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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x13d1ba88e50443dd6e97f4b44b0986453fc24c97

Address:

0x13d1ba88e50443dd6e97f4b44b0986453fc24c97

balance

Transactions list

Total: 39

12.06.2023 13:23

Hash:

0x069568176fbc1ad1126b7ebcc0b0281cb28ab4fa698658cdf45f57e4bb0bfb76

From:

0x13d1ba88e50443dd6e97f4b44b0986453fc24c97

3845.0603600469594 DAI

To:

0x9b9bb4fabb5e695e253f3ac8492d33cffc37e7ba

3845.0603600469594 DAI

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Transactions list

Total: 39

12.06.2023 13:23

Hash:

0x069568176fbc1ad1126b7ebcc0b0281cb28ab4fa698658cdf45f57e4bb0bfb76

From:

0x13d1ba88e50443dd6e97f4b44b0986453fc24c97

3845.0603600469594 DAI

To:

0x9b9bb4fabb5e695e253f3ac8492d33cffc37e7ba

3845.0603600469594 DAI

12.06.2023 13:21

Hash:

0x25f4fca11d4ec457ebaec955c719d50ece1711e6862f545367bc2d5a3b3c578d

From:

0x60594a405d53811d3bc4766596efd80fd545a270

3844.895916683604 DAI

To:

0x13d1ba88e50443dd6e97f4b44b0986453fc24c97

3844.895916683604 DAI

02.06.2023 17:07

Hash:

0x8edca842023210ce5a7a8b4b10c254e9361d6bb88b0e9a1d45c5e754a9e150b0

From:

0x13d1ba88e50443dd6e97f4b44b0986453fc24c97

3021 DAI

To:

0x9b9bb4fabb5e695e253f3ac8492d33cffc37e7ba

3021 DAI

20.05.2023 15:08

Hash:

0x923f4caccf53273cb47568abf042f586162722312f4673f4612e201977c5535b

From:

0x13d1ba88e50443dd6e97f4b44b0986453fc24c97

7000 DAI

To:

0x9b9bb4fabb5e695e253f3ac8492d33cffc37e7ba

7000 DAI

20.05.2023 15:06

Hash:

0x9d91c5d8dca007023013797001b75383ebe49610884423f2bc26701d665d8466

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

9741.735763018954 DAI

To:

0x13d1ba88e50443dd6e97f4b44b0986453fc24c97

9741.735763018954 DAI

08.05.2023 22:47

Hash:

0x5e802d03272ba896c1d7a949015c0fedc0ea695bc4a23aae2bd23cc3636ddd45

From:

0x13d1ba88e50443dd6e97f4b44b0986453fc24c97

7300 DAI

To:

0x9b9bb4fabb5e695e253f3ac8492d33cffc37e7ba

7300 DAI

08.05.2023 22:45

Hash:

0xa51c6c9f1a417ae0459afdd70f83204bb55c7aab75cde0b0df472daf5d21dd7d

From:

0x60594a405d53811d3bc4766596efd80fd545a270

6569.860792056355 DAI

To:

0x13d1ba88e50443dd6e97f4b44b0986453fc24c97

6569.860792056355 DAI

17.04.2023 13:23

Hash:

0x0aa637aaac8217911222be81223fb47690941c6e3861e1078475c070e5d086cb

From:

0x13d1ba88e50443dd6e97f4b44b0986453fc24c97

7000 DAI

To:

0x9b9bb4fabb5e695e253f3ac8492d33cffc37e7ba

7000 DAI

17.04.2023 13:20

Hash:

0x154c52642e64f2a58e1e73b076c0ad0984bdce7f8064e7d37d0cb1cc37b97071

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

8008.574022714342 DAI

To:

0x13d1ba88e50443dd6e97f4b44b0986453fc24c97

8008.574022714342 DAI

08.03.2023 14:40

Hash:

0x720060b3a9b8e414598c3f28bc2218d96cf01d5839cde127e4323b5151b9bd7e

From:

0x13d1ba88e50443dd6e97f4b44b0986453fc24c97

0 DAI

To:

0x9b9fe53b351c98f54086aa1612daab4f4537e7ba

0 DAI

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