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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xb0d143ff8c3a9018cdd75f72ef0eca5ea505a275

Address:

0xb0d143ff8c3a9018cdd75f72ef0eca5ea505a275

Received:6 885.64745826 dai

Sent:6 885.64745826 dai

Current balance:0 dai

Created:20.11.2022 08:21

Latest activity:13.02.2023 16:35

Incoming transactions:9

Outgoing transactions:12

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balance

Transactions list

Total: 21

13.02.2023 16:35

Hash:

0xe377bd25d419034ef103f3fe15eee7d30045db5e8fdc77a0d731a3a87b702449

From:

0xb0d143ff8c3a9018cdd75f72ef0eca5ea505a275

1023.0186832807401 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

1023.0186832807401 DAI

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Transactions list

Total: 21

13.02.2023 16:35

Hash:

0xe377bd25d419034ef103f3fe15eee7d30045db5e8fdc77a0d731a3a87b702449

From:

0xb0d143ff8c3a9018cdd75f72ef0eca5ea505a275

1023.0186832807401 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

1023.0186832807401 DAI

13.02.2023 11:59

Hash:

0xd882ff1ef1d44a2d70eb15b95f3b3e5f78c896937dcbd6e4a69c60045020e29f

From:

0x60594a405d53811d3bc4766596efd80fd545a270

160.04580012094488 DAI

To:

0xb0d143ff8c3a9018cdd75f72ef0eca5ea505a275

160.04580012094488 DAI

12.02.2023 14:37

Hash:

0xfa2156182068ee7837f025aa7a112dc4d7ddeca9665a3b8bc95cf4c583f0cde9

From:

0xb0d143ff8c3a9018cdd75f72ef0eca5ea505a275

150 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

150 DAI

12.02.2023 12:14

Hash:

0x670f1fce5aa62274eb041790f870da9be0c6cd0b1d9c858787a7b5fa364d5d68

From:

0xb0d143ff8c3a9018cdd75f72ef0eca5ea505a275

490 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

490 DAI

12.02.2023 07:48

Hash:

0xd92c179343bc70f57898f8c50fffebe3779c293035aa308af8a38e7adbce066c

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

654.5309741910515 DAI

To:

0xb0d143ff8c3a9018cdd75f72ef0eca5ea505a275

654.5309741910515 DAI

11.02.2023 23:55

Hash:

0x9129e05cde55e9152d1a21aa351449a95396b032daae42f86206dbd88476a1dc

From:

0xb0d143ff8c3a9018cdd75f72ef0eca5ea505a275

570 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

570 DAI

11.02.2023 14:59

Hash:

0x46000e5dd1e9936271980495421b5c67c7152720aa8775f319f8f1f3e6a7b971

From:

0x60594a405d53811d3bc4766596efd80fd545a270

634.4947981034729 DAI

To:

0xb0d143ff8c3a9018cdd75f72ef0eca5ea505a275

634.4947981034729 DAI

11.02.2023 12:51

Hash:

0x2b75c71f6ef5f07f78c7d13d60bfc0c0f3885e048ef426599488cf6138e2880f

From:

0xb0d143ff8c3a9018cdd75f72ef0eca5ea505a275

600 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

600 DAI

11.02.2023 11:49

Hash:

0x0cb48f4f02ccfa3287581e1f1c027453059f2d9f8b2c1da754dc508755821533

From:

0x60594a405d53811d3bc4766596efd80fd545a270

1083.9471108652708 DAI

To:

0xb0d143ff8c3a9018cdd75f72ef0eca5ea505a275

1083.9471108652708 DAI

11.02.2023 10:14

Hash:

0x0565c0ed979c7c2b380d38c52bd9f60c03d8e69e8748f3c8a67f115a3bb6313c

From:

0xb0d143ff8c3a9018cdd75f72ef0eca5ea505a275

1040.0833200080908 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

1040.0833200080908 DAI

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