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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xb2d2c5557a49ccbd86a5fc0fd8ee0d332c42adef

Address:

0xb2d2c5557a49ccbd86a5fc0fd8ee0d332c42adef

balance

Transactions list

Total: 102

13.06.2022 12:02

Hash:

0xec8cf62b14b7992b0b271a96c778fbe61eb663406466e9eb72da17b082463a8a

From:

0xb2d2c5557a49ccbd86a5fc0fd8ee0d332c42adef

8486.25163314 DAI

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

8486.25163314 DAI

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Transactions list

Total: 102

13.06.2022 12:02

Hash:

0xec8cf62b14b7992b0b271a96c778fbe61eb663406466e9eb72da17b082463a8a

From:

0xb2d2c5557a49ccbd86a5fc0fd8ee0d332c42adef

8486.25163314 DAI

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

8486.25163314 DAI

13.06.2022 12:00

Hash:

0x8c71a31799a4573080e9dd22a26fab4280ce25f58cedc844c920507a8c0b4238

From:

0xf841a830cd94f6f00be674c81f57d5fcbbee2857

8486.25163314 DAI

To:

0xb2d2c5557a49ccbd86a5fc0fd8ee0d332c42adef

8486.25163314 DAI

13.06.2022 11:58

Hash:

0xd8448a164be9cc657a04ce6af44f44b140670438afe1aa9669ee584b935e5c5a

From:

0xb2d2c5557a49ccbd86a5fc0fd8ee0d332c42adef

12083.19165161 DAI

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

12083.19165161 DAI

13.06.2022 11:55

Hash:

0x6ea62d30ff3703a57fa57f9f948487aa0a0e81a11833d250cf2946d5f6800e39

From:

0xf841a830cd94f6f00be674c81f57d5fcbbee2857

12083.19165161 DAI

To:

0xb2d2c5557a49ccbd86a5fc0fd8ee0d332c42adef

12083.19165161 DAI

13.06.2022 03:06

Hash:

0x87ed3131c2926a860c218e5f65fb23fb5866de593a6c2e504fba2a42bc36a981

From:

0xb2d2c5557a49ccbd86a5fc0fd8ee0d332c42adef

6339.97587797 DAI

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

6339.97587797 DAI

13.06.2022 03:02

Hash:

0xfaf386f0e44e0475d3d4a64fad333bae1cc69f0232564b4894d366372517f85a

From:

0xf841a830cd94f6f00be674c81f57d5fcbbee2857

6339.97587797 DAI

To:

0xb2d2c5557a49ccbd86a5fc0fd8ee0d332c42adef

6339.97587797 DAI

26.05.2022 20:50

Hash:

0x41deee50da9a4c5170b14f07eca42343543dc3c6b0aa0bc69fad30b7c3861114

From:

0xb2d2c5557a49ccbd86a5fc0fd8ee0d332c42adef

7579.48579994 DAI

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

7579.48579994 DAI

26.05.2022 20:47

Hash:

0xed2e43ca9c2caf233b9c2d370ca6bec816fb996d8628100393610cb02c85f6b6

From:

0xf841a830cd94f6f00be674c81f57d5fcbbee2857

7579.48579994 DAI

To:

0xb2d2c5557a49ccbd86a5fc0fd8ee0d332c42adef

7579.48579994 DAI

26.05.2022 09:46

Hash:

0x5c9b909f1be2ce3b95b21faa5bca6f022d3e43d437484184f0130cacae8d4089

From:

0xb2d2c5557a49ccbd86a5fc0fd8ee0d332c42adef

3502.89271137 DAI

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

3502.89271137 DAI

26.05.2022 09:42

Hash:

0x277407974d4f88ced2fc45c568b445a292f04a83e96958aa575bb30ccff5eea9

From:

0xf841a830cd94f6f00be674c81f57d5fcbbee2857

3502.89271137 DAI

To:

0xb2d2c5557a49ccbd86a5fc0fd8ee0d332c42adef

3502.89271137 DAI

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