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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x4070e40fc3e382437ab7bac2249205d276bdd15a

Address:

0x4070e40fc3e382437ab7bac2249205d276bdd15a

balance

Transactions list

Total: 268

20.04.2024 00:26

Hash:

0x2a4344cc8abd1f51235bad20e633c90cec0ac0c3976d5e1e50f477330e604f1d

From:

0x4070e40fc3e382437ab7bac2249205d276bdd15a

140.12485255343074 DAI

To:

0x49e5a4d8ddfa30c6225aea4899db4ad6f5478bff

140.12485255343074 DAI

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Reports

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Transactions list

Total: 268

20.04.2024 00:26

Hash:

0x2a4344cc8abd1f51235bad20e633c90cec0ac0c3976d5e1e50f477330e604f1d

From:

0x4070e40fc3e382437ab7bac2249205d276bdd15a

140.12485255343074 DAI

To:

0x49e5a4d8ddfa30c6225aea4899db4ad6f5478bff

140.12485255343074 DAI

19.04.2024 20:58

Hash:

0xca5f3633cc954875a96fd83aab064f39aef1eace72dcb356450f8e62fe4e2f76

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

140.12485223664498 DAI

To:

0x4070e40fc3e382437ab7bac2249205d276bdd15a

140.12485223664498 DAI

24.09.2023 12:04

Hash:

0x9f09eda666eed8e287cfebfc381f1ba4ac76d649c2e1f25ffe8f9c8acbb88b2d

From:

0x4070e40fc3e382437ab7bac2249205d276bdd15a

139.97410959094557 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

139.97410959094557 DAI

24.09.2023 11:58

Hash:

0x29ec8c0648c323fa62955501ca5aea40ca7f0cbbe473899ba703debbdb9a3f8b

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

139.97410990773136 DAI

To:

0x4070e40fc3e382437ab7bac2249205d276bdd15a

139.97410990773136 DAI

19.01.2021 20:10

Hash:

0x81b6144b2affc7924899231ecf9a0350c90855e2b8b1a9f53464b0deaf0f8192

From:

0x4070e40fc3e382437ab7bac2249205d276bdd15a

692.097231451164 DAI

To:

0x517f9dd285e75b599234f7221227339478d0fcc8

692.097231451164 DAI

15.01.2021 19:40

Hash:

0xecdd2ea0b12e0aac042f1779c9af624f009990680be212b21338d47e532f5dc2

From:

0x4070e40fc3e382437ab7bac2249205d276bdd15a

100 DAI

To:

0xb20bd5d04be54f870d5c0d3ca85d82b34b836405

100 DAI

14.01.2021 20:38

Hash:

0xb6efadfe4e7841e0905689cf9f3515781d055d8354f3ad37bd41950974b965a5

From:

0x4070e40fc3e382437ab7bac2249205d276bdd15a

105 DAI

To:

0xb20bd5d04be54f870d5c0d3ca85d82b34b836405

105 DAI

14.01.2021 20:35

Hash:

0x73023c8695c31c48da9664d4d30f42a25ca4232a1df495eb8be821970dda1fa9

From:

0x4070e40fc3e382437ab7bac2249205d276bdd15a

100 DAI

To:

0xb20bd5d04be54f870d5c0d3ca85d82b34b836405

100 DAI

14.01.2021 10:49

Hash:

0xc0a7793b39a05d385308cf64e17411925a13facaa22590619fc776a942450a20

From:

0x4070e40fc3e382437ab7bac2249205d276bdd15a

100 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

100 DAI

14.01.2021 08:42

Hash:

0xa3628c9434c4c090ed5fab662872511d6613aa5bfdcc589bb3eea8d35ec5b7a5

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

487.49549098778766 DAI

To:

0x4070e40fc3e382437ab7bac2249205d276bdd15a

487.49549098778766 DAI

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