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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xb07a5ba13933032f7b1e5612a2c845839c7a5513

Address:

0xb07a5ba13933032f7b1e5612a2c845839c7a5513

balance

Transactions list

Total: 23

25.04.2023 02:06

Hash:

0xf382dce7c1734da9bc32c84e32e1edb3278a22f7bed534c83341410eb6dbfa47

From:

0xb07a5ba13933032f7b1e5612a2c845839c7a5513

20843.086029925773 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

20843.086029925773 DAI

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Reports

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Transactions list

Total: 23

25.04.2023 02:06

Hash:

0xf382dce7c1734da9bc32c84e32e1edb3278a22f7bed534c83341410eb6dbfa47

From:

0xb07a5ba13933032f7b1e5612a2c845839c7a5513

20843.086029925773 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

20843.086029925773 DAI

12.04.2023 21:01

Hash:

0xe52374c24b741ac214fd662a20f8d2af4cb0171678214341ed6e47e098c86b69

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

100.48333982369621 DAI

To:

0xb07a5ba13933032f7b1e5612a2c845839c7a5513

100.48333982369621 DAI

12.04.2023 20:57

Hash:

0xc2f0afe68d31eb3f4b9c61129ca2d1843fc2ebe3273c219e32d90302ff925519

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

851.856517291427 DAI

To:

0xb07a5ba13933032f7b1e5612a2c845839c7a5513

851.856517291427 DAI

21.02.2023 19:56

Hash:

0xcf040a78cfb3bf949939c8540659fe464f76432fec591918d6e787f8e1b48818

From:

0xb07a5ba13933032f7b1e5612a2c845839c7a5513

1500 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1500 DAI

26.01.2023 18:14

Hash:

0xc5ad0dd2f613ef1ecf150fea66b5becf0f860d511f0fe1459401613d9996b0d0

From:

0x60594a405d53811d3bc4766596efd80fd545a270

1938.282953631814 DAI

To:

0xb07a5ba13933032f7b1e5612a2c845839c7a5513

1938.282953631814 DAI

26.01.2023 18:13

Hash:

0xbf5515732787df1b9ffe1b6ca3357113d74a1b265b1ceba170e6d2e38162d086

From:

0xb07a5ba13933032f7b1e5612a2c845839c7a5513

318.87878700595417 DAI

To:

0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77

318.87878700595417 DAI

26.01.2023 00:06

Hash:

0xbfa18da8948408794abe9f7aba03f2967fb536f686a9536132c03195ef7bb4c9

From:

0xb07a5ba13933032f7b1e5612a2c845839c7a5513

2000 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

2000 DAI

12.01.2023 02:06

Hash:

0x83f55d90bf01865dbc12dcbd96f0e81f11e68f1de2bcb77b63b4aa2cc33bb8bf

From:

0xb07a5ba13933032f7b1e5612a2c845839c7a5513

0 DAI

To:

0x2e10bf91e75fd0d83ea16dc317efe355493223cf

0 DAI

08.01.2023 11:29

Hash:

0xf1b6839998d59b3b4b1a05d10c710de261914b8bb2cfba0c7fda99d2645dccff

From:

0xb07a5ba13933032f7b1e5612a2c845839c7a5513

0 DAI

To:

0x2e147f4ddf06040287dfd7a4150906c6ccd223cf

0 DAI

06.01.2023 23:51

Hash:

0x4e95bf85cb08bf160796e65284f7496add783186f710a99f60a1b7710d548726

From:

0xb07a5ba13933032f7b1e5612a2c845839c7a5513

0 DAI

To:

0x2e14961bf325e38720254aa18aa68db8ffb223cf

0 DAI

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