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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xb28cf9fcfaa079ff21ceddbfc7b4b2fb9c7bd70f

Address:

0xb28cf9fcfaa079ff21ceddbfc7b4b2fb9c7bd70f

Received:621 893.55812565 dai

Sent:621 893.55812565 dai

Current balance:0 dai

Created:24.11.2019 00:55

Latest activity:04.05.2022 10:15

Incoming transactions:47

Outgoing transactions:58

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balance

Transactions list

Total: 105

04.05.2022 10:15

Hash:

0xadba74e6e806485be70575c4bcf66860511f599ef4c27e339844293f950bccb1

From:

0xb28cf9fcfaa079ff21ceddbfc7b4b2fb9c7bd70f

49000 DAI

To:

0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec

49000 DAI

bridge

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Reports

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Transactions list

Total: 105

04.05.2022 10:15

Hash:

0xadba74e6e806485be70575c4bcf66860511f599ef4c27e339844293f950bccb1

From:

0xb28cf9fcfaa079ff21ceddbfc7b4b2fb9c7bd70f

49000 DAI

To:

0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec

49000 DAI

bridge

04.05.2022 10:08

Hash:

0x63ad6e3091b31c05a238825ec47f4f7125c2f3ca1976f213df0f0fd32fb47c52

From:

0xa97a3a828335a8612d340f609622de92753c5b96

49000 DAI

To:

0xb28cf9fcfaa079ff21ceddbfc7b4b2fb9c7bd70f

49000 DAI

11.07.2020 11:03

Hash:

0x852dcde36cd04ef500dcb56ff5631f2495530f64484ba6c78e3f1b5548cfa3a5

From:

0xb28cf9fcfaa079ff21ceddbfc7b4b2fb9c7bd70f

1770.0057761469927 DAI

To:

0x6cf7538744dc6a1416eb2a9dfd2daf2c9a829832

1770.0057761469927 DAI

23.06.2020 19:57

Hash:

0xeb88882f4f983836c41fa8ef0cd05e523ae24c82d3550e085be43b56c031e115

From:

0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3

1770.0057761469927 DAI

To:

0xb28cf9fcfaa079ff21ceddbfc7b4b2fb9c7bd70f

1770.0057761469927 DAI

11.06.2020 06:41

Hash:

0x344f5725f2f4c886cc9a9417ab8f8db50b3c6dde84ec000c652265a0c040ab36

From:

0xb28cf9fcfaa079ff21ceddbfc7b4b2fb9c7bd70f

17510.324858039672 DAI

To:

0x3dee54346749756f5207a353bba1f2b5e13030fe

17510.324858039672 DAI

19.05.2020 00:07

Hash:

0xbe678d3144b904774c1fb5827d1354107a8de49d1573f3533d6f3a3d98216249

From:

0x0000000000000000000000000000000000000000

17510.324858039672 DAI

genesis

To:

0xb28cf9fcfaa079ff21ceddbfc7b4b2fb9c7bd70f

17510.324858039672 DAI

02.05.2020 09:54

Hash:

0x22008f11a814cbe762cf21410f6b6f6d08fb57ad1299d0791c6582833eb2f2b2

From:

0xb28cf9fcfaa079ff21ceddbfc7b4b2fb9c7bd70f

17502.26347397606 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

17502.26347397606 DAI

Compound: cDAI Token

27.04.2020 10:20

Hash:

0x662e2d741c5ad4063711778fb09ae7505e7c0f182ab6e927c8775f67d853dd71

From:

0x0908309a80bb1f9f6455fedffebf3f94f1618919

4241.33247 DAI

To:

0xb28cf9fcfaa079ff21ceddbfc7b4b2fb9c7bd70f

4241.33247 DAI

26.04.2020 16:54

Hash:

0x8bb65e35c14527439f5ce4d48c83e93de27567047cf2268be2ab4799a4074051

From:

0x0000000000000000000000000000000000000000

179.4131981997509 DAI

genesis

To:

0xb28cf9fcfaa079ff21ceddbfc7b4b2fb9c7bd70f

179.4131981997509 DAI

26.04.2020 06:11

Hash:

0xf755af2878406288425ead368ec7486bc1c5a61652c54d7dba505e76ccdd96ed

From:

0xa349de200adb20eadc193dca73c82971c0ae937f

11219 DAI

To:

0xb28cf9fcfaa079ff21ceddbfc7b4b2fb9c7bd70f

11219 DAI

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