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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xb6971b41261aaf27b04657858fa6a56db41502c5

Address:

0xb6971b41261aaf27b04657858fa6a56db41502c5

balance

Transactions list

Total: 112

01.12.2020 03:02

Hash:

0x4fe82dadb6290059aab3e1a05f6f617d8c0d6fc7065ef3a23c84b9e4b48f606d

From:

0x0a22ef68c6e9f47c3c6f99aebf79e8d4482dcea5

2.6676239573489754e+21 ERC20

To:

0xb6971b41261aaf27b04657858fa6a56db41502c5

2.6676239573489754e+21 ERC20

01.12.2020 03:02

Hash:

0x4fe82dadb6290059aab3e1a05f6f617d8c0d6fc7065ef3a23c84b9e4b48f606d

From:

0x9dde0b1d39d0d2c6589cde1bfed3542d2a3c5b11

45538224611509215000 ERC20

balancer

To:

0xb6971b41261aaf27b04657858fa6a56db41502c5

45538224611509215000 ERC20

01.12.2020 03:02

Hash:

0x4fe82dadb6290059aab3e1a05f6f617d8c0d6fc7065ef3a23c84b9e4b48f606d

From:

0xb6971b41261aaf27b04657858fa6a56db41502c5

2.6676239573489754e+21 ERC20

To:

0x9dde0b1d39d0d2c6589cde1bfed3542d2a3c5b11

2.6676239573489754e+21 ERC20

balancer

01.12.2020 03:02

Hash:

0x4fe82dadb6290059aab3e1a05f6f617d8c0d6fc7065ef3a23c84b9e4b48f606d

From:

0xb6971b41261aaf27b04657858fa6a56db41502c5

45538224611509215000 ERC20

To:

0x0a22ef68c6e9f47c3c6f99aebf79e8d4482dcea5

45538224611509215000 ERC20

01.12.2020 03:02

Hash:

0x4fe82dadb6290059aab3e1a05f6f617d8c0d6fc7065ef3a23c84b9e4b48f606d

From:

0x0a22ef68c6e9f47c3c6f99aebf79e8d4482dcea5

0 ETH

To:

0xb6971b41261aaf27b04657858fa6a56db41502c5

0 ETH

01.12.2020 02:59

Hash:

0x45020733c38331ae3740962f94834a7191bdf024dce0520810e656d8c87738da

From:

0x0a22ef68c6e9f47c3c6f99aebf79e8d4482dcea5

0 ETH

To:

0xb6971b41261aaf27b04657858fa6a56db41502c5

0 ETH

01.12.2020 02:59

Hash:

0x45020733c38331ae3740962f94834a7191bdf024dce0520810e656d8c87738da

From:

0x0a22ef68c6e9f47c3c6f99aebf79e8d4482dcea5

67439.123928 USDC

To:

0xb6971b41261aaf27b04657858fa6a56db41502c5

67439.123928 USDC

01.12.2020 02:59

Hash:

0x45020733c38331ae3740962f94834a7191bdf024dce0520810e656d8c87738da

From:

0xcce41676a4624f4a1e33a787a59d6bf96e5067bc

673109254285561400000 ERC20

balancer

To:

0xb6971b41261aaf27b04657858fa6a56db41502c5

673109254285561400000 ERC20

01.12.2020 02:59

Hash:

0x45020733c38331ae3740962f94834a7191bdf024dce0520810e656d8c87738da

From:

0xb6971b41261aaf27b04657858fa6a56db41502c5

67439.123928 USDC

To:

0xcce41676a4624f4a1e33a787a59d6bf96e5067bc

67439.123928 USDC

balancer

01.12.2020 02:59

Hash:

0x45020733c38331ae3740962f94834a7191bdf024dce0520810e656d8c87738da

From:

0xb6971b41261aaf27b04657858fa6a56db41502c5

673109254285561400000 ERC20

To:

0x0a22ef68c6e9f47c3c6f99aebf79e8d4482dcea5

673109254285561400000 ERC20

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