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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xb08f0ca73e8a59a1b7970e22b8ed2f9142c3fa53

Address:

0xb08f0ca73e8a59a1b7970e22b8ed2f9142c3fa53

Received:3 942.98514403 dai

Sent:3 810.1088 dai

Current balance:132.87634402999993 dai

Created:15.05.2021 00:42

Latest activity:13.09.2023 20:55

Incoming transactions:8

Outgoing transactions:13

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balance

Transactions list

Total: 21

13.09.2023 20:55

Hash:

0x50ae1d6d2b73a62b2217223fa5125b872d8f761b3a9f9ecb6cbebaf6997e488c

From:

0xb08f0ca73e8a59a1b7970e22b8ed2f9142c3fa53

501 DAI

To:

0xc8d65e1bd67f16522e3117b980e1c9d2caeb9dc3

501 DAI

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Transactions list

Total: 21

13.09.2023 20:55

Hash:

0x50ae1d6d2b73a62b2217223fa5125b872d8f761b3a9f9ecb6cbebaf6997e488c

From:

0xb08f0ca73e8a59a1b7970e22b8ed2f9142c3fa53

501 DAI

To:

0xc8d65e1bd67f16522e3117b980e1c9d2caeb9dc3

501 DAI

06.09.2023 20:40

Hash:

0xe97fe623381904dd565d798982a87bc8d214f6f03053ef56d6ae5d7b9492462c

From:

0xb08f0ca73e8a59a1b7970e22b8ed2f9142c3fa53

500 DAI

To:

0xb08f0ca73e8a59a1b7970e22b8ed2f9142c3fa53

500 DAI

06.09.2023 20:39

Hash:

0x57ef604370ed33ee272561dd90d38dbec2a2f5cf69323d3cca46773754917b56

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

500 DAI

bridge

To:

0xb08f0ca73e8a59a1b7970e22b8ed2f9142c3fa53

500 DAI

28.04.2023 21:14

Hash:

0x6ad9544e4473da9b835dac833751219af350efb7e1e5c1f5b0a11a7f5e3527bc

From:

0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98

39 DAI

To:

0xb08f0ca73e8a59a1b7970e22b8ed2f9142c3fa53

39 DAI

24.03.2023 13:44

Hash:

0x1462799d2560f9317a9871a6de3a3ce2351d7e229ce3ef169c0e8307d4f3a033

From:

0xb08f0ca73e8a59a1b7970e22b8ed2f9142c3fa53

70 DAI

To:

0x78fde77737d5b9ab32fc718c9535c7f1b8ce84db

70 DAI

24.03.2023 13:40

Hash:

0x92e1c6bef278a51ca755cfe3937a3a87f45427ff21bfcb0faedbb975d24d1821

From:

0xf60c2ea62edbfe808163751dd0d8693dcb30019c

150.44 DAI

To:

0xb08f0ca73e8a59a1b7970e22b8ed2f9142c3fa53

150.44 DAI

12.09.2022 18:22

Hash:

0x1fdde6ebee115bfcede89978c89e458a12e32bbe1ae4afb780a08ef34a4b69b8

From:

0xb08f0ca73e8a59a1b7970e22b8ed2f9142c3fa53

52.3264 DAI

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

52.3264 DAI

bridge

22.07.2022 15:11

Hash:

0x3dbb3560bbaa7e07711c646dfee8805c3568009d7a24a26dba08c1551b517370

From:

0xb08f0ca73e8a59a1b7970e22b8ed2f9142c3fa53

25 DAI

To:

0xed9ca2a60d683c9ba04fd2bc043aad76a0afc59f

25 DAI

09.06.2022 23:25

Hash:

0x1664a3c306ea5ce2c76dbbd49c1d7ae96c6e672219b9ae882cd5ff29c243e485

From:

0xb08f0ca73e8a59a1b7970e22b8ed2f9142c3fa53

0.2074 DAI

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

0.2074 DAI

bridge

09.06.2022 19:41

Hash:

0xd1a0edbc9da82c689d572dbc56e62bcc0f7a53d43da6e476748f45a087d13b35

From:

0xb08f0ca73e8a59a1b7970e22b8ed2f9142c3fa53

78.6989 DAI

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

78.6989 DAI

bridge

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