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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xb04dbc30f09888df0a9c5a250f4a6eca6fcbd7df

Address:

0xb04dbc30f09888df0a9c5a250f4a6eca6fcbd7df

balance

Transactions list

Total: 52

16.12.2022 21:46

Hash:

0x5f461aeb09f2d79b6fcdffef2a8697fc67b8a9cb1b7c2508cf6c7636b7fa6a99

From:

0xb04dbc30f09888df0a9c5a250f4a6eca6fcbd7df

127.44002260530097 DAI

To:

0x53c92c86d1c5c94c5016d1fe0c36a8cf8747577c

127.44002260530097 DAI

Reports

Show detailed risks

Transactions list

Total: 52

16.12.2022 21:46

Hash:

0x5f461aeb09f2d79b6fcdffef2a8697fc67b8a9cb1b7c2508cf6c7636b7fa6a99

From:

0xb04dbc30f09888df0a9c5a250f4a6eca6fcbd7df

127.44002260530097 DAI

To:

0x53c92c86d1c5c94c5016d1fe0c36a8cf8747577c

127.44002260530097 DAI

07.12.2022 09:17

Hash:

0x0fa8eadcdc1bec7be37909e93e3959a72743bddf006234c6aa6eeeeb20076005

From:

0x7b8c7c187f17705789fbd895b1b71d8eed8e942a

50.921614073983676 DAI

To:

0xb04dbc30f09888df0a9c5a250f4a6eca6fcbd7df

50.921614073983676 DAI

07.12.2022 08:19

Hash:

0x74c16163b15f6860de03432fb301a2b2477ca64b592c8364284acd65739779df

From:

0xb04dbc30f09888df0a9c5a250f4a6eca6fcbd7df

14.11686566382354 DAI

To:

0x7b8c7c187f17705789fbd895b1b71d8eed8e942a

14.11686566382354 DAI

05.12.2022 11:34

Hash:

0x5cd1d3f38c2b166577185f8fa3b1cf5013f27cca3ff9ccb6864d4784e0b98bdc

From:

0xb04dbc30f09888df0a9c5a250f4a6eca6fcbd7df

10.18257302260828 DAI

To:

0xedb6c8ca81f891af8e47b0f0357a86fda6648b5f

10.18257302260828 DAI

29.11.2022 11:08

Hash:

0x1ada1ae564429d8916f4d3d5ebdb28ceec9a7676c1fbd7e4c17280d035cc34b8

From:

0xb04dbc30f09888df0a9c5a250f4a6eca6fcbd7df

80 DAI

To:

0x165564f31299f5760116ddf29aa94522266cd78b

80 DAI

29.11.2022 10:59

Hash:

0xf8cced6378b033b6d4b36241711bccf73d29ec758af9e65eecc439602292b695

From:

0x20dacf1c97157f6432d4196c87a2010794bd9812

160.54480267493562 DAI

To:

0xb04dbc30f09888df0a9c5a250f4a6eca6fcbd7df

160.54480267493562 DAI

29.11.2022 10:39

Hash:

0xe843db4c54e5c855e5221b92c51d7f73113bb5a1305ce4d53b99317872734b9b

From:

0xb04dbc30f09888df0a9c5a250f4a6eca6fcbd7df

30 DAI

To:

0x20dacf1c97157f6432d4196c87a2010794bd9812

30 DAI

29.11.2022 09:19

Hash:

0xbde2da8b5abe189c051595f4346b877322de9e9dd91a702f06acfe31fa799cfd

From:

0xb04dbc30f09888df0a9c5a250f4a6eca6fcbd7df

30 DAI

To:

0x20dacf1c97157f6432d4196c87a2010794bd9812

30 DAI

29.11.2022 09:16

Hash:

0xb48e01b74e4f96d5da860ae083bc7b884e31839b508daf1f590ea28fb84e8bd3

From:

0xb04dbc30f09888df0a9c5a250f4a6eca6fcbd7df

11.221314580498108 DAI

To:

0x20dacf1c97157f6432d4196c87a2010794bd9812

11.221314580498108 DAI

29.11.2022 09:16

Hash:

0x3cba646981cdc6cb1a6d094d7ab181b0a9bf5dbfabcd1b1223ed5e247f8d9001

From:

0xb04dbc30f09888df0a9c5a250f4a6eca6fcbd7df

8.505683903897253 DAI

To:

0x20dacf1c97157f6432d4196c87a2010794bd9812

8.505683903897253 DAI

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