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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xb2961eb171be91c9231a5b3acca3e45ac1f91fc9

Address:

0xb2961eb171be91c9231a5b3acca3e45ac1f91fc9

balance

Transactions list

Total: 29

08.01.2023 11:24

Hash:

0x63eb3c03aac951c18d274ff6c9ac872707d2075f2bc39c80ce1060d061dac85b

From:

0xb2961eb171be91c9231a5b3acca3e45ac1f91fc9

0.001508189916031187 ETH

To:

0xcffad3200574698b78f32232aa9d63eabd290703

0.001508189916031187 ETH

24.11.2022 09:30

Hash:

0x7acd92c86518f6095bccc527823b82941fe97eecc6a1b367b24e8e989d2549a4

From:

0xb2961eb171be91c9231a5b3acca3e45ac1f91fc9

253.58263806 DAI

To:

0xcffad3200574698b78f32232aa9d63eabd290703

253.58263806 DAI

24.11.2022 09:30

Hash:

0x7acd92c86518f6095bccc527823b82941fe97eecc6a1b367b24e8e989d2549a4

From:

0xb2961eb171be91c9231a5b3acca3e45ac1f91fc9

0.00053591654928973 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00053591654928973 ETH

Maker

16.09.2022 09:44

Hash:

0xfe305edb0a09d48fca8ff9ba532588ab1faca352dcf53c02e69840b2954f4b6e

From:

0xa27f25d6a8f876c8cdd506f6cc59f3166f2a494f

3.042e+21 ERC20

To:

0xb2961eb171be91c9231a5b3acca3e45ac1f91fc9

3.042e+21 ERC20

15.03.2022 05:18

Hash:

0xaa89ce0ae3bf2e7851e0049f8f5a26e9851690edf852f79c10de0ce1f53b33c0

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

129.89194472 DAI

To:

0xb2961eb171be91c9231a5b3acca3e45ac1f91fc9

129.89194472 DAI

13.03.2022 16:21

Hash:

0x110fd2d7b0a2b35e029a78d5166a2866645cb97f11d6a0c2a513e089c0ea9fbf

From:

0xb2961eb171be91c9231a5b3acca3e45ac1f91fc9

61900000000 ERC20

To:

0x6262998ced04146fa42253a5c0af90ca02dfd2a3

61900000000 ERC20

13.03.2022 16:21

Hash:

0x110fd2d7b0a2b35e029a78d5166a2866645cb97f11d6a0c2a513e089c0ea9fbf

From:

0xb2961eb171be91c9231a5b3acca3e45ac1f91fc9

0.001442219746517355 ETH

To:

0xa0b73e1ff0b80914ab6fe0444e65848c4c34450b

0.001442219746517355 ETH

13.03.2022 16:20

Hash:

0x8afa3c0a06865e9961a290015fc5310cc243bea1b0cf5b8c56d91da2d1f8006f

From:

0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca

0.00173064828625546 ETH

To:

0xb2961eb171be91c9231a5b3acca3e45ac1f91fc9

0.00173064828625546 ETH

13.03.2022 15:56

Hash:

0x1c07ce51b00cc7dcce015bd9533f9b40495fe762853ad8e74b83fede681489bc

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

41000000000 ERC20

To:

0xb2961eb171be91c9231a5b3acca3e45ac1f91fc9

41000000000 ERC20

12.03.2022 09:32

Hash:

0xf8556b90f5ddde1893ecda3b3e93c778bd7c9457f4fdb127a433e7b3d15542b0

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

8000000000 ERC20

To:

0xb2961eb171be91c9231a5b3acca3e45ac1f91fc9

8000000000 ERC20

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