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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xb42917aee39347927e7642a5cccdb9fa643255e2

Address:

0xb42917aee39347927e7642a5cccdb9fa643255e2

balance

Transactions list

Total: 94

31.12.2020 01:01

Hash:

0x93b0a7539eb4d2c409ca46e2e3ad2196e3686f29bc2d0c5e7c92e8035dc72464

From:

0xb42917aee39347927e7642a5cccdb9fa643255e2

0.00264216 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00264216 ETH

Maker

31.12.2020 01:01

Hash:

0x93b0a7539eb4d2c409ca46e2e3ad2196e3686f29bc2d0c5e7c92e8035dc72464

From:

0xb42917aee39347927e7642a5cccdb9fa643255e2

975.210256 DAI

To:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

975.210256 DAI

31.12.2020 00:34

Hash:

0x4ea6426e31385f8b1a8c1eda76ed9e2e8f2365d739d1031026af354477b58339

From:

0xf0832567e1f4dab9965ddd94f57c6442149ed429

975.210256 DAI

To:

0xb42917aee39347927e7642a5cccdb9fa643255e2

975.210256 DAI

28.12.2020 09:00

Hash:

0x69f962b5bf1e0cae2b2cdb4f2112199f82a5b5b30cb661875d3a8a81f114aaf2

From:

0xb42917aee39347927e7642a5cccdb9fa643255e2

1569.81756337 DAI

To:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

1569.81756337 DAI

28.12.2020 09:00

Hash:

0x69f962b5bf1e0cae2b2cdb4f2112199f82a5b5b30cb661875d3a8a81f114aaf2

From:

0xb42917aee39347927e7642a5cccdb9fa643255e2

0.00158616 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00158616 ETH

Maker

28.12.2020 08:44

Hash:

0xf9721e51e906925949e80e47d204e6a202d20eb2f87eafd23b51caf6fb25c59c

From:

0x5a308d813d29c540ad4b10d593cd38c40655f242

1569.81756337 DAI

To:

0xb42917aee39347927e7642a5cccdb9fa643255e2

1569.81756337 DAI

27.12.2020 20:00

Hash:

0x37f0cc563b267f3ef54df1e6e0f4aa762f6b1241c0370a720cfe54e5a65279fc

From:

0xb42917aee39347927e7642a5cccdb9fa643255e2

1463.91473163 DAI

To:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

1463.91473163 DAI

27.12.2020 20:00

Hash:

0x37f0cc563b267f3ef54df1e6e0f4aa762f6b1241c0370a720cfe54e5a65279fc

From:

0xb42917aee39347927e7642a5cccdb9fa643255e2

0.00140992 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00140992 ETH

Maker

27.12.2020 19:59

Hash:

0x9db6d89762832f2f3584c44f2182da07b38190c11433301715a054dad9084fe0

From:

0xda99734b1ab3f8450e7c1b720dbdf7ae3fcc1413

1463.91473163 DAI

To:

0xb42917aee39347927e7642a5cccdb9fa643255e2

1463.91473163 DAI

22.12.2020 03:30

Hash:

0xdb598cc388d08f61a92de528175c7140832570fbe7174099457b879cdac356f9

From:

0xb42917aee39347927e7642a5cccdb9fa643255e2

14687.92990159 DAI

To:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

14687.92990159 DAI

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