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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xafb3fde713608d4276e63754f54298c050cf6620

Address:

0xafb3fde713608d4276e63754f54298c050cf6620

Received:160.69413015 dai

Sent:149.933948 dai

Current balance:10.76018215000002 dai

Created:18.01.2023 08:26

Latest activity:26.07.2023 16:24

Incoming transactions:11

Outgoing transactions:7

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balance

Transactions list

Total: 18

26.07.2023 16:24

Hash:

0x19460ea92bab22ced6709f6f9371d75ed5018ca41314e9daa41a3457250f650c

From:

0xafb3fde713608d4276e63754f54298c050cf6620

25 DAI

To:

0x74e90d612e9a4ecd3b84d175ec281ce0c23856e1

25 DAI

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Reports

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Transactions list

Total: 18

26.07.2023 16:24

Hash:

0x19460ea92bab22ced6709f6f9371d75ed5018ca41314e9daa41a3457250f650c

From:

0xafb3fde713608d4276e63754f54298c050cf6620

25 DAI

To:

0x74e90d612e9a4ecd3b84d175ec281ce0c23856e1

25 DAI

25.07.2023 06:26

Hash:

0x6b60d5565cb9756375eb78f8f4e2da8a0e3e3f89c8c452335c366da43bf659a5

From:

0x1111111254eeb25477b68fb85ed929f73a960582

35.7601821495357 DAI

To:

0xafb3fde713608d4276e63754f54298c050cf6620

35.7601821495357 DAI

16.03.2023 04:46

Hash:

0xfe04bd49139621d8d7991239a90ce4a73d0b8b52744f8bb4532bdd840282540e

From:

0xafb3fde713608d4276e63754f54298c050cf6620

74.26995046661379 DAI

To:

0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a

74.26995046661379 DAI

14.03.2023 06:55

Hash:

0x0c3edc7b88e1e7f9e113618f0c12b1e46d0187e006c7ee6d4e2a05fd77aa3097

From:

0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0

0.025 DAI

To:

0xafb3fde713608d4276e63754f54298c050cf6620

0.025 DAI

14.03.2023 06:55

Hash:

0x0c3edc7b88e1e7f9e113618f0c12b1e46d0187e006c7ee6d4e2a05fd77aa3097

From:

0xafb3fde713608d4276e63754f54298c050cf6620

5 DAI

To:

0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0

5 DAI

09.03.2023 12:30

Hash:

0xfae1532687c72818e2eb7bed84aa67b86c835b16005788d16992939ac8077781

From:

0x60594a405d53811d3bc4766596efd80fd545a270

45.91611219009485 DAI

To:

0xafb3fde713608d4276e63754f54298c050cf6620

45.91611219009485 DAI

07.03.2023 07:38

Hash:

0xff5430c35022a3bbe770fbe1c8c5031c4f58aa58853c20217f478a0742bd1a78

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

19.999011478884164 DAI

To:

0xafb3fde713608d4276e63754f54298c050cf6620

19.999011478884164 DAI

07.03.2023 07:35

Hash:

0x1ebd92c24000ed7fa41b5051e355f16615354b479819eea37ddaf45c98da14b9

From:

0xafb3fde713608d4276e63754f54298c050cf6620

10 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

10 DAI

07.03.2023 05:47

Hash:

0xcd8f77bb9a2d97c59fdb07ff65a4a1c19c9b1b84aacd0bdfa1924b68c66f3aea

From:

0x1111111254eeb25477b68fb85ed929f73a960582

11.916326765534489 DAI

To:

0xafb3fde713608d4276e63754f54298c050cf6620

11.916326765534489 DAI

21.02.2023 00:02

Hash:

0xf1523fd4d3014053896caed63097f10a657ed17ff80a46df9899f3438850956d

From:

0xafb3fde713608d4276e63754f54298c050cf6620

0.098091 DAI

To:

0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0

0.098091 DAI

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