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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x7b59793ad075e4ce1e35181054759c080b8d965d

Address:

0x7b59793ad075e4ce1e35181054759c080b8d965d

balance

Transactions list

Total: 27

20.09.2023 23:23

Hash:

0x9afd7ea8ef3dd5caab38cfb2db67537b02830bd2229a40f6396639a2e5b71fe4

From:

0x7b59793ad075e4ce1e35181054759c080b8d965d

13.854913934255498 DAI

To:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

13.854913934255498 DAI

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Transactions list

Total: 27

20.09.2023 23:23

Hash:

0x9afd7ea8ef3dd5caab38cfb2db67537b02830bd2229a40f6396639a2e5b71fe4

From:

0x7b59793ad075e4ce1e35181054759c080b8d965d

13.854913934255498 DAI

To:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

13.854913934255498 DAI

22.08.2023 23:44

Hash:

0x814451da4fc9ed5a5a24ecb04874cea565ec02fb90fb48c7cdcea5e166ba5d46

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

13.854913934255498 DAI

balancer

To:

0x7b59793ad075e4ce1e35181054759c080b8d965d

13.854913934255498 DAI

15.04.2022 03:48

Hash:

0x1cf8ed28e3968eaae18bb68251f52ac02ed8aed28225a57e45f36c98a2419fa3

From:

0x7b59793ad075e4ce1e35181054759c080b8d965d

85.58415126444217 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

85.58415126444217 DAI

05.04.2022 16:25

Hash:

0xa709f61b5845124592168547cdcf8007a65ce8c9db3cbb871bf1f72cfd34e42a

From:

0x378ba9b73309be80bf4c2c027aad799766a7ed5a

85.58415126444217 DAI

To:

0x7b59793ad075e4ce1e35181054759c080b8d965d

85.58415126444217 DAI

18.03.2022 13:10

Hash:

0x385cc2bd0b9395975918fd92abf1f20dfcc898cff9d8f30561a30d3497d04d59

From:

0x7b59793ad075e4ce1e35181054759c080b8d965d

30000 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

30000 DAI

18.03.2022 12:03

Hash:

0xb116937ad934cb202ee86b4a61c184a5a3d8ddaf155ccd60288e958cec46dc2a

From:

0x7b59793ad075e4ce1e35181054759c080b8d965d

24790.198943832165 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

24790.198943832165 DAI

18.03.2022 12:02

Hash:

0xc71a41f0b15f64b36bcbedc3f11f166d6b1190ad97620016815b3b79578fdf82

From:

0xa79828df1850e8a3a3064576f380d90aecdd3359

54783.82706550302 DAI

To:

0x7b59793ad075e4ce1e35181054759c080b8d965d

54783.82706550302 DAI

22.02.2022 18:14

Hash:

0xd739ce807dcc94bd25b5ecbec92e898032b355d6fc5128b48ac4c18c803f35da

From:

0x378ba9b73309be80bf4c2c027aad799766a7ed5a

6.371878329148506 DAI

To:

0x7b59793ad075e4ce1e35181054759c080b8d965d

6.371878329148506 DAI

15.01.2022 02:07

Hash:

0xaa3cbef5175df9fbc85ac24e27b4909fd0b088669a82ae8f961905a1dec3e30c

From:

0x7b59793ad075e4ce1e35181054759c080b8d965d

3906.2244922972623 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

3906.2244922972623 DAI

14.01.2022 08:22

Hash:

0x659109ba21a74fd269e8c82d69a73940133780767742783eee398fcef652f1b9

From:

0xbf05058703d595a8616e142383bea0b01fac9426

3888.8396570578257 DAI

To:

0x7b59793ad075e4ce1e35181054759c080b8d965d

3888.8396570578257 DAI

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