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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xb8e42e680a340a7b1563ebfa1c6d0da50ad5e4dc

Address:

0xb8e42e680a340a7b1563ebfa1c6d0da50ad5e4dc

balance

Transactions list

Total: 29

08.03.2022 03:20

Hash:

0x8fa649d81c30af98b73d5624f9a18638a8228f5725fbf5521854e2098f2ec4a6

From:

0xb8e42e680a340a7b1563ebfa1c6d0da50ad5e4dc

2685.79323251 DAI

To:

0x7eabb0d5096a8c0fc128e63c10f27fe8a34dff8c

2685.79323251 DAI

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Transactions list

Total: 29

08.03.2022 03:20

Hash:

0x8fa649d81c30af98b73d5624f9a18638a8228f5725fbf5521854e2098f2ec4a6

From:

0xb8e42e680a340a7b1563ebfa1c6d0da50ad5e4dc

2685.79323251 DAI

To:

0x7eabb0d5096a8c0fc128e63c10f27fe8a34dff8c

2685.79323251 DAI

15.11.2021 15:58

Hash:

0xe75e3b8a9703f5f1cf74665e1eb9da1ec58c75e6117967a52741a6b691ec51e1

From:

0xb8e42e680a340a7b1563ebfa1c6d0da50ad5e4dc

949.01 DAI

To:

0xa7c68057802d5db9fe76c3db8debf035f8a80247

949.01 DAI

07.11.2021 16:48

Hash:

0x92cced9e59c8bb52cb604f848322717dd90e08b7ed3b8656d4d5456407305422

From:

0xb8e42e680a340a7b1563ebfa1c6d0da50ad5e4dc

287.56 DAI

To:

0xca7c89e6d0e33c68c3b77ca64b75652f495ccc81

287.56 DAI

02.11.2021 19:37

Hash:

0x059f2e9d3ea0190488f533ff76885b74c5da33a73c921c3f168f0061ecf073a2

From:

0xb8e42e680a340a7b1563ebfa1c6d0da50ad5e4dc

250.94 DAI

To:

0x95126991ebee779fa3d9654dc6d6d2f3d31e33c4

250.94 DAI

20.10.2021 13:40

Hash:

0x2186187db4b79b7243f61c5c0eb70f8d5fa255623d2f83d5e6831ea5289b2eda

From:

0xb8e42e680a340a7b1563ebfa1c6d0da50ad5e4dc

601.3 DAI

To:

0xdd5b17ceea9d9846395dcc9e00f707d82b47eadf

601.3 DAI

17.10.2021 17:05

Hash:

0x177d6d900bd665d5f4d652b67e735be026c78d4cb61a55af2b084d8690e00410

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

2992.74419186 DAI

To:

0xb8e42e680a340a7b1563ebfa1c6d0da50ad5e4dc

2992.74419186 DAI

19.05.2021 22:17

Hash:

0xd049c0007866871c0a37fba057efcda7ecb0404e0452a2790828cfd4d2a48c9a

From:

0x564286362092d8e7936f0549571a803b203aaced

1781.85904065 DAI

To:

0xb8e42e680a340a7b1563ebfa1c6d0da50ad5e4dc

1781.85904065 DAI

07.05.2021 11:18

Hash:

0x731ce48a8267253dbc0a17db8acfd8a35f4941552d04d684225a6c8eef21a7c8

From:

0xb8e42e680a340a7b1563ebfa1c6d0da50ad5e4dc

4026 DAI

To:

0xc493740cff182b4fdbf5bfc7b45ed823ca699a6b

4026 DAI

23.04.2021 01:30

Hash:

0x5439d949b5f5811cbc24e136f6684dbc980cdf30edf3d968ee50b0a0d397abdb

From:

0x708396f17127c42383e3b9014072679b2f60b82f

4026 DAI

To:

0xb8e42e680a340a7b1563ebfa1c6d0da50ad5e4dc

4026 DAI

19.04.2021 20:57

Hash:

0x7ec2cb243eacbf8f61746b453cefec0705181c3fd20cd0972a2aae5df5515b5d

From:

0xb8e42e680a340a7b1563ebfa1c6d0da50ad5e4dc

531.55 DAI

To:

0xf96ca461d1278ef0ea537910697b93a0327ddf56

531.55 DAI

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