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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xb0d2a79cafba15f97be723d481844d8fd259389f

Address:

0xb0d2a79cafba15f97be723d481844d8fd259389f

balance

Transactions list

Total: 9

05.12.2020 04:15

Hash:

0xe81544a92b24bee9d794b7e5fb9dd6845bb32b8c99cf5e6d2be9bbe86f89fd5c

From:

0xb0d2a79cafba15f97be723d481844d8fd259389f

7.438826134702897 DAI

To:

0xb20bd5d04be54f870d5c0d3ca85d82b34b836405

7.438826134702897 DAI

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Transactions list

Total: 9

05.12.2020 04:15

Hash:

0xe81544a92b24bee9d794b7e5fb9dd6845bb32b8c99cf5e6d2be9bbe86f89fd5c

From:

0xb0d2a79cafba15f97be723d481844d8fd259389f

7.438826134702897 DAI

To:

0xb20bd5d04be54f870d5c0d3ca85d82b34b836405

7.438826134702897 DAI

04.12.2020 13:48

Hash:

0x90d1053506073c881ea317110cf2768c24c07f3575e6eb0581e1a8500a3f784d

From:

0xe3efd3465f354375484ba648408bd3b5f8278ece

7.438826134702897 DAI

To:

0xb0d2a79cafba15f97be723d481844d8fd259389f

7.438826134702897 DAI

20.11.2020 23:40

Hash:

0x7f161185657da442c05ec9d9c9d1f9018acc3feb23f7aa440bd7953ac561e8c9

From:

0xb0d2a79cafba15f97be723d481844d8fd259389f

2.820995461145899 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

2.820995461145899 DAI

19.11.2020 21:20

Hash:

0xb445f5c7c983df867a40312b5724b5901e1922106453f54af6f770870b89456e

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

2.820995461145899 DAI

To:

0xb0d2a79cafba15f97be723d481844d8fd259389f

2.820995461145899 DAI

14.11.2020 16:35

Hash:

0x85d883103af51f2d120210e254bbb635b961b8dcf1b297cc0bf46a405403d7ad

From:

0xb0d2a79cafba15f97be723d481844d8fd259389f

2.769465344300868 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

2.769465344300868 DAI

14.11.2020 16:30

Hash:

0x2f87f496cd7036af7d6dbbabf6708f6f2dfe919c21354b762e96eff4ad75a0d8

From:

0xb0d2a79cafba15f97be723d481844d8fd259389f

6.431826064975992 DAI

To:

0xe3efd3465f354375484ba648408bd3b5f8278ece

6.431826064975992 DAI

13.11.2020 17:50

Hash:

0x2b11fa3e8ddf248ad347fcc4ffecbf9843c78a66b3d920d8c0dd0de6c3bb851b

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

9.20129140927686 DAI

To:

0xb0d2a79cafba15f97be723d481844d8fd259389f

9.20129140927686 DAI

27.10.2020 22:40

Hash:

0x6c2c99e50ed67436d4e3b5cce564cf95830e2b2ffec6a6fdd737ff6148293477

From:

0xb0d2a79cafba15f97be723d481844d8fd259389f

3.05846853 DAI

To:

0xd1cf9139ffc327ffba050ef08ae1b19f63ffcd04

3.05846853 DAI

27.10.2020 21:38

Hash:

0x4ca97ed677177b2e9d9e4de03e2722d2b8257bb4c5b76f284a427f446565a525

From:

0x9e8be30cef9540ac5f2e470715babfb840b0117b

3.05846853 DAI

To:

0xb0d2a79cafba15f97be723d481844d8fd259389f

3.05846853 DAI

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