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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xb28f260d8a63d5d18e4079a77deeac0ffcc1ec02

Address:

0xb28f260d8a63d5d18e4079a77deeac0ffcc1ec02

Received:34 453.39487284 dai

Sent:34 453.39487284 dai

Current balance:0 dai

Created:02.08.2020 23:04

Latest activity:10.04.2021 23:51

Incoming transactions:11

Outgoing transactions:14

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balance

Transactions list

Total: 25

10.04.2021 23:51

Hash:

0xf857053c4859accf69589e49f44ee13d8396a113bc88c3884fe7297ce35f106e

From:

0xb28f260d8a63d5d18e4079a77deeac0ffcc1ec02

14918.061203913592 DAI

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

14918.061203913592 DAI

bridge

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Transactions list

Total: 25

10.04.2021 23:51

Hash:

0xf857053c4859accf69589e49f44ee13d8396a113bc88c3884fe7297ce35f106e

From:

0xb28f260d8a63d5d18e4079a77deeac0ffcc1ec02

14918.061203913592 DAI

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

14918.061203913592 DAI

bridge

10.04.2021 23:23

Hash:

0xb275b5eeeb20aea1cd37d7e26764f84c13d6903a694b475b5a85cc586996dbfd

From:

0x48af67500384dd9862eaa42435e28221b0adcb9b

14918.061203913592 DAI

To:

0xb28f260d8a63d5d18e4079a77deeac0ffcc1ec02

14918.061203913592 DAI

15.01.2021 04:28

Hash:

0x4f15970a3ed743f78f18ce2e9ac62f8902f7cca300cc88f485f5cc417b6512a9

From:

0xb28f260d8a63d5d18e4079a77deeac0ffcc1ec02

3845.1836022624525 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

3845.1836022624525 DAI

14.01.2021 16:15

Hash:

0x84b5df358e51ac0b0ee7b4435835cb39e696fa6672aed4a3313194d38a7aaa4f

From:

0xb28f260d8a63d5d18e4079a77deeac0ffcc1ec02

1000 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

1000 DAI

13.01.2021 20:22

Hash:

0xc322c078bf32181c191d68885316b24a8569a99e38e6cc991905e75e181e185d

From:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

279 DAI

To:

0xb28f260d8a63d5d18e4079a77deeac0ffcc1ec02

279 DAI

06.01.2021 21:02

Hash:

0xc0da499ddc6270417c75e43d0448ae6debc4fec54579b1f39796f8ab674c8667

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

4566.183602262453 DAI

To:

0xb28f260d8a63d5d18e4079a77deeac0ffcc1ec02

4566.183602262453 DAI

09.12.2020 01:17

Hash:

0x73db93c3a0b4c2559357f87d151f35cacf68f103b2f9cc1aeea9a5ec2b0ed291

From:

0xb28f260d8a63d5d18e4079a77deeac0ffcc1ec02

2746.1649234469915 DAI

To:

0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5

2746.1649234469915 DAI

08.12.2020 23:45

Hash:

0x4cd0c6eba6ce21d1da8993dbe944949ee2e2af2d04c799c27ff2a96f7a4695a9

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

2746.1649234469915 DAI

To:

0xb28f260d8a63d5d18e4079a77deeac0ffcc1ec02

2746.1649234469915 DAI

03.12.2020 23:16

Hash:

0xca0fc3b9f0a2b259ab47fcc4c9e4d3e9a7fc64d90f8afa6210176d8b99e2f710

From:

0xb28f260d8a63d5d18e4079a77deeac0ffcc1ec02

999.9999966560583 DAI

To:

0xe4e8f73096301b0938b896a79521088633b85b75

999.9999966560583 DAI

02.12.2020 07:21

Hash:

0xda5288339404b93ad5ac8f611d83028f9282512f05ba14356970fd86b0214fc3

From:

0xb28f260d8a63d5d18e4079a77deeac0ffcc1ec02

276.4157 DAI

To:

0x4a9969528a3d32b3efa901bf4f9a9b3ec16424a4

276.4157 DAI

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