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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xb0ed7c7c6603fdbe298056e02b2e443c3af2bd3d

Address:

0xb0ed7c7c6603fdbe298056e02b2e443c3af2bd3d

balance

Transactions list

Total: 15

11.03.2023 06:56

Hash:

0x2b31573c1418b8ada9b320aa9de1ca591cdd5befc1b4d8110cff19ceb93ee05a

From:

0xb0ed7c7c6603fdbe298056e02b2e443c3af2bd3d

5606.468925496216 DAI

To:

0xb20bd5d04be54f870d5c0d3ca85d82b34b836405

5606.468925496216 DAI

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Reports

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Transactions list

Total: 15

11.03.2023 06:56

Hash:

0x2b31573c1418b8ada9b320aa9de1ca591cdd5befc1b4d8110cff19ceb93ee05a

From:

0xb0ed7c7c6603fdbe298056e02b2e443c3af2bd3d

5606.468925496216 DAI

To:

0xb20bd5d04be54f870d5c0d3ca85d82b34b836405

5606.468925496216 DAI

05.03.2023 13:26

Hash:

0xc6125b81620d3f1fd2a66a832126c0bdb6c3daab2460d3063d56b7e3a0ef3556

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

389.19378682391044 DAI

To:

0xb0ed7c7c6603fdbe298056e02b2e443c3af2bd3d

389.19378682391044 DAI

08.02.2023 05:53

Hash:

0x8f33f994aaabaeb8ab13fd9e00a7dc331d76cc42c6c463bcb3e71ffad5e19e16

From:

0xd63c4496f130de5006fb622215d763766c9d48ca

1003.94 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xb0ed7c7c6603fdbe298056e02b2e443c3af2bd3d

1003.94 DAI

12.01.2023 20:14

Hash:

0xa08d257afb3db3db410d50c566f00834f69a3ab8b8e2b2e410ba7816146bfd6c

From:

0x60594a405d53811d3bc4766596efd80fd545a270

712.5905031048726 DAI

To:

0xb0ed7c7c6603fdbe298056e02b2e443c3af2bd3d

712.5905031048726 DAI

29.09.2022 10:57

Hash:

0x3cce9e08fd4d095cb0f1a9ca10ca1acc4e7e3ab0cdffbd04418c65f6b5c598f2

From:

0xb0ed7c7c6603fdbe298056e02b2e443c3af2bd3d

3500 DAI

To:

0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406

3500 DAI

27.09.2022 03:58

Hash:

0xfd75276eae633b474f345f90d92b1cd3f02847314f891e11f039223692d3af62

From:

0xb0ed7c7c6603fdbe298056e02b2e443c3af2bd3d

7000 DAI

To:

0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406

7000 DAI

27.05.2022 16:58

Hash:

0x47d4a93004e837aa203b208fffa85cbae4dd3f1453cec9102d87569c79213afd

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

5496.98605005972 DAI

To:

0xb0ed7c7c6603fdbe298056e02b2e443c3af2bd3d

5496.98605005972 DAI

27.05.2022 16:54

Hash:

0x3ef83d35b4bf341cdd8d2d490e055263dfa770ed44bd5741b6229e307cc2a623

From:

0xb7fafa52585882ff727db81c1275103e18a81b6a

219.1 DAI

To:

0xb0ed7c7c6603fdbe298056e02b2e443c3af2bd3d

219.1 DAI

11.05.2022 08:56

Hash:

0x4dc17f882b27435b26ce82fe1b443d16098110e79daa68b3d304c3cc090bf364

From:

0x60594a405d53811d3bc4766596efd80fd545a270

1249.8493460938234 DAI

To:

0xb0ed7c7c6603fdbe298056e02b2e443c3af2bd3d

1249.8493460938234 DAI

08.05.2022 19:41

Hash:

0x8083814569ab6e973d2667ad13154b3a7d32b71b6e82e8b796fb0c8c1b105f1d

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

7034.80923941389 DAI

To:

0xb0ed7c7c6603fdbe298056e02b2e443c3af2bd3d

7034.80923941389 DAI

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