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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x25b5af8926297591b7ae8bbf88d087efb87fda40

Address:

0x25b5af8926297591b7ae8bbf88d087efb87fda40

Received:444.61290231 dai

Sent:444.61290231 dai

Current balance:0 dai

Created:09.09.2022 17:50

Latest activity:25.03.2023 06:54

Incoming transactions:7

Outgoing transactions:18

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balance

Transactions list

Total: 25

25.03.2023 06:54

Hash:

0x5a18f08abc25150184b5828cd2d7aadbc9c351d6a1187384cffdf7a4e7178c09

From:

0x25b5af8926297591b7ae8bbf88d087efb87fda40

86.8742937581856 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

86.8742937581856 DAI

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Transactions list

Total: 25

25.03.2023 06:54

Hash:

0x5a18f08abc25150184b5828cd2d7aadbc9c351d6a1187384cffdf7a4e7178c09

From:

0x25b5af8926297591b7ae8bbf88d087efb87fda40

86.8742937581856 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

86.8742937581856 DAI

25.03.2023 06:47

Hash:

0x208a95020d97884f9daf4f9ed99428b62c9361a5b2abb496563ef43f061f2d63

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

86.8742937581856 DAI

To:

0x25b5af8926297591b7ae8bbf88d087efb87fda40

86.8742937581856 DAI

17.03.2023 07:56

Hash:

0x81cadafc652c93d5d9dea7c53cad53fbc60e58c18a126cf084e112aa5b03dfb2

From:

0x25b5af8926297591b7ae8bbf88d087efb87fda40

275.5881533818843 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

275.5881533818843 DAI

16.03.2023 11:34

Hash:

0x8347e3fa161a1a33352a69decbeb3c3daf7f9742d95b11a692294d7df4affd96

From:

0xb20bd5d04be54f870d5c0d3ca85d82b34b836405

10.003778126633796 DAI

To:

0x25b5af8926297591b7ae8bbf88d087efb87fda40

10.003778126633796 DAI

16.03.2023 09:55

Hash:

0xaa1b04080520ec50779080007b5b17e570dc45905c569aa34620384189b70e94

From:

0xa88800cd213da5ae406ce248380802bd53b47647

265.5843752552505 DAI

To:

0x25b5af8926297591b7ae8bbf88d087efb87fda40

265.5843752552505 DAI

08.11.2022 08:49

Hash:

0x709bdf8923a48a73bc95b569b0c5bc73fecd8e8caabcfa589d30d2914c3770ae

From:

0x25b5af8926297591b7ae8bbf88d087efb87fda40

3.75 DAI

To:

0xe6e3f947ccd0add1effde3bf3d210e5d711beace

3.75 DAI

19.09.2022 19:33

Hash:

0xbf13bd963f51e78066039c1499b1554e47e0cca2ea1ecfad0b9dcf37c9580111

From:

0x25b5af8926297591b7ae8bbf88d087efb87fda40

25 DAI

To:

0x94be9e31e2237f0c470ae5fc3c8908fa652e9c95

25 DAI

19.09.2022 19:33

Hash:

0xbf13bd963f51e78066039c1499b1554e47e0cca2ea1ecfad0b9dcf37c9580111

From:

0x25b5af8926297591b7ae8bbf88d087efb87fda40

1.25 DAI

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

1.25 DAI

gitcoin-grantee

19.09.2022 19:27

Hash:

0x7a64b0f040c21d93f314bd207d9d69453f419b2de97c5ead1a01ef3cc773baf1

From:

0x60594a405d53811d3bc4766596efd80fd545a270

30 DAI

To:

0x25b5af8926297591b7ae8bbf88d087efb87fda40

30 DAI

14.09.2022 18:29

Hash:

0x4cf01f7882f67b5dc10909e09e78c7398086703b248a0abe24747ea55f4ef983

From:

0x25b5af8926297591b7ae8bbf88d087efb87fda40

18.000455165730834 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

18.000455165730834 DAI

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