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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x0fffdb30f9c98e7e721e9236ce4f5968665b1a90

Address:

0x0fffdb30f9c98e7e721e9236ce4f5968665b1a90

balance

Transactions list

Total: 9

30.09.2020 20:03

Hash:

0x5492577d6cdf30e0238af9d8a5a4416fdaa7400d8eb1ea0240d07634d0423bcb

From:

0x0fffdb30f9c98e7e721e9236ce4f5968665b1a90

1900.7215750477721 DAI

To:

0xb20bd5d04be54f870d5c0d3ca85d82b34b836405

1900.7215750477721 DAI

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Reports

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Transactions list

Total: 9

30.09.2020 20:03

Hash:

0x5492577d6cdf30e0238af9d8a5a4416fdaa7400d8eb1ea0240d07634d0423bcb

From:

0x0fffdb30f9c98e7e721e9236ce4f5968665b1a90

1900.7215750477721 DAI

To:

0xb20bd5d04be54f870d5c0d3ca85d82b34b836405

1900.7215750477721 DAI

30.09.2020 20:01

Hash:

0xdfccf81f37b3544b9ebfe3e9bcc2c65f62b8e6ae5a7b7597f4ac5d6339586485

From:

0x5e37996bcff8c169e77b00d7b6e7261bbc60761e

1900.7215750477721 DAI

To:

0x0fffdb30f9c98e7e721e9236ce4f5968665b1a90

1900.7215750477721 DAI

31.07.2020 03:41

Hash:

0xac89f0801910f1d036056854ada256252309a59697a73dd510fea6705fbf0951

From:

0x0fffdb30f9c98e7e721e9236ce4f5968665b1a90

17 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

17 DAI

29.07.2020 05:20

Hash:

0x199cba66d6c0370fc372cf3d8506b9b85dfde8d763a8b570d9c7d7846e3fb966

From:

0x0fffdb30f9c98e7e721e9236ce4f5968665b1a90

550.9700793703215 DAI

To:

0xbe1c2a13d013698984c202fd3d6a86f6b6237e5e

550.9700793703215 DAI

28.07.2020 22:46

Hash:

0xba4d039c3c684b4375dcd40e7346e3a63c07f6dc7cbe2060a138bbc1dbd672e7

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

567.9700793703215 DAI

To:

0x0fffdb30f9c98e7e721e9236ce4f5968665b1a90

567.9700793703215 DAI

28.07.2020 22:29

Hash:

0xaaa338bb020c2532cc3885db0268d7e6ef66c1c1699109720b99400aa5dde086

From:

0x0fffdb30f9c98e7e721e9236ce4f5968665b1a90

567.544011518819 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

567.544011518819 DAI

28.07.2020 16:56

Hash:

0x9036ee2a6af6a5cfb496f8f1d07e733d848f67b2832981614092ee5def474c79

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

567.544011518819 DAI

To:

0x0fffdb30f9c98e7e721e9236ce4f5968665b1a90

567.544011518819 DAI

18.02.2020 23:04

Hash:

0x51378ae2c3e44dfc23347c3ab47b19b8cd0bbfb75ac7ccea5f6c0436f89a2326

From:

0x0fffdb30f9c98e7e721e9236ce4f5968665b1a90

100.42362371440174 DAI

To:

0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667

100.42362371440174 DAI

14.02.2020 04:09

Hash:

0x4cbfe14cd446e95de6fc640035cc55732f100a67953d86c7f51c61f428a70990

From:

0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667

100.42362371440174 DAI

To:

0x0fffdb30f9c98e7e721e9236ce4f5968665b1a90

100.42362371440174 DAI

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