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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x5f78fbab81f9892bbe379d88c8a224774411b0a9

Address:

0x5f78fbab81f9892bbe379d88c8a224774411b0a9

Received:27.706251560000002 dai

Sent:27.706251560000002 dai

Current balance:0 dai

Created:08.06.2020 02:06

Latest activity:23.10.2022 09:42

Incoming transactions:2

Outgoing transactions:21

Request address report

balance

Transactions list

Total: 23

23.10.2022 09:42

Hash:

0x6c28845c7b9642deea84fa062ce7ebe7cffb2d0601311b2e3aae786d9dd9f4a4

From:

0x5f78fbab81f9892bbe379d88c8a224774411b0a9

0.19985183568789744 DAI

To:

0x467194771dae2967aef3ecbedd3bf9a310c76c65

0.19985183568789744 DAI

bridge

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Reports

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Transactions list

Total: 23

23.10.2022 09:42

Hash:

0x6c28845c7b9642deea84fa062ce7ebe7cffb2d0601311b2e3aae786d9dd9f4a4

From:

0x5f78fbab81f9892bbe379d88c8a224774411b0a9

0.19985183568789744 DAI

To:

0x467194771dae2967aef3ecbedd3bf9a310c76c65

0.19985183568789744 DAI

bridge

25.08.2022 23:39

Hash:

0xc114b5f9edb0f1aa27b4dc5fac2fa5359dc8b2a050c0b7a21a5df4a381a70908

From:

0x5f78fbab81f9892bbe379d88c8a224774411b0a9

2.835717307e-9 DAI

To:

0x05fcb1c0c4c96ac965942cba44180e932968fdd1

2.835717307e-9 DAI

25.08.2022 23:27

Hash:

0x345a1c58e6951d673ecf70acd4e729c2819e5392d0cb31c18c737a94e707cae0

From:

0x5f78fbab81f9892bbe379d88c8a224774411b0a9

0.000148161476385246 DAI

To:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

0.000148161476385246 DAI

02.07.2022 15:48

Hash:

0x18976c83e4ab6ab1003e5e6aacafbf62a2127fc33342b10c87763f1c0730ca1a

From:

0x5f78fbab81f9892bbe379d88c8a224774411b0a9

15.206244362586775 DAI

To:

0x973693cd07f9b3b60a899ad1cc8415a25150bc48

15.206244362586775 DAI

05.06.2022 01:13

Hash:

0x1b757fefd95f06ec6b20ced9fb8dd0c80dfdb4d213b95ab4eed6c3b2deef62f0

From:

0x5f78fbab81f9892bbe379d88c8a224774411b0a9

1 DAI

To:

0x1b13f2a57eba8afc99a3d71c1af1bd10dbb461b5

1 DAI

30.04.2022 04:03

Hash:

0xb5e1986cc7bf650f8d636d09c1f5976679ce72944f9f7cad179b7f8d236e4905

From:

0x5f78fbab81f9892bbe379d88c8a224774411b0a9

1e-7 DAI

To:

0x5ef30b9986345249bc32d8928b7ee64de9435e39

1e-7 DAI

Maker

29.04.2022 22:31

Hash:

0x15d0279139b8ea674e1ddae4c3433b7e641e876b512e9f2ca24d69c8fc700b91

From:

0x5f78fbab81f9892bbe379d88c8a224774411b0a9

0.000001 DAI

To:

0x9759a6ac90977b93b58547b4a71c78317f391a28

0.000001 DAI

Maker

29.04.2022 22:01

Hash:

0xbe4e80211b56d2bd1ce60697ada08ff712ffff31708adb859c074813d7023d48

From:

0x5f78fbab81f9892bbe379d88c8a224774411b0a9

0.000001 DAI

To:

0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2

0.000001 DAI

Maker

29.04.2022 21:56

Hash:

0x62e7fc10007cf8873ef651b4b778fc3012da28ae894f8f0580cb184a0f3d7452

From:

0x5f78fbab81f9892bbe379d88c8a224774411b0a9

0.000001 DAI

To:

0xb3e5371d55e1e84bffe7d0b57bd9c6a4c6b3c635

0.000001 DAI

29.04.2022 21:35

Hash:

0x2a9c2c24eb62b6a66904dc88af4de2def44ca913d8138b904703dcf8c777219f

From:

0x5f78fbab81f9892bbe379d88c8a224774411b0a9

0.000001 DAI

To:

0x82ecd135dce65fbc6dbdd0e4237e0af93ffd5038

0.000001 DAI

Maker

1

2

3

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