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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x152254c00a481e75b392db07538a8a35aa83b971

Address:

0x152254c00a481e75b392db07538a8a35aa83b971

balance

Transactions list

Total: 72

18.11.2022 05:05

Hash:

0xa0c7485642ddb0abd0019f2abf6ac5e14a583e137899e60899a3e7435c700e35

From:

0x152254c00a481e75b392db07538a8a35aa83b971

102.71736575756711 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

102.71736575756711 DAI

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Transactions list

Total: 72

18.11.2022 05:05

Hash:

0xa0c7485642ddb0abd0019f2abf6ac5e14a583e137899e60899a3e7435c700e35

From:

0x152254c00a481e75b392db07538a8a35aa83b971

102.71736575756711 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

102.71736575756711 DAI

17.06.2022 08:50

Hash:

0x802fa96ef59fb6da6a321225f239647a957a42b0ae9d3105739468889e0d68fa

From:

0xc36442b4a4522e871399cd717abdd847ab11fe88

102.67770835763667 DAI

To:

0x152254c00a481e75b392db07538a8a35aa83b971

102.67770835763667 DAI

01.06.2022 06:52

Hash:

0x12854af9b233913a815d78190817393a3d4817d0d3bf5a794330facd93c64dbe

From:

0x152254c00a481e75b392db07538a8a35aa83b971

10.3 DAI

To:

0xab5f6b2b24b5e7b8ee5218d534f0ff8cffd88d5c

10.3 DAI

31.05.2022 04:07

Hash:

0x1ba5087fa16737a569c8074404d41f44b06ac5930526a3ea8a6cd8ff7d53be4d

From:

0x152254c00a481e75b392db07538a8a35aa83b971

46 DAI

To:

0xab5f6b2b24b5e7b8ee5218d534f0ff8cffd88d5c

46 DAI

31.05.2022 03:41

Hash:

0xa1a3eb1eca09afbb59702dda6a3fba0297c5f097be5d1ff8093181a58a17c5d2

From:

0x152254c00a481e75b392db07538a8a35aa83b971

43 DAI

To:

0x0437465dfb5b79726e35f08559b0cbea55bb585c

43 DAI

31.05.2022 03:39

Hash:

0xa05d03051d4e5c94ca231f6f731781617114a724b70c68328a849b09688b9678

From:

0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8

99.33965739993042 DAI

To:

0x152254c00a481e75b392db07538a8a35aa83b971

99.33965739993042 DAI

07.05.2021 10:09

Hash:

0xef51abf43ee6d93848bc6a020f7f85eb8d086b5de9000d0db29b43e79a393df6

From:

0x152254c00a481e75b392db07538a8a35aa83b971

198.6672639134055 DAI

To:

0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8

198.6672639134055 DAI

09.04.2021 01:21

Hash:

0x85bc9522811b15f29c7b9ae68b4ccfefe2ff17a3fc44607aaf8fd909a4e3e385

From:

0x1bd435f3c054b6e901b7b108a0ab7617c808677b

65.9729954034563 DAI

Dex

To:

0x152254c00a481e75b392db07538a8a35aa83b971

65.9729954034563 DAI

16.03.2021 07:27

Hash:

0x574e5edf537ee4f79e39acc134f7d90f8308880b9ec2d7537910dbcc6e59f337

From:

0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd

132.69426850994918 DAI

To:

0x152254c00a481e75b392db07538a8a35aa83b971

132.69426850994918 DAI

01.02.2021 06:12

Hash:

0x007751ed43c235505899d029e7de51a70e075edf25f10cbba2a9398baf5d6aaf

From:

0x152254c00a481e75b392db07538a8a35aa83b971

1397.4267998211537 DAI

To:

0x0379da7a5895d13037b6937b109fa8607a659adf

1397.4267998211537 DAI

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