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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xba1444ab8f5dd1e63fb88e27de26419eb52b18a6

Address:

0xba1444ab8f5dd1e63fb88e27de26419eb52b18a6

balance

Transactions list

Total: 25

30.03.2023 17:09

Hash:

0x72c2021496c4678aceb2a857c6cf5999e2a48eb28a1bcf01b7e9248316a01220

From:

0xba1444ab8f5dd1e63fb88e27de26419eb52b18a6

335.21757019202107 DAI

To:

0x391e8501b626c623d39474afca6f9e46c2686649

335.21757019202107 DAI

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Reports

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Transactions list

Total: 25

30.03.2023 17:09

Hash:

0x72c2021496c4678aceb2a857c6cf5999e2a48eb28a1bcf01b7e9248316a01220

From:

0xba1444ab8f5dd1e63fb88e27de26419eb52b18a6

335.21757019202107 DAI

To:

0x391e8501b626c623d39474afca6f9e46c2686649

335.21757019202107 DAI

23.12.2022 16:45

Hash:

0x11bb782e7972c3ceace2aaf4c75e27e0a2b2e6ae3e92761ca2081a183fbba383

From:

0xba1444ab8f5dd1e63fb88e27de26419eb52b18a6

32216.892477260626 DAI

To:

0x2da6cb60ac8d964058a8b4c6957c33e970001417

32216.892477260626 DAI

23.12.2022 16:43

Hash:

0xd5f744721cf1139419fe5d66ef915d0c6631af8807e290b307a86f0c331a205d

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

31900 DAI

To:

0xba1444ab8f5dd1e63fb88e27de26419eb52b18a6

31900 DAI

26.05.2022 11:43

Hash:

0xbe0ad49ed298469eb032ba08cd3814721b7e917f5c404b29a35d387cbc244b1d

From:

0xba1444ab8f5dd1e63fb88e27de26419eb52b18a6

9000 DAI

To:

0x2da6cb60ac8d964058a8b4c6957c33e970001417

9000 DAI

26.05.2022 11:39

Hash:

0xbba0383681be07cca79eb1ec13cee33fb2d0589a24666298781f407505b276a8

From:

0x1d22397edfc4edf622d692050635bfc1febf1404

9059.14271725 DAI

To:

0xba1444ab8f5dd1e63fb88e27de26419eb52b18a6

9059.14271725 DAI

13.02.2022 19:07

Hash:

0xc34abc651e5a1175c28e6d8daa0b702ec3c490bf677f32d4ffec8e1e8d4152f3

From:

0x2a49eae5cca3f050ebec729cf90cc910fadaf7a2

1e-18 DAI

To:

0xba1444ab8f5dd1e63fb88e27de26419eb52b18a6

1e-18 DAI

01.02.2022 12:18

Hash:

0xb9b0ff58b1db9481f1d8a402bc275842e00b021e3727825d2d7c4066682d5a52

From:

0x2a49eae5cca3f050ebec729cf90cc910fadaf7a2

320.8482776907391 DAI

To:

0xba1444ab8f5dd1e63fb88e27de26419eb52b18a6

320.8482776907391 DAI

07.06.2021 15:52

Hash:

0x10a494432ff3892b09d7aabd4c58bd67244ec9a2909252b4394d94777713c79e

From:

0xba1444ab8f5dd1e63fb88e27de26419eb52b18a6

17239.83165238941 DAI

To:

0x2da6cb60ac8d964058a8b4c6957c33e970001417

17239.83165238941 DAI

07.06.2021 15:51

Hash:

0x5c0e9ac41c6e95fe4c15710e261b7fc2f401b07632f048aec76cfb56515725ac

From:

0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77

17500 DAI

To:

0xba1444ab8f5dd1e63fb88e27de26419eb52b18a6

17500 DAI

23.02.2021 09:56

Hash:

0x5211184663c92e8c6443aa2cb9c4c6dfb9ce5f65a8d4032eb68ded0938dc4165

From:

0xba1444ab8f5dd1e63fb88e27de26419eb52b18a6

2000 DAI

To:

0xb20bd5d04be54f870d5c0d3ca85d82b34b836405

2000 DAI

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