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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x129ba495bd1f304a66ec2516db8c98b8f2a7c793

Address:

0x129ba495bd1f304a66ec2516db8c98b8f2a7c793

balance

Transactions list

Total: 65

08.06.2021 04:15

Hash:

0x398ac0dda2ea81a4164a799a8fd60193227975dcc6f7d7d4601c1ea539c2c617

From:

0x129ba495bd1f304a66ec2516db8c98b8f2a7c793

0.02735769596221751 ETH

To:

0xd3e52099a6a48f132cb23b1364b7dee212d862f6

0.02735769596221751 ETH

21.05.2021 09:44

Hash:

0x697325fad8e72035e31a20ea9da9fb7bf952243880a4ff7b27a5054864d64e62

From:

0x129ba495bd1f304a66ec2516db8c98b8f2a7c793

0.0014 ETH

To:

0xd3e52099a6a48f132cb23b1364b7dee212d862f6

0.0014 ETH

21.05.2021 09:36

Hash:

0x244768a056b7ebcb8af2fb2b68e2cd287e96f951ba4846d72e33400d08f8f588

From:

0x129ba495bd1f304a66ec2516db8c98b8f2a7c793

0.0014 ETH

To:

0xd3e52099a6a48f132cb23b1364b7dee212d862f6

0.0014 ETH

21.05.2021 07:13

Hash:

0x2b5740e7c3c53ae9703427715bd02a6bf8a28381fbb4b27f58d447e8afb3f56d

From:

0x129ba495bd1f304a66ec2516db8c98b8f2a7c793

0.001986556 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.001986556 ETH

Maker

21.05.2021 07:13

Hash:

0x2b5740e7c3c53ae9703427715bd02a6bf8a28381fbb4b27f58d447e8afb3f56d

From:

0x129ba495bd1f304a66ec2516db8c98b8f2a7c793

514.72663 DAI

To:

0xd3e52099a6a48f132cb23b1364b7dee212d862f6

514.72663 DAI

21.05.2021 07:12

Hash:

0x20ba458ca612df372e723e5c63983e2b220e41c6bd832b32f5c1c573c8cda7a6

From:

0x129ba495bd1f304a66ec2516db8c98b8f2a7c793

0.0019851832 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.0019851832 ETH

Maker

21.05.2021 07:12

Hash:

0x20ba458ca612df372e723e5c63983e2b220e41c6bd832b32f5c1c573c8cda7a6

From:

0x129ba495bd1f304a66ec2516db8c98b8f2a7c793

10 DAI

To:

0xd3e52099a6a48f132cb23b1364b7dee212d862f6

10 DAI

21.05.2021 07:08

Hash:

0x32682f698207303ead7cfce20d1401f6ba0966151dffa3a18d4682d37ca34714

From:

0xf399daa096b2fb9d019031d482433c5bc966d5ce

0.0024 ETH

To:

0x129ba495bd1f304a66ec2516db8c98b8f2a7c793

0.0024 ETH

21.05.2021 07:08

Hash:

0x9b00f07ef0022175fd5927cc96348cb20cef6b2f051b95c46742ab67ad7bfae9

From:

0xf399daa096b2fb9d019031d482433c5bc966d5ce

0.0024 ETH

To:

0x129ba495bd1f304a66ec2516db8c98b8f2a7c793

0.0024 ETH

06.05.2021 12:45

Hash:

0xafcd5297ce75f30f2c52d443e8fd7debd97c10c16b1ac0307c3a52f819053880

From:

0x503828976d22510aad0201ac7ec88293211d23da

514.72663 DAI

To:

0x129ba495bd1f304a66ec2516db8c98b8f2a7c793

514.72663 DAI

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