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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xb4e8b8e212900da72b5c3d01ed81c784f4e4ffeb

Address:

0xb4e8b8e212900da72b5c3d01ed81c784f4e4ffeb

Received:3 649.77905918 dai

Sent:3 649.77905918 dai

Current balance:0 dai

Created:03.09.2021 14:36

Latest activity:02.02.2023 16:34

Incoming transactions:9

Outgoing transactions:4

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balance

Transactions list

Total: 13

02.02.2023 16:34

Hash:

0x744f906555d0d79c52b25ff830f35f87e56b2ac3ea8c3f48e8b3fe6c3cfa89bb

From:

0xb4e8b8e212900da72b5c3d01ed81c784f4e4ffeb

200.00962082297693 DAI

To:

0x28c6c06298d514db089934071355e5743bf21d60

200.00962082297693 DAI

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Transactions list

Total: 13

02.02.2023 16:34

Hash:

0x744f906555d0d79c52b25ff830f35f87e56b2ac3ea8c3f48e8b3fe6c3cfa89bb

From:

0xb4e8b8e212900da72b5c3d01ed81c784f4e4ffeb

200.00962082297693 DAI

To:

0x28c6c06298d514db089934071355e5743bf21d60

200.00962082297693 DAI

21.09.2021 17:49

Hash:

0x9b47373cc3d1498ccdc58a006be5cc35838b266c7d0e99c60e868814a246dafd

From:

0x6cf272964d1ea2ba2abf9849af9bd59213d19e54

200.00962082297693 DAI

To:

0xb4e8b8e212900da72b5c3d01ed81c784f4e4ffeb

200.00962082297693 DAI

21.09.2021 03:00

Hash:

0xce977e351e425131e940db81d0f498973254a73776fcd72354db28d711e354e9

From:

0xb4e8b8e212900da72b5c3d01ed81c784f4e4ffeb

649.7636469201217 DAI

To:

0x28c6c06298d514db089934071355e5743bf21d60

649.7636469201217 DAI

21.09.2021 02:35

Hash:

0xf776cc142f8737e99ae5eb9a108a75d691c08b7023eb97fdb5d13c610fbc3f80

From:

0x6cf272964d1ea2ba2abf9849af9bd59213d19e54

299.83551838604683 DAI

To:

0xb4e8b8e212900da72b5c3d01ed81c784f4e4ffeb

299.83551838604683 DAI

20.09.2021 18:23

Hash:

0x4951d8d6a8a37aba5108413ff6f21c898b961b896e9f6a027e17118af5a3b242

From:

0x151987eda08ed9c0c558b9a6e84f8f55efc68730

99.9870065666125 DAI

To:

0xb4e8b8e212900da72b5c3d01ed81c784f4e4ffeb

99.9870065666125 DAI

19.09.2021 17:15

Hash:

0x03c1ca86e7d843ef2f0dc6dfbaa016bafb23a70e13425f31f89edb841f9ba436

From:

0x6cf272964d1ea2ba2abf9849af9bd59213d19e54

249.94112196746232 DAI

To:

0xb4e8b8e212900da72b5c3d01ed81c784f4e4ffeb

249.94112196746232 DAI

19.09.2021 09:00

Hash:

0x476c6de4b4c877c929eee6b0d14be47438e99c45d85e0205df779bcad7c86abc

From:

0xb4e8b8e212900da72b5c3d01ed81c784f4e4ffeb

1900.6194958880824 DAI

To:

0x28c6c06298d514db089934071355e5743bf21d60

1900.6194958880824 DAI

19.09.2021 08:32

Hash:

0xaa16221f5088af24022aa5d0d73bf3e9b38c3fca3664be471a476b7289ab87b1

From:

0x6cf272964d1ea2ba2abf9849af9bd59213d19e54

500.9545177226942 DAI

To:

0xb4e8b8e212900da72b5c3d01ed81c784f4e4ffeb

500.9545177226942 DAI

18.09.2021 13:35

Hash:

0xe14af2d8ddb174e703017a007ed0d03ad8b47cf0ef8d134e7605218efb8f2607

From:

0x6cf272964d1ea2ba2abf9849af9bd59213d19e54

500.0584302300007 DAI

To:

0xb4e8b8e212900da72b5c3d01ed81c784f4e4ffeb

500.0584302300007 DAI

18.09.2021 10:20

Hash:

0x3eb03939ad921cc50cf6473ed47478ed99cfae0ed484e72e3f71cf03c96d164c

From:

0x151987eda08ed9c0c558b9a6e84f8f55efc68730

399.7799293007764 DAI

To:

0xb4e8b8e212900da72b5c3d01ed81c784f4e4ffeb

399.7799293007764 DAI

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