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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xb44efca7e84221080e8a62b40bc768a438953e7f

Address:

0xb44efca7e84221080e8a62b40bc768a438953e7f

Received:80 434.0980575 dai

Sent:80 434.0980575 dai

Current balance:0 dai

Created:21.12.2020 11:14

Latest activity:03.01.2021 02:51

Incoming transactions:7

Outgoing transactions:6

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balance

Transactions list

Total: 13

03.01.2021 02:51

Hash:

0x1969ad9d3eb4d4223ee5502fef2ba8cd1adde0f9bd549721502bdbd1a2dfd8c3

From:

0xb44efca7e84221080e8a62b40bc768a438953e7f

8428.035368638073 DAI

To:

0xb20bd5d04be54f870d5c0d3ca85d82b34b836405

8428.035368638073 DAI

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Transactions list

Total: 13

03.01.2021 02:51

Hash:

0x1969ad9d3eb4d4223ee5502fef2ba8cd1adde0f9bd549721502bdbd1a2dfd8c3

From:

0xb44efca7e84221080e8a62b40bc768a438953e7f

8428.035368638073 DAI

To:

0xb20bd5d04be54f870d5c0d3ca85d82b34b836405

8428.035368638073 DAI

02.01.2021 00:44

Hash:

0xeba2752f08ce77714ea818b6f1c9d7a2d5c97b775f16735432fd8f99e5f1f029

From:

0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd

8428.035368638073 DAI

To:

0xb44efca7e84221080e8a62b40bc768a438953e7f

8428.035368638073 DAI

30.12.2020 05:39

Hash:

0xc1a8dd438dea62e239804d8e1e28cf19198a3144c7d38f031e22cb888397c7a0

From:

0xb44efca7e84221080e8a62b40bc768a438953e7f

6427.399156658727 DAI

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

6427.399156658727 DAI

30.12.2020 05:38

Hash:

0x29f149836cb89632458a87a1f0938a067530ff16b4bfd547a2f7bce6de7e1fd0

From:

0xb44efca7e84221080e8a62b40bc768a438953e7f

1 DAI

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

1 DAI

30.12.2020 05:36

Hash:

0x97446bd487b508cc787fe7b2194ff053778d9cf1d55f327ca656832aab83922e

From:

0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd

4671.085707089202 DAI

To:

0xb44efca7e84221080e8a62b40bc768a438953e7f

4671.085707089202 DAI

27.12.2020 23:12

Hash:

0xf47b96953d29174c9712062e3b3c3e9887e0fe731c140c0586b9982dc19b9b45

From:

0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd

1757.3134495695253 DAI

To:

0xb44efca7e84221080e8a62b40bc768a438953e7f

1757.3134495695253 DAI

25.12.2020 02:24

Hash:

0xd1462d35f1cf9bc375d4fc757ee2a91b6dcc1c2fab3ce5a5e489ebe9d0b9baca

From:

0xb44efca7e84221080e8a62b40bc768a438953e7f

23084.995951142104 DAI

To:

0x83bf5f6c9cb329a5539d0f603ee39fc0602833ae

23084.995951142104 DAI

25.12.2020 01:21

Hash:

0x21bda397f354e790443978ce4adeb719a96b9753b1ff2eef248a542daca6d766

From:

0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd

3084.9959511421043 DAI

To:

0xb44efca7e84221080e8a62b40bc768a438953e7f

3084.9959511421043 DAI

24.12.2020 21:40

Hash:

0x99466a016308b1fac60b059c764e6d9e2aadc044da3f6da9ad66edf09df05d37

From:

0x1a703a5c2fcba54bf1462718f352ff51070efb4a

20000 DAI

To:

0xb44efca7e84221080e8a62b40bc768a438953e7f

20000 DAI

22.12.2020 07:33

Hash:

0x4a1695c85d46d28670d592a166303ab5b743d36e5861a36fd67232d106bfbbe1

From:

0xb44efca7e84221080e8a62b40bc768a438953e7f

22492.667581059657 DAI

To:

0x0379da7a5895d13037b6937b109fa8607a659adf

22492.667581059657 DAI

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