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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x93fc1f35f53a9553534979233caf273214c51fd7

Address:

0x93fc1f35f53a9553534979233caf273214c51fd7

balance

Transactions list

Total: 85

27.04.2023 08:51

Hash:

0xdf8afb30d95518aae86c2ab560cbb76eee91118b84779f0d5af178b82c5a89b9

From:

0x93fc1f35f53a9553534979233caf273214c51fd7

3296.5194638701923 DAI

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

3296.5194638701923 DAI

balancer

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Reports

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Transactions list

Total: 85

27.04.2023 08:51

Hash:

0xdf8afb30d95518aae86c2ab560cbb76eee91118b84779f0d5af178b82c5a89b9

From:

0x93fc1f35f53a9553534979233caf273214c51fd7

3296.5194638701923 DAI

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

3296.5194638701923 DAI

balancer

22.04.2023 13:26

Hash:

0xe13095f748b81fd66261249c3d1afb57a87148b85857e4f558147e8f09d9f6a3

From:

0x93fc1f35f53a9553534979233caf273214c51fd7

1100.1685647838133 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

1100.1685647838133 DAI

19.04.2023 14:02

Hash:

0x788ade10604af06c8579104d9c9286799a70c900730c7eddf5380ac51b3ff7e7

From:

0x93fc1f35f53a9553534979233caf273214c51fd7

10000 DAI

To:

0x06feb7a047e540b8d92620a2c13ec96e1ff5e19b

10000 DAI

19.04.2023 09:27

Hash:

0x242ddb2354347f727257e1e0f26a61e39a78345c9e0d9406f64b276f3159dc2f

From:

0xa8f32cceb477d30a5e6603b498f01c6170175f1f

4396.6880472587545 DAI

To:

0x93fc1f35f53a9553534979233caf273214c51fd7

4396.6880472587545 DAI

19.04.2023 09:18

Hash:

0x4eb404ed928b8fd6a7489d77b01c822dd29c615f2b57ce26f7cfc6d35d2a5963

From:

0x60594a405d53811d3bc4766596efd80fd545a270

1119.5068 DAI

To:

0x93fc1f35f53a9553534979233caf273214c51fd7

1119.5068 DAI

19.04.2023 09:08

Hash:

0x10e649a29993dbf61c89c6aaaf7e8fce2d7e2312783994f3fa2204a32141acb4

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

6586.154048502516 DAI

balancer

To:

0x93fc1f35f53a9553534979233caf273214c51fd7

6586.154048502516 DAI

19.04.2023 04:26

Hash:

0x2d7f84995fbf0370652475e035b144ba35b64935cf3fbe2296ec8869f86acc59

From:

0x60594a405d53811d3bc4766596efd80fd545a270

543.7346172229907 DAI

To:

0x93fc1f35f53a9553534979233caf273214c51fd7

543.7346172229907 DAI

19.04.2023 04:23

Hash:

0xfa731f60e2157892f8df5f90534cea7b5db08a87c6af480d1e0c75ff7476a3d0

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

416.269158515432 DAI

balancer

To:

0x93fc1f35f53a9553534979233caf273214c51fd7

416.269158515432 DAI

19.04.2023 04:21

Hash:

0x6d5072c2edf50df09af21b53b234f067f616985d103ebc595556735c20040009

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

427.7935992866797 DAI

balancer

To:

0x93fc1f35f53a9553534979233caf273214c51fd7

427.7935992866797 DAI

19.04.2023 04:20

Hash:

0xa598f1298469a8e3324254d32b65a010500d3ae38e0720095246bf68b1280cc2

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

906.5417578676326 DAI

balancer

To:

0x93fc1f35f53a9553534979233caf273214c51fd7

906.5417578676326 DAI

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