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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xb1ffc72a5d930da3f48d7b7703f9a1a1acb3cf23

Address:

0xb1ffc72a5d930da3f48d7b7703f9a1a1acb3cf23

Received:51 704.772232740004 dai

Sent:51 704.772232740004 dai

Current balance:0 dai

Created:22.01.2020 13:13

Latest activity:10.03.2021 22:45

Incoming transactions:16

Outgoing transactions:11

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balance

Transactions list

Total: 27

10.03.2021 22:45

Hash:

0x236171fa2761c9671dab7e71689eb6282bd2f67ceff64d4f0dcd6b5109780b4f

From:

0xb1ffc72a5d930da3f48d7b7703f9a1a1acb3cf23

11299.371864794708 DAI

To:

0x14975679e5f87c25fa2c54958e735a79b5b93043

11299.371864794708 DAI

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Reports

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Transactions list

Total: 27

10.03.2021 22:45

Hash:

0x236171fa2761c9671dab7e71689eb6282bd2f67ceff64d4f0dcd6b5109780b4f

From:

0xb1ffc72a5d930da3f48d7b7703f9a1a1acb3cf23

11299.371864794708 DAI

To:

0x14975679e5f87c25fa2c54958e735a79b5b93043

11299.371864794708 DAI

10.03.2021 22:44

Hash:

0xe5c49a9b7f4344317ed3c88defd5bdb2f73c6b67237c2d4d42e3eab0f542d4f5

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

11299.371864794708 DAI

To:

0xb1ffc72a5d930da3f48d7b7703f9a1a1acb3cf23

11299.371864794708 DAI

21.05.2020 13:34

Hash:

0x66547c39f1115d43a025f45702eb0e4d2e3cfed2f4fcf109234b564cf31440b5

From:

0xb1ffc72a5d930da3f48d7b7703f9a1a1acb3cf23

100.02085005369666 DAI

To:

0x598b2fa4b15590daaa053696b40bb0ccf1b72ff7

100.02085005369666 DAI

18.04.2020 10:37

Hash:

0x67ae900a4a9eb50a30c2cc717a93276df78d961705982395adaffa0016275d61

From:

0x11111254369792b2ca5d084ab5eea397ca8fa48b

100.02083009568477 DAI

To:

0xb1ffc72a5d930da3f48d7b7703f9a1a1acb3cf23

100.02083009568477 DAI

26.02.2020 11:56

Hash:

0x11bcc8355dca3ef885b81258bc163dffaab25526ebac1d5ddaa0fa0e80f8856c

From:

0xb1ffc72a5d930da3f48d7b7703f9a1a1acb3cf23

8419.9896 DAI

To:

0x975f1bc238303593efab00d63cf0fc5f519a8de0

8419.9896 DAI

yearn: yCurve Zap In

26.02.2020 11:55

Hash:

0xb5e769e98f9113b626ece9e08e7df8baceba443c3a3fb9c2f2737fc73392e2f3

From:

0x0000000000000000000000000000000000000000

8419.989606892632 DAI

genesis

To:

0xb1ffc72a5d930da3f48d7b7703f9a1a1acb3cf23

8419.989606892632 DAI

26.02.2020 11:52

Hash:

0xb0a2316012d112cc4a3aad81ac6b2fd90031d7c08ae757e55fcc406e61919618

From:

0xb1ffc72a5d930da3f48d7b7703f9a1a1acb3cf23

8377.751 DAI

To:

0x975f1bc238303593efab00d63cf0fc5f519a8de0

8377.751 DAI

yearn: yCurve Zap In

26.02.2020 11:49

Hash:

0x2dad9f1db4bd1a812a9d349f36b062540f3c7a65fbccc39eb097907b625f5c66

From:

0x11111254369792b2ca5d084ab5eea397ca8fa48b

8377.750941450917 DAI

To:

0xb1ffc72a5d930da3f48d7b7703f9a1a1acb3cf23

8377.750941450917 DAI

21.02.2020 16:14

Hash:

0xb2d305e30bbbee50b2e48e0dcbcc2cd5be4bd91315ebd6d869e65a5983a6fbeb

From:

0xb1ffc72a5d930da3f48d7b7703f9a1a1acb3cf23

7854.9497 DAI

To:

0x975f1bc238303593efab00d63cf0fc5f519a8de0

7854.9497 DAI

yearn: yCurve Zap In

21.02.2020 16:12

Hash:

0x5d57eecd3c67719bdf7b55b336fc5b9e77a5732526f73424317a4eba01f7a02b

From:

0x16de59092dae5ccf4a1e6439d611fd0653f0bd01

7854.949763702431 DAI

iearn DAI (yDAI)

To:

0xb1ffc72a5d930da3f48d7b7703f9a1a1acb3cf23

7854.949763702431 DAI

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