf58297d45e1266bea5fd9cb9ab1214d81d8b66c6306b8276b79065e3ee1aea4f

From:

0x0cdcb7938d6c04c0c5fefb496f3f6b38ec71f533

163.79 DAI

To:

0xecf514cd5353d9f75022277f3a7453bd546f7e85

163.79 DAI

18.10.2022 18:03

Hash:

0x440655bdc1db905fe2571b60b1e01bd4752710aabe487086055ba6368cc89c6d

From:

0x0cdcb7938d6c04c0c5fefb496f3f6b38ec71f533

5000 DAI

To:

0x17c5f8d515193116e22e443fdb67e046f6d10605

5000 DAI

15.10.2022 20:56

Hash:

0xd3552281eefb0f7cd1b8f54df1c66ae43af20d7ef168b74f5d091950df13f53e

From:

0x0cdcb7938d6c04c0c5fefb496f3f6b38ec71f533

5000 DAI

To:

0xd8aeaef0b093ba95405967391b48e77c75c4addd

5000 DAI

08.10.2022 13:38

Hash:

0x2c1f547bcfd87446112b90e8ff3d5ec5266b1b8198eeb0ce9ab24580ec6afa8f

From:

0x0cdcb7938d6c04c0c5fefb496f3f6b38ec71f533

30 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

30 DAI

06.10.2022 23:22

Hash:

0xfcb13df1628b5aa0d51f99ed9dba28c3fbcda2a208e671d2d7c9035374076cca

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

295707.3431524646 DAI

To:

0x0cdcb7938d6c04c0c5fefb496f3f6b38ec71f533

295707.3431524646 DAI

06.10.2022 23:22

Hash:

0xfcb13df1628b5aa0d51f99ed9dba28c3fbcda2a208e671d2d7c9035374076cca

From:

0x6c6bc977e13df9b0de53b251522280bb72383700

15565.963969335078 DAI

To:

0x0cdcb7938d6c04c0c5fefb496f3f6b38ec71f533

15565.963969335078 DAI

05.09.2022 18:29

Hash:

0x275c7a2005f9d42b83b885f6313a9a28e14e0e5c0fcc41c4f6c03ce8a3dde669

From:

0x0cdcb7938d6c04c0c5fefb496f3f6b38ec71f533

316112.50313699374 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

316112.50313699374 DAI

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