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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x50cfc00594c4e2833771bf321b9b99b3777526e6

Address:

0x50cfc00594c4e2833771bf321b9b99b3777526e6

balance

Transactions list

Total: 18

18.12.2021 00:37

Hash:

0xfc917bdcec5996d717970fceef328fd2e8de27c5b8ff93b44fae28f909eb53be

From:

0x50cfc00594c4e2833771bf321b9b99b3777526e6

171.7274818683289 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

171.7274818683289 DAI

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Reports

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Transactions list

Total: 18

18.12.2021 00:37

Hash:

0xfc917bdcec5996d717970fceef328fd2e8de27c5b8ff93b44fae28f909eb53be

From:

0x50cfc00594c4e2833771bf321b9b99b3777526e6

171.7274818683289 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

171.7274818683289 DAI

18.07.2021 18:22

Hash:

0x57ec1dabe2540953059802d41426a7aafbd74392a6db2d5d2da5fab1ef8b28b9

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

171.7274818683289 DAI

To:

0x50cfc00594c4e2833771bf321b9b99b3777526e6

171.7274818683289 DAI

28.02.2021 21:51

Hash:

0x272920148f5e66594c6512672b5e7fcaba2c2bc3ecb908e5f57009c92614a2f9

From:

0x50cfc00594c4e2833771bf321b9b99b3777526e6

24913.87966717254 DAI

To:

0x09482d9d4797808d0789670f7bdea23caf7f3dfe

24913.87966717254 DAI

28.02.2021 21:37

Hash:

0xc595fa1b4cd80daa74e69c0877595a1626503b3da8af9f7b3572bccfd52f9706

From:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

24913.87966717254 DAI

Compound: cDAI Token

To:

0x50cfc00594c4e2833771bf321b9b99b3777526e6

24913.87966717254 DAI

08.02.2021 18:04

Hash:

0xff0b043d873f4d2e02033b640449a4a1afbca3376c1602540919f857f411ff71

From:

0x50cfc00594c4e2833771bf321b9b99b3777526e6

24780.117064040474 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

24780.117064040474 DAI

Compound: cDAI Token

08.02.2021 17:55

Hash:

0xc792ddeb13a7d0cd92d591396e7814832e9c282c9b2f8f743bad292ca9a4256c

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

17073.393012658522 DAI

To:

0x50cfc00594c4e2833771bf321b9b99b3777526e6

17073.393012658522 DAI

07.02.2021 18:54

Hash:

0x1c0ce478d6bb86597cb344b0ddf4f23283bcab17a8adee5dbe3f4c16b620f8cb

From:

0x50cfc00594c4e2833771bf321b9b99b3777526e6

6000 DAI

To:

0xda9b549a41abd5d01c40091820e1ba6bab1c2d74

6000 DAI

06.02.2021 19:16

Hash:

0x6a5819bb0bf1ea5fe053991b9de234312c1e05790785c3c1916828452a374a91

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

6001.482955811895 DAI

To:

0x50cfc00594c4e2833771bf321b9b99b3777526e6

6001.482955811895 DAI

04.02.2021 15:50

Hash:

0xb7bc44abdf09c1c5a869de760c7dc49fb20d779e94ba2667c90ce4da330b8224

From:

0xf90e98f3d8dce44632e5020abf2e122e0f99dfab

3781.948619391777 DAI

Dex

To:

0x50cfc00594c4e2833771bf321b9b99b3777526e6

3781.948619391777 DAI

01.02.2021 14:26

Hash:

0xd9616e94fe54f8c218e72ea0b271c84fa04815f275f6343bf42861c2564d53d5

From:

0x50cfc00594c4e2833771bf321b9b99b3777526e6

5293.527715541747 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

5293.527715541747 DAI

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