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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x47bca718ad5bf96e32fd9477e914d353bfe3b9c7

Address:

0x47bca718ad5bf96e32fd9477e914d353bfe3b9c7

balance

Transactions list

Total: 28

09.12.2022 01:59

Hash:

0xa7e492be9431a5543764040c5c5c5e3ebcb6f05c265572e336209532d87bd9ae

From:

0x47bca718ad5bf96e32fd9477e914d353bfe3b9c7

7343.56382815237 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

7343.56382815237 DAI

Compound: cDAI Token

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Transactions list

Total: 28

09.12.2022 01:59

Hash:

0xa7e492be9431a5543764040c5c5c5e3ebcb6f05c265572e336209532d87bd9ae

From:

0x47bca718ad5bf96e32fd9477e914d353bfe3b9c7

7343.56382815237 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

7343.56382815237 DAI

Compound: cDAI Token

09.12.2022 01:58

Hash:

0x7b229d24da33db93ff0704b86909817a54a1e24779381a2ac701e57dc79fc264

From:

0x1111111254fb6c44bac0bed2854e76f90643097d

7343.56382815237 DAI

To:

0x47bca718ad5bf96e32fd9477e914d353bfe3b9c7

7343.56382815237 DAI

11.11.2022 02:54

Hash:

0xa0c2bac22771309074809af1a2c9a406d2d510fa6186a1d79b515985bfad8674

From:

0x47bca718ad5bf96e32fd9477e914d353bfe3b9c7

8375.032244515156 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

8375.032244515156 DAI

Compound: cDAI Token

11.11.2022 02:54

Hash:

0xa0c2bac22771309074809af1a2c9a406d2d510fa6186a1d79b515985bfad8674

From:

0x1111111254fb6c44bac0bed2854e76f90643097d

8375.032244515156 DAI

To:

0x47bca718ad5bf96e32fd9477e914d353bfe3b9c7

8375.032244515156 DAI

18.06.2022 15:33

Hash:

0xe201ccef060d284b5c62cbee57c4699d7ce10c1cfe24743df357b20c8a619837

From:

0x47bca718ad5bf96e32fd9477e914d353bfe3b9c7

4999.340392627343 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

4999.340392627343 DAI

Compound: cDAI Token

18.06.2022 15:31

Hash:

0xba6583c463a6d96345732fbbff42cee28e0eb309752baf556ae04022f1be1056

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

4998.636228 DAI

Paraswap V5

To:

0x47bca718ad5bf96e32fd9477e914d353bfe3b9c7

4998.636228 DAI

13.06.2022 02:05

Hash:

0x657f7c24e57027ad1e2736c36b56901d1a7d2d92b3d09ffd060525bd188c906f

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

14812.572274504424 DAI

Paraswap V5

To:

0x47bca718ad5bf96e32fd9477e914d353bfe3b9c7

14812.572274504424 DAI

13.06.2022 02:05

Hash:

0x657f7c24e57027ad1e2736c36b56901d1a7d2d92b3d09ffd060525bd188c906f

From:

0x47bca718ad5bf96e32fd9477e914d353bfe3b9c7

14812.572274504424 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

14812.572274504424 DAI

Compound: cDAI Token

13.06.2022 01:39

Hash:

0xbf1796904683b227b34714d1928347f16b4e6af889778f9efd2bf3670966d9c1

From:

0x47bca718ad5bf96e32fd9477e914d353bfe3b9c7

10128 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

10128 DAI

Compound: cDAI Token

13.06.2022 01:25

Hash:

0xef5bd2c821f7c9e482433925dfbb52a8f97bc8b3cd9eab67cd660e729e430d31

From:

0x1111111254fb6c44bac0bed2854e76f90643097d

10128.704164627343 DAI

To:

0x47bca718ad5bf96e32fd9477e914d353bfe3b9c7

10128.704164627343 DAI

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