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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x75428cf08e78d92bd12ea8fce8489212515f0d56

Address:

0x75428cf08e78d92bd12ea8fce8489212515f0d56

balance

Transactions list

Total: 11

25.01.2022 02:42

Hash:

0xd53d7d300d97108a3ed7d2a3baf27ac05fd9ac9dd4138a9bdc4f54a62b530cd5

From:

0x75428cf08e78d92bd12ea8fce8489212515f0d56

9969.49492625926 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

9969.49492625926 DAI

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Transactions list

Total: 11

25.01.2022 02:42

Hash:

0xd53d7d300d97108a3ed7d2a3baf27ac05fd9ac9dd4138a9bdc4f54a62b530cd5

From:

0x75428cf08e78d92bd12ea8fce8489212515f0d56

9969.49492625926 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

9969.49492625926 DAI

13.01.2022 04:48

Hash:

0xadd0f510a87946283afe21e46f5a365dc95c530faccb1a38478408f9669522ac

From:

0x75428cf08e78d92bd12ea8fce8489212515f0d56

10000 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

10000 DAI

10.01.2022 19:53

Hash:

0x1138af9781e977446adaaad63aa057e40801b0bbb16ecb2ac4284e9001638807

From:

0x055475920a8c93cffb64d039a8205f7acc7722d3

19969.49492625926 DAI

To:

0x75428cf08e78d92bd12ea8fce8489212515f0d56

19969.49492625926 DAI

10.01.2022 18:08

Hash:

0x5665f5717709aa9f76753b21e38b769989054f9c6528cbd628592fbc9ecbc0be

From:

0x75428cf08e78d92bd12ea8fce8489212515f0d56

16522.186659038038 DAI

To:

0x055475920a8c93cffb64d039a8205f7acc7722d3

16522.186659038038 DAI

31.12.2021 18:50

Hash:

0x23b59dd6496b8b75b508e78b30f4e7dc368553c4366766cf876681b09140a249

From:

0x055475920a8c93cffb64d039a8205f7acc7722d3

16522.186659038038 DAI

To:

0x75428cf08e78d92bd12ea8fce8489212515f0d56

16522.186659038038 DAI

28.12.2021 20:40

Hash:

0x2aeb70b25e8f3eb944aea8a383c83c25a81bfbe2a0386bb0cdba57f69cd7ba8b

From:

0x75428cf08e78d92bd12ea8fce8489212515f0d56

15041.446284017477 DAI

To:

0x055475920a8c93cffb64d039a8205f7acc7722d3

15041.446284017477 DAI

28.12.2021 07:52

Hash:

0x522fc8f0e1b7776472b5daf62dd319e21f7fd4a583de98d974d0b1c67ca84582

From:

0x055475920a8c93cffb64d039a8205f7acc7722d3

15041.446284017477 DAI

To:

0x75428cf08e78d92bd12ea8fce8489212515f0d56

15041.446284017477 DAI

28.12.2021 05:20

Hash:

0x0d67888ab1ec1813f8483b9b61b5b16c261d232221afc1e4e6c0ce0c881254d0

From:

0x75428cf08e78d92bd12ea8fce8489212515f0d56

13954.788260236126 DAI

To:

0x055475920a8c93cffb64d039a8205f7acc7722d3

13954.788260236126 DAI

28.12.2021 01:37

Hash:

0x21ee6cf06d806331de770fd5f7aae7ce5abca57ad3216b25473873b65bc6c799

From:

0x055475920a8c93cffb64d039a8205f7acc7722d3

13954.788260236126 DAI

To:

0x75428cf08e78d92bd12ea8fce8489212515f0d56

13954.788260236126 DAI

27.12.2021 03:11

Hash:

0x1f0fde61c049de0dd20349455d79d45d4db49bc15825bfe6f10913c9536422f2

From:

0x75428cf08e78d92bd12ea8fce8489212515f0d56

3382.96827168792 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

3382.96827168792 DAI

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