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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x12b1c557304206d2b8f252f13ebecf881cc08f27

Address:

0x12b1c557304206d2b8f252f13ebecf881cc08f27

balance

Transactions list

Total: 23

04.12.2021 06:12

Hash:

0xc4966840d5616f483987b48c91cdef979f7d2bdc437192b7ed5fe67da71e100d

From:

0x12b1c557304206d2b8f252f13ebecf881cc08f27

63954.43131224379 DAI

To:

0xbe7dd6599b2e3601c5de98dbc831e44528edeb09

63954.43131224379 DAI

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Reports

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Transactions list

Total: 23

04.12.2021 06:12

Hash:

0xc4966840d5616f483987b48c91cdef979f7d2bdc437192b7ed5fe67da71e100d

From:

0x12b1c557304206d2b8f252f13ebecf881cc08f27

63954.43131224379 DAI

To:

0xbe7dd6599b2e3601c5de98dbc831e44528edeb09

63954.43131224379 DAI

04.12.2021 06:07

Hash:

0x668d4b1ab9e4a43b4d824f3f6def2f7df4eba31c9208dfa5ae3cbc341be77e25

From:

0x60594a405d53811d3bc4766596efd80fd545a270

63954.43131224379 DAI

To:

0x12b1c557304206d2b8f252f13ebecf881cc08f27

63954.43131224379 DAI

03.02.2021 04:14

Hash:

0x77e5e5fe47e272a4ffaab4ef00727b93f1a6cf1e9c7a1f1672c9b006b19cd342

From:

0x12b1c557304206d2b8f252f13ebecf881cc08f27

25156.053333246127 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

25156.053333246127 DAI

03.02.2021 02:28

Hash:

0xef0ed09c6afcfd6c0f55dc080874bbbe6d5b16a5681a6cf804ff0b3a2d06f5b7

From:

0x12b1c557304206d2b8f252f13ebecf881cc08f27

5000 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

5000 DAI

03.02.2021 02:22

Hash:

0x7649236f185b20cd8afb5e51fd2122e170be683aa9b40924d5865b12382c5520

From:

0x12b1c557304206d2b8f252f13ebecf881cc08f27

4889.816551326895 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

4889.816551326895 DAI

03.02.2021 02:17

Hash:

0x28f38281e6cb8aa45bdcf4e0a36400b6734683ca3155dea815f72fd129954677

From:

0x12b1c557304206d2b8f252f13ebecf881cc08f27

3869.1098516956995 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

3869.1098516956995 DAI

03.02.2021 02:00

Hash:

0x2fca71350839b685612ffc85b5f272a386b4c309ec0e23842001099b123e3c2a

From:

0x12b1c557304206d2b8f252f13ebecf881cc08f27

2000 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

2000 DAI

03.02.2021 01:50

Hash:

0x32b6f68068f0d525d34a3a64b1c95cb04a1793e7b7700f02e50bb2c8947954a9

From:

0x0379da7a5895d13037b6937b109fa8607a659adf

40914.979736268724 DAI

To:

0x12b1c557304206d2b8f252f13ebecf881cc08f27

40914.979736268724 DAI

13.01.2021 11:12

Hash:

0xef7ef5ef3435c1e7d4a2b0b1cc1b3bc01401e0ec417ec574722983c9ee22691a

From:

0x12b1c557304206d2b8f252f13ebecf881cc08f27

67178.51299179028 DAI

To:

0x0379da7a5895d13037b6937b109fa8607a659adf

67178.51299179028 DAI

12.01.2021 15:04

Hash:

0xafc299629e2133229b2a3899f04b5c84f6aff42864a356bb2f03133ced9d5a0d

From:

0x0379da7a5895d13037b6937b109fa8607a659adf

67178.51299179028 DAI

To:

0x12b1c557304206d2b8f252f13ebecf881cc08f27

67178.51299179028 DAI

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