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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xb971f4fc2fd101b41b01630eb9ec15fbd7b320ca

Address:

0xb971f4fc2fd101b41b01630eb9ec15fbd7b320ca

balance

Transactions list

Total: 10

23.07.2021 21:16

Hash:

0x8ee843c4fb52414105a6d5af057c0a204a3b84d04524383b325dc6b0d7a5f591

From:

0xb971f4fc2fd101b41b01630eb9ec15fbd7b320ca

150.88325976753381 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

150.88325976753381 DAI

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Reports

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Transactions list

Total: 10

23.07.2021 21:16

Hash:

0x8ee843c4fb52414105a6d5af057c0a204a3b84d04524383b325dc6b0d7a5f591

From:

0xb971f4fc2fd101b41b01630eb9ec15fbd7b320ca

150.88325976753381 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

150.88325976753381 DAI

10.06.2021 16:53

Hash:

0xb74a64f0d7f2237cb400e28bc48c43e3b0764dd5fa388353c08bdc188447c561

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

150.88325976753381 DAI

To:

0xb971f4fc2fd101b41b01630eb9ec15fbd7b320ca

150.88325976753381 DAI

15.02.2021 07:33

Hash:

0x55779edbd842183b9985190c72c5b69f2bb67d64510923dce05b88e5da0c21ea

From:

0xb971f4fc2fd101b41b01630eb9ec15fbd7b320ca

899.8506800679639 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

899.8506800679639 DAI

14.02.2021 18:18

Hash:

0x56c17fa3be2940cba2f987454a5adb51977b37f7cab62ed19e9c2821b91c0902

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

899.8506800679639 DAI

To:

0xb971f4fc2fd101b41b01630eb9ec15fbd7b320ca

899.8506800679639 DAI

13.02.2021 20:05

Hash:

0x97073b047b792862e11bc98e8b1cf24656dd813f0d399302491a3a2145e45c67

From:

0xb971f4fc2fd101b41b01630eb9ec15fbd7b320ca

1237.9441950301878 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

1237.9441950301878 DAI

12.02.2021 12:07

Hash:

0xf95b029d363263bdf54bde92b672eff0b0f1e3f580036e8739464b94746865d4

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

1237.9441950301878 DAI

To:

0xb971f4fc2fd101b41b01630eb9ec15fbd7b320ca

1237.9441950301878 DAI

23.10.2020 17:35

Hash:

0xb9c81816348289740739de93f7b24eeaeaa06ab5d9ef82d870f821c99b8d3baf

From:

0xb971f4fc2fd101b41b01630eb9ec15fbd7b320ca

375 DAI

To:

0x55a337aa56095cf45213d97b1c4c4260d6d8c6e0

375 DAI

23.10.2020 17:13

Hash:

0xb2fe08ef13f2acf457fd3b1d138e25d6778c9b2a11f52b41c3ea7a3a10653503

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

375 DAI

To:

0xb971f4fc2fd101b41b01630eb9ec15fbd7b320ca

375 DAI

01.10.2020 06:37

Hash:

0xfdb52c1be2d41519ec8e58cd5f61c499ee79fff11fedb79efdc43837bdf5509d

From:

0xb971f4fc2fd101b41b01630eb9ec15fbd7b320ca

53.15574556224989 DAI

To:

0xb20bd5d04be54f870d5c0d3ca85d82b34b836405

53.15574556224989 DAI

30.09.2020 20:25

Hash:

0x956a6f05f3ce0a9f8f8048e028d6bbc274eae69119537adad21051e29ad220a0

From:

0x5e37996bcff8c169e77b00d7b6e7261bbc60761e

53.15574556224989 DAI

To:

0xb971f4fc2fd101b41b01630eb9ec15fbd7b320ca

53.15574556224989 DAI

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