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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xb06a2b9e6ecb9636b72ac5242521937bd7baf60f

Address:

0xb06a2b9e6ecb9636b72ac5242521937bd7baf60f

balance

Transactions list

Total: 15

30.01.2023 12:22

Hash:

0x8cdb501e1984769f1e021a2c3e1c53042d8a87ac0bb699bb34da678c9758ce96

From:

0xb06a2b9e6ecb9636b72ac5242521937bd7baf60f

368.4214368732075 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

368.4214368732075 DAI

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Reports

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Transactions list

Total: 15

30.01.2023 12:22

Hash:

0x8cdb501e1984769f1e021a2c3e1c53042d8a87ac0bb699bb34da678c9758ce96

From:

0xb06a2b9e6ecb9636b72ac5242521937bd7baf60f

368.4214368732075 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

368.4214368732075 DAI

17.01.2023 13:57

Hash:

0x93931dd0039dcdc60b2ebd78a8922a6f790bd70a0f3bf204303e0e845fb41aa6

From:

0x60594a405d53811d3bc4766596efd80fd545a270

188.18145951441414 DAI

To:

0xb06a2b9e6ecb9636b72ac5242521937bd7baf60f

188.18145951441414 DAI

17.01.2023 13:56

Hash:

0x18421da8ee8a95c82ccf51ac9ac66759000fd463cc226ac98060d8246f688c10

From:

0x60594a405d53811d3bc4766596efd80fd545a270

180.23997735879337 DAI

To:

0xb06a2b9e6ecb9636b72ac5242521937bd7baf60f

180.23997735879337 DAI

23.11.2022 14:47

Hash:

0xc0ebb90ae3ab609cb78c2eb03c540705c89272d6665f3eabf0c4c9dce402d853

From:

0xb06a2b9e6ecb9636b72ac5242521937bd7baf60f

2078.770589827251 DAI

To:

0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8

2078.770589827251 DAI

09.11.2022 13:43

Hash:

0x9599bb8f334e76e21e03abf3092b4f6be07504e1c158ba10ca06f16c8025647e

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

2078.770589827251 DAI

To:

0xb06a2b9e6ecb9636b72ac5242521937bd7baf60f

2078.770589827251 DAI

24.03.2021 22:17

Hash:

0x9edfd485c4fdaece6be156e8e94d611a72ed0a94f500c5b95711c29ed06701e9

From:

0xb06a2b9e6ecb9636b72ac5242521937bd7baf60f

1192.0788147814005 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

1192.0788147814005 DAI

24.03.2021 22:10

Hash:

0x71a3db11b780b1514a0e78bb843b49b91321cabc74c36e1a9ba6d44f39331632

From:

0x3e9cd70b91fb4c52075a3f2c0c5fe73b331f380d

1192.0788147814005 DAI

To:

0xb06a2b9e6ecb9636b72ac5242521937bd7baf60f

1192.0788147814005 DAI

21.02.2021 09:23

Hash:

0x9cd09f85b1047d9a7e3df9d495cb377876700ea0ac08b5f96942c31ffe68936d

From:

0xb06a2b9e6ecb9636b72ac5242521937bd7baf60f

2517.13994357705 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

2517.13994357705 DAI

21.02.2021 08:51

Hash:

0x707573b79c8f523480c927227d71699460a7d6f0ffa8c9ff3abfc98efdc0217b

From:

0x92f0d856ef5be5e3ce58072d43a14320f8f3a4dc

2517.13994357705 DAI

To:

0xb06a2b9e6ecb9636b72ac5242521937bd7baf60f

2517.13994357705 DAI

27.01.2021 18:37

Hash:

0x6edacb8436aec0b5826e96d39032463b3cc94c42c6b86b05e22412b7d9bf1ad4

From:

0xb06a2b9e6ecb9636b72ac5242521937bd7baf60f

114.09650493616064 DAI

To:

0xa91902085405ce0f648a7eb82045aefc1b7bac01

114.09650493616064 DAI

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