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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x0dbb08f59bb20d9d2f5e1e0a37b41d8ce4753e79

Address:

0x0dbb08f59bb20d9d2f5e1e0a37b41d8ce4753e79

balance

Transactions list

Total: 52

29.09.2020 20:58

Hash:

0x61921ca7df3a8da4a0439e2860653068d6875b8c2a8e4b0b3177632e575efd5a

From:

0x0dbb08f59bb20d9d2f5e1e0a37b41d8ce4753e79

4570.922133968653 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

4570.922133968653 DAI

Compound: cDAI Token

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Reports

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Transactions list

Total: 52

29.09.2020 20:58

Hash:

0x61921ca7df3a8da4a0439e2860653068d6875b8c2a8e4b0b3177632e575efd5a

From:

0x0dbb08f59bb20d9d2f5e1e0a37b41d8ce4753e79

4570.922133968653 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

4570.922133968653 DAI

Compound: cDAI Token

28.09.2020 19:16

Hash:

0x5999e5cc7ac7e68b2112054766f49d96cf7f0a61d2eb4a773cec77b0c6c24796

From:

0x15930a662e7412e26f56be31392733a4801ed9b4

2199.93137849 DAI

To:

0x0dbb08f59bb20d9d2f5e1e0a37b41d8ce4753e79

2199.93137849 DAI

22.09.2020 08:02

Hash:

0xea2a0dbd3f95700e8ad4434d4f05392e7bcb6b0439ba4bbeb6e9bda25cbb37bf

From:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

2370.990755478653 DAI

To:

0x0dbb08f59bb20d9d2f5e1e0a37b41d8ce4753e79

2370.990755478653 DAI

22.09.2020 08:02

Hash:

0xc2fa53cdbaad28197589036ad6df5ed1458b989e659cd2dde1049072641fdb60

From:

0x0dbb08f59bb20d9d2f5e1e0a37b41d8ce4753e79

2199.54371058 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

2199.54371058 DAI

Compound: cDAI Token

22.09.2020 07:44

Hash:

0x30f7e5667f3d998d608d00253e120e64b732d8a82d076f6dc1ca405e2b2da444

From:

0x0dbb08f59bb20d9d2f5e1e0a37b41d8ce4753e79

10000 DAI

To:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

10000 DAI

22.09.2020 07:41

Hash:

0x7f4c4ff2ee7473e7479df06dfdc1223d856caf5cb9528a53193ce7a157e9af09

From:

0x5d444b929a590bdde41adb187db3e038d80fbc5d

12199.54371058 DAI

To:

0x0dbb08f59bb20d9d2f5e1e0a37b41d8ce4753e79

12199.54371058 DAI

18.09.2020 07:11

Hash:

0x66c0069c2c46626c8860bf5a47e7fe3675b248623d694ce2f5ed71894a70d9bb

From:

0x0dbb08f59bb20d9d2f5e1e0a37b41d8ce4753e79

50000 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

50000 DAI

Compound: cDAI Token

18.09.2020 07:03

Hash:

0x0d567abbec02e7f18da3f2e56817dc79ffbf7e45403b074114b892f7e7d4cc95

From:

0xe5f3dbcc3dcf75a6946822aae7df5160505d3069

50000 DAI

To:

0x0dbb08f59bb20d9d2f5e1e0a37b41d8ce4753e79

50000 DAI

18.09.2020 06:23

Hash:

0x85e2b39b84bc7cd7a6d06bc9db3ea5fb8876d23e001988ec1daa4aaf66814ead

From:

0x0dbb08f59bb20d9d2f5e1e0a37b41d8ce4753e79

35390.95076 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

35390.95076 DAI

Compound: cDAI Token

18.09.2020 06:20

Hash:

0x130d8878bf88abd7643dc07f1da756b9dee5a7c47036ee7b433c175fc7fd1afb

From:

0xae617a6632445e5418b8edfbb58c1166ef1202c7

35390.95076 DAI

To:

0x0dbb08f59bb20d9d2f5e1e0a37b41d8ce4753e79

35390.95076 DAI

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