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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xbf3c8302c746eab7bcc5538e2ae1f781ebe4af33

Address:

0xbf3c8302c746eab7bcc5538e2ae1f781ebe4af33

balance

Transactions list

Total: 13

14.04.2021 13:10

Hash:

0x791c8d39e5e6e33856ce5fc633a9dba8312ca3c635b9e0905ded807193296d06

From:

0xbf3c8302c746eab7bcc5538e2ae1f781ebe4af33

14048.945985108992 DAI

To:

0xb20bd5d04be54f870d5c0d3ca85d82b34b836405

14048.945985108992 DAI

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Transactions list

Total: 13

14.04.2021 13:10

Hash:

0x791c8d39e5e6e33856ce5fc633a9dba8312ca3c635b9e0905ded807193296d06

From:

0xbf3c8302c746eab7bcc5538e2ae1f781ebe4af33

14048.945985108992 DAI

To:

0xb20bd5d04be54f870d5c0d3ca85d82b34b836405

14048.945985108992 DAI

03.04.2021 04:57

Hash:

0xd257b6e76e30815b9bc1aef4694868fbd72f77d7a251c205f4fea2c9a62b988b

From:

0xbf3c8302c746eab7bcc5538e2ae1f781ebe4af33

5000 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

5000 DAI

13.03.2021 06:39

Hash:

0xb5bf1520e6eceb06893b4da9be7861f6baf4e81ba02e12f55d51b9b1f2544094

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

4691.012610585919 DAI

To:

0xbf3c8302c746eab7bcc5538e2ae1f781ebe4af33

4691.012610585919 DAI

13.03.2021 05:49

Hash:

0xbbf9f22b2113d4ff4782c83c169b830f3e002f40328521711f167374f7f57504

From:

0xbf3c8302c746eab7bcc5538e2ae1f781ebe4af33

5000 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

5000 DAI

05.03.2021 15:35

Hash:

0xda353b2097e47ebd3cd5ad0d5c98dcb6d0ab98ca92e4c8626a768bbe36ca4ade

From:

0xbf3c8302c746eab7bcc5538e2ae1f781ebe4af33

1000 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

1000 DAI

05.03.2021 08:57

Hash:

0xcd413134460c1d9d0a81e73515593347e5612572e9571dd841893b2d4d71daf7

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

357.9333745230723 DAI

To:

0xbf3c8302c746eab7bcc5538e2ae1f781ebe4af33

357.9333745230723 DAI

15.02.2021 00:55

Hash:

0x66a25641df33db2c48f587a5ff1b83b79af0329d290ccf318f1f0e8b4b8e08f8

From:

0x85b931a32a0725be14285b66f1a22178c672d69b

20000 DAI

To:

0xbf3c8302c746eab7bcc5538e2ae1f781ebe4af33

20000 DAI

01.12.2020 11:03

Hash:

0xd85a166015e2a25be975cf6027811dbe7f5c3a2d0cc46d8486616b2423527e95

From:

0xbf3c8302c746eab7bcc5538e2ae1f781ebe4af33

1898.2697077280893 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

1898.2697077280893 DAI

25.11.2020 05:04

Hash:

0xd805401b36a72c3157fcf0936b96bb715c6b82f3dc00ea525aa5881c1fcce043

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

505.8909245371432 DAI

To:

0xbf3c8302c746eab7bcc5538e2ae1f781ebe4af33

505.8909245371432 DAI

05.11.2020 16:11

Hash:

0x22b8277f7647b904fbbc25d129716397762e576dc3e52b5a2d8f8c5d127f45b8

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

1392.3727319235534 DAI

To:

0xbf3c8302c746eab7bcc5538e2ae1f781ebe4af33

1392.3727319235534 DAI

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