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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x472740c19b29efebee05355d35ef85bab1a11aa4

Address:

0x472740c19b29efebee05355d35ef85bab1a11aa4

balance

Transactions list

Total: 23

12.04.2022 16:55

Hash:

0xa5263251049a624494e90ab838e986ec7c666994d1ef34938b03aa69ef002870

From:

0x472740c19b29efebee05355d35ef85bab1a11aa4

7957.9468468633195 DAI

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

7957.9468468633195 DAI

Celsius Network

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Transactions list

Total: 23

12.04.2022 16:55

Hash:

0xa5263251049a624494e90ab838e986ec7c666994d1ef34938b03aa69ef002870

From:

0x472740c19b29efebee05355d35ef85bab1a11aa4

7957.9468468633195 DAI

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

7957.9468468633195 DAI

Celsius Network

12.04.2022 16:29

Hash:

0x6d3a43088ce0f8b81766e83e981767af0ddb22bb02a8e27aa6555cda1ebfabdf

From:

0xa1a3a42cfdbf8e8a664ba2d7f6f78ca278e611db

7957.9468468633195 DAI

To:

0x472740c19b29efebee05355d35ef85bab1a11aa4

7957.9468468633195 DAI

02.12.2021 02:36

Hash:

0xc97cd546f50312d890f43d6a230bfef8e7bfbc9f847c26fce9bc1a584f20c1d5

From:

0x472740c19b29efebee05355d35ef85bab1a11aa4

10050 DAI

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

10050 DAI

Celsius Network

02.12.2021 02:00

Hash:

0x1bad8398a7c76eeea4d5b596e96e9d71d66beee1553368eeff8e82d100f4a026

From:

0xa1d8d972560c2f8144af871db508f0b0b10a3fbf

10050 DAI

To:

0x472740c19b29efebee05355d35ef85bab1a11aa4

10050 DAI

24.11.2021 00:36

Hash:

0xcfb5ea1d3482af0dd74e56acc1f176624c0e7dd8b44c03a87f3f61e5ec9bc947

From:

0x472740c19b29efebee05355d35ef85bab1a11aa4

15021.32117704 DAI

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

15021.32117704 DAI

Celsius Network

23.11.2021 18:06

Hash:

0xb9f808f5debecbc5af7120fa9dbc761cc12f6d157d257b99b0515c43f995c8f2

From:

0xa1d8d972560c2f8144af871db508f0b0b10a3fbf

15021.32117704 DAI

To:

0x472740c19b29efebee05355d35ef85bab1a11aa4

15021.32117704 DAI

09.08.2021 11:36

Hash:

0x12f21541724fd8191cf2ab28e979ceed21f52fe0da739923f777bdb6d39d21f3

From:

0x472740c19b29efebee05355d35ef85bab1a11aa4

2999.52266059 DAI

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

2999.52266059 DAI

Celsius Network

09.08.2021 04:38

Hash:

0x25d6ee136f0cdbe2ccbc9d6791c58f5a5c4130c9e6d1879b688a44d0a7a5aba4

From:

0x7abe0ce388281d2acf297cb089caef3819b13448

2999.52266059 DAI

To:

0x472740c19b29efebee05355d35ef85bab1a11aa4

2999.52266059 DAI

03.07.2021 17:29

Hash:

0x28e04df899124216d65832d31ee29d81398a472e24257c992e8aba8e11f2aebf

From:

0x472740c19b29efebee05355d35ef85bab1a11aa4

15505.44692 DAI

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

15505.44692 DAI

Celsius Network

03.07.2021 17:23

Hash:

0xcd34eab8b35b9691437681c1f3780da4d504f26867e954ddc6a93cbf28f429a8

From:

0x7abe0ce388281d2acf297cb089caef3819b13448

15007.35072 DAI

To:

0x472740c19b29efebee05355d35ef85bab1a11aa4

15007.35072 DAI

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