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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xa0971b6a7e348c4bed0e65ff5c891230ccf045fc

Address:

0xa0971b6a7e348c4bed0e65ff5c891230ccf045fc

Received:28 668.97864348 dai

Sent:28 668.97864348 dai

Current balance:0 dai

Created:03.04.2021 02:55

Latest activity:18.12.2023 14:35

Incoming transactions:17

Outgoing transactions:14

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balance

Transactions list

Total: 31

18.12.2023 14:35

Hash:

0x5b8a8ad3fe8e48c01b20a5f08039787dcfad65455b861bead93f812d42032d91

From:

0xa0971b6a7e348c4bed0e65ff5c891230ccf045fc

300 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

300 DAI

Cow Swap

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Reports

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Transactions list

Total: 31

18.12.2023 14:35

Hash:

0x5b8a8ad3fe8e48c01b20a5f08039787dcfad65455b861bead93f812d42032d91

From:

0xa0971b6a7e348c4bed0e65ff5c891230ccf045fc

300 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

300 DAI

Cow Swap

18.12.2023 14:32

Hash:

0xb62b2d2bf09e4c760de74dd7d1ce05b41ff9f80fb924c52a6ea4f1757c6daaec

From:

0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b

300 DAI

To:

0xa0971b6a7e348c4bed0e65ff5c891230ccf045fc

300 DAI

01.04.2022 12:04

Hash:

0xdaaa729b7d0e5028b481a42dc63c52b61044e9e5bf57938ec9f1b3290d7e000d

From:

0xa0971b6a7e348c4bed0e65ff5c891230ccf045fc

9928.819448579798 DAI

To:

0x6a1c1f9bf90f1bd76c0b66f79a473026374adda1

9928.819448579798 DAI

20.03.2022 15:35

Hash:

0xb3952f07b2dbea63ef713c3a96c4ad444ca85d7aab9346f3edcf5c105056f8d1

From:

0x60594a405d53811d3bc4766596efd80fd545a270

1295.765397784011 DAI

To:

0xa0971b6a7e348c4bed0e65ff5c891230ccf045fc

1295.765397784011 DAI

17.03.2022 15:47

Hash:

0x338b89cdb08698a3555c340c6395a0cff28f5a304b05e83702f9d8ece06ad289

From:

0x60594a405d53811d3bc4766596efd80fd545a270

814.615359698967 DAI

To:

0xa0971b6a7e348c4bed0e65ff5c891230ccf045fc

814.615359698967 DAI

12.03.2022 16:23

Hash:

0x6e7ed8530aa037a3a280a71c3f7fb2d29cf0073184010f011dc74b522c3204c5

From:

0x60594a405d53811d3bc4766596efd80fd545a270

199.609018732188 DAI

To:

0xa0971b6a7e348c4bed0e65ff5c891230ccf045fc

199.609018732188 DAI

12.03.2022 16:18

Hash:

0x46f57291e0bb20c2ef67e9be4d3587350cff0898f224f8b5dee9a6b1bcc46e40

From:

0x60594a405d53811d3bc4766596efd80fd545a270

1295.9522072260158 DAI

To:

0xa0971b6a7e348c4bed0e65ff5c891230ccf045fc

1295.9522072260158 DAI

12.03.2022 16:07

Hash:

0x62424fad38766406d33cef96a23b07f5ec38d5bc3f0f84728ff7388d43253d2c

From:

0xa0971b6a7e348c4bed0e65ff5c891230ccf045fc

4000 DAI

To:

0x6a1c1f9bf90f1bd76c0b66f79a473026374adda1

4000 DAI

11.03.2022 16:19

Hash:

0xc3b2fbf6fd0a9ae0a6d59212913079d6ffd33aa4459496a72160256f6b872181

From:

0xc21d353ff4ee73c572425697f4f5aad2109fe35b

3487.7997081589747 DAI

Alchemix Finance

To:

0xa0971b6a7e348c4bed0e65ff5c891230ccf045fc

3487.7997081589747 DAI

11.03.2022 16:13

Hash:

0x785ef9d2955d82767937dd9ccd9440c5428d94be6b92a5ce944111211799889e

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

6472.96471126869 DAI

To:

0xa0971b6a7e348c4bed0e65ff5c891230ccf045fc

6472.96471126869 DAI

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