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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xb18fbfe3d34fdc227eb4508cde437412b6233121

Address:

0xb18fbfe3d34fdc227eb4508cde437412b6233121

Received:13 178 627.54036151 dai

Sent:13 178 627.54036151 dai

Current balance:0 dai

Created:05.12.2020 06:04

Latest activity:07.02.2023 08:54

Incoming transactions:43

Outgoing transactions:71

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balance

Transactions list

Total: 114

07.02.2023 08:54

Hash:

0x5b06bc0d429659108d6e3a3d95005b3c42b8bae82b7eb811e9291ab5541b456d

From:

0xb18fbfe3d34fdc227eb4508cde437412b6233121

18586.71775156155 DAI

To:

0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1

18586.71775156155 DAI

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Transactions list

Total: 114

07.02.2023 08:54

Hash:

0x5b06bc0d429659108d6e3a3d95005b3c42b8bae82b7eb811e9291ab5541b456d

From:

0xb18fbfe3d34fdc227eb4508cde437412b6233121

18586.71775156155 DAI

To:

0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1

18586.71775156155 DAI

07.02.2023 08:53

Hash:

0xc6f496205176c2cd7cd863d05ba3a086cc4096d3d9d1dc0ca18e0a432b2e2d13

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

18586.71775156155 DAI

To:

0xb18fbfe3d34fdc227eb4508cde437412b6233121

18586.71775156155 DAI

29.11.2022 05:49

Hash:

0xc86efcb6665e6d7557b2d280b47423edf16b3c55069675c11dca57b4eb3d8eb2

From:

0xb18fbfe3d34fdc227eb4508cde437412b6233121

191715.50075044943 DAI

To:

0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1

191715.50075044943 DAI

29.11.2022 05:48

Hash:

0xe4f295c05363a7ef14d273281f0a3a0bd5f529cad7c0edfcdc03bd601aad3880

From:

0x1111111254eeb25477b68fb85ed929f73a960582

186302.45871196024 DAI

To:

0xb18fbfe3d34fdc227eb4508cde437412b6233121

186302.45871196024 DAI

29.11.2022 05:43

Hash:

0x6b8938d3465d778605efc41f60048b484d28fb9f3e34aeaa345ab9a56fcdbc5a

From:

0xce2a3294f800b1bf9a907db3c7e377cf9486a456

5413.042038489191 DAI

To:

0xb18fbfe3d34fdc227eb4508cde437412b6233121

5413.042038489191 DAI

02.06.2022 05:38

Hash:

0xa180b73ef0bfd607a744a5b8ec69d8990299701d9035cea570662ee028abc00c

From:

0xb18fbfe3d34fdc227eb4508cde437412b6233121

200000 DAI

To:

0x768f2a7ccdfde9ebdfd5cea8b635dd590cb3a3f1

200000 DAI

20.05.2022 08:47

Hash:

0x218ac44db8c4a0ebf8e29236011811cd9264f0b8062dcfc41f6685da4781d544

From:

0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1

200000 DAI

To:

0xb18fbfe3d34fdc227eb4508cde437412b6233121

200000 DAI

11.02.2022 06:34

Hash:

0x92a80391d669cec07e521fdb1d552c3831d3de11acdcb737b71daf206b9dcfc1

From:

0xb18fbfe3d34fdc227eb4508cde437412b6233121

507574.91648425994 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

507574.91648425994 DAI

11.02.2022 06:13

Hash:

0x7560f77b1eafeed17d1c5d31fb0766ed4efb0088f84e178547459d0150ba7147

From:

0xce2a3294f800b1bf9a907db3c7e377cf9486a456

507574.91648425994 DAI

To:

0xb18fbfe3d34fdc227eb4508cde437412b6233121

507574.91648425994 DAI

02.02.2022 22:54

Hash:

0x2a3a50e9207fa88eb76d457950a7ce8af180ca8663bf3d1fe126af17c17e1915

From:

0xb18fbfe3d34fdc227eb4508cde437412b6233121

49504.17733568559 DAI

To:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

49504.17733568559 DAI

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