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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xb8fd76f90d2569a29574c603620aaac70c64f805

Address:

0xb8fd76f90d2569a29574c603620aaac70c64f805

Received:726 850.10656078 dai

Sent:726 850.10656078 dai

Current balance:0 dai

Created:09.10.2020 04:10

Latest activity:22.03.2023 06:00

Incoming transactions:16

Outgoing transactions:17

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balance

Transactions list

Total: 33

22.03.2023 06:00

Hash:

0xde17c8e4e69719df9e785c4894c76382286e89b4eaacd8b8e579e889633da8f9

From:

0xb8fd76f90d2569a29574c603620aaac70c64f805

108.80888037212648 DAI

To:

0x99a58482bd75cbab83b27ec03ca68ff489b5788f

108.80888037212648 DAI

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Transactions list

Total: 33

22.03.2023 06:00

Hash:

0xde17c8e4e69719df9e785c4894c76382286e89b4eaacd8b8e579e889633da8f9

From:

0xb8fd76f90d2569a29574c603620aaac70c64f805

108.80888037212648 DAI

To:

0x99a58482bd75cbab83b27ec03ca68ff489b5788f

108.80888037212648 DAI

22.03.2023 05:26

Hash:

0x4ed6b22b18df29a28c50dd4abbfc97b762421ac25959524f6090dcb9a5a666f8

From:

0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8

108.80888037212648 DAI

To:

0xb8fd76f90d2569a29574c603620aaac70c64f805

108.80888037212648 DAI

22.03.2023 05:24

Hash:

0xaed3558c131295cf87046716469710afbdc80cc446cb7bd12d0da7335736226f

From:

0xb8fd76f90d2569a29574c603620aaac70c64f805

108.63800220842501 DAI

To:

0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8

108.63800220842501 DAI

22.03.2023 05:22

Hash:

0xa5a3cb7f954ea375863a87724e80512d48a667171d550adbdb8d98aabac3d41a

From:

0x99a58482bd75cbab83b27ec03ca68ff489b5788f

108.63800220842501 DAI

To:

0xb8fd76f90d2569a29574c603620aaac70c64f805

108.63800220842501 DAI

21.03.2023 13:36

Hash:

0x08c2a4cee7be9e02d398b71102120170549910f15b1d65731b6f6eafb3c7bf58

From:

0xb8fd76f90d2569a29574c603620aaac70c64f805

25816.257363314522 DAI

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

25816.257363314522 DAI

21.03.2023 13:31

Hash:

0x517f58b74d17cf6d15a5aa57c1149d367b2cbbaa90bf4fdc2ea9c48c21d6d57c

From:

0xb8fd76f90d2569a29574c603620aaac70c64f805

10000 DAI

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

10000 DAI

21.03.2023 13:27

Hash:

0x285c013a9e552e4b1be195a18f613aeeab20911fa17695670b0f096e69c63ffa

From:

0xb8fd76f90d2569a29574c603620aaac70c64f805

45000 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

45000 DAI

21.03.2023 13:25

Hash:

0x8534e57bfcbcc2c6181bfdb05bc65cdb98bc43851d2922a5f7edc001e824df6e

From:

0x739ca6d71365a08f584c8fc4e1029045fa8abc4b

80816.25736331452 DAI

multichain

To:

0xb8fd76f90d2569a29574c603620aaac70c64f805

80816.25736331452 DAI

20.03.2023 22:48

Hash:

0xcb682a6ee73f99eb63f67e9d2fedee173f3b969857a35a21a6b327472f8d7c3f

From:

0xb8fd76f90d2569a29574c603620aaac70c64f805

43320.03125052043 DAI

To:

0x040993fbf458b95871cd2d73ee2e09f4af6d56bb

43320.03125052043 DAI

20.03.2023 22:47

Hash:

0xb810035ed3cf4e8eb0b80c2907e31d1a4282128b2b34694f609af2bb3631c758

From:

0x6131b5fae19ea4f9d964eac0408e4408b66337b5

43320.03125052043 DAI

To:

0xb8fd76f90d2569a29574c603620aaac70c64f805

43320.03125052043 DAI

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