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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xb13c2b4c43dcca90dd6c7b68920e64be21c43882

Address:

0xb13c2b4c43dcca90dd6c7b68920e64be21c43882

balance

Transactions list

Total: 13

11.03.2023 12:41

Hash:

0x1b709d6c40d5f94a4a68c9d24b4a9003a0cd6fc9908d8d42ab2428315ffd88c6

From:

0x0be21d827e935e481bd430ff0d3fba8c1c8e3076

0.41965 DAI

To:

0xb13c2b4c43dcca90dd6c7b68920e64be21c43882

0.41965 DAI

Reports

Show detailed risks

Transactions list

Total: 13

11.03.2023 12:41

Hash:

0x1b709d6c40d5f94a4a68c9d24b4a9003a0cd6fc9908d8d42ab2428315ffd88c6

From:

0x0be21d827e935e481bd430ff0d3fba8c1c8e3076

0.41965 DAI

To:

0xb13c2b4c43dcca90dd6c7b68920e64be21c43882

0.41965 DAI

11.03.2023 11:51

Hash:

0xbf3d12d69a093ba85b598b67c60f7701184bf15809abac7016123eab356ac704

From:

0xb13c2b4c43dcca90dd6c7b68920e64be21c43882

0 DAI

To:

0x0be21d827e935e481bd430ff0d3fba8c1c8e3076

0 DAI

11.03.2023 07:33

Hash:

0xff95d21c9972df4aba6ecc8cfca60b2648df59e4a66ce05fc6776f6fb46b08a6

From:

0xb13c2b4c43dcca90dd6c7b68920e64be21c43882

41965.56033537 DAI

To:

0x0be2e0e1aca0e322b52694569bb2b7afad533076

41965.56033537 DAI

21.01.2023 16:54

Hash:

0x02d866e921ca115e8980cad7ca7fcd34ce1b857b3b0214eef203ebb20b506937

From:

0xb13c2b4c43dcca90dd6c7b68920e64be21c43882

54.99 DAI

To:

0xf54d5bcdfb3bcd52f646fb3942984d55e787e4e2

54.99 DAI

12.01.2023 14:19

Hash:

0xa2d2b7b2a2bf209dd16597eab086e626e79322b7e100e1276c16809431f79f94

From:

0xb13c2b4c43dcca90dd6c7b68920e64be21c43882

0 DAI

To:

0xd8b07bc529a4cccd213e9555ee8b597116f87f92

0 DAI

12.01.2023 14:16

Hash:

0xde9860667f8f20837ce86249168a972abbb543db9dd6d27d278e5f2d3b597359

From:

0xb13c2b4c43dcca90dd6c7b68920e64be21c43882

0 DAI

To:

0xd8b2c1fb7c536e6f15dfabace47681c44e6b7f92

0 DAI

12.01.2023 13:39

Hash:

0xaca87bacabc6ced04bb91f99393078bfc03e547e0f627e9dd7621034798d1c3e

From:

0xb13c2b4c43dcca90dd6c7b68920e64be21c43882

130 DAI

To:

0xd8b25df31be1f438678eac7ddcf184acf7487f92

130 DAI

24.11.2022 16:44

Hash:

0x190a362c8c2ec9862d1fe97ee44748fc28b7b7fee3d8fd422c5e6b09753c06d0

From:

0xb13c2b4c43dcca90dd6c7b68920e64be21c43882

60 DAI

To:

0xd8b25df31be1f438678eac7ddcf184acf7487f92

60 DAI

11.11.2022 23:07

Hash:

0xdc6611d1fbb6a231f5158cdc2c92ce0e1ed0e2a553e0ba910b25f676832f0706

From:

0xb13c2b4c43dcca90dd6c7b68920e64be21c43882

300 DAI

To:

0xd8b25df31be1f438678eac7ddcf184acf7487f92

300 DAI

29.09.2022 14:17

Hash:

0x8b6476f42afc1f9c7b3c6d7457e546403e3c195abea08427b09675fb30730bb4

From:

0xb13c2b4c43dcca90dd6c7b68920e64be21c43882

303.71 DAI

To:

0x82514bf4205641420386c0e81a804e67d1c37452

303.71 DAI

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