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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xbf918378b2af3b970b6f60fcf4cca749f04fc68a

Address:

0xbf918378b2af3b970b6f60fcf4cca749f04fc68a

balance

Transactions list

Total: 18

09.01.2021 03:01

Hash:

0xff8d11692c8d4ebd50ddc1b236c59548477271da8a61a346d087465ce5d2e942

From:

0xbf918378b2af3b970b6f60fcf4cca749f04fc68a

25.791081454445493 DAI

To:

0xf479ea98c524edacfbab1ab55f09e13dfa9bf012

25.791081454445493 DAI

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Transactions list

Total: 18

09.01.2021 03:01

Hash:

0xff8d11692c8d4ebd50ddc1b236c59548477271da8a61a346d087465ce5d2e942

From:

0xbf918378b2af3b970b6f60fcf4cca749f04fc68a

25.791081454445493 DAI

To:

0xf479ea98c524edacfbab1ab55f09e13dfa9bf012

25.791081454445493 DAI

30.12.2020 03:57

Hash:

0x4d54c2b5e28aed45901e103e05e980ee97ede4e52a2bea179480906f409c661b

From:

0xbf918378b2af3b970b6f60fcf4cca749f04fc68a

500 DAI

To:

0x5bfac3bb50a34847b9803fa4f240c421e16bc3e1

500 DAI

22.12.2020 02:53

Hash:

0x4a20c6dae8af834cf86a1a415388042801b11904470b2d51a20c2930af0f9756

From:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

525.7910814544455 DAI

To:

0xbf918378b2af3b970b6f60fcf4cca749f04fc68a

525.7910814544455 DAI

22.12.2020 02:29

Hash:

0x28728f345a8580eb5f127b0ecf552af19ee1e0168b466a7083b5e81ce1728619

From:

0xbf918378b2af3b970b6f60fcf4cca749f04fc68a

493.4661 DAI

To:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

493.4661 DAI

21.12.2020 14:06

Hash:

0xabff1b0476f18732494787f16364cb6744d5611b69b9bfb84a8f5e29ff20fefb

From:

0xe93381fb4c4f14bda253907b18fad305d799241a

493.4661 DAI

To:

0xbf918378b2af3b970b6f60fcf4cca749f04fc68a

493.4661 DAI

21.12.2020 10:36

Hash:

0x50c7464cfd9d6ad9abd005a80c7b5cf0bbb6fe8f811e7b77a1c555c9aeea3c57

From:

0xbf918378b2af3b970b6f60fcf4cca749f04fc68a

1276.1426321365498 DAI

To:

0xf479ea98c524edacfbab1ab55f09e13dfa9bf012

1276.1426321365498 DAI

21.12.2020 09:31

Hash:

0x030a589168781638274a9660efdb90a8b897cdec29c2d7e13a14997ecc450afb

From:

0xbf918378b2af3b970b6f60fcf4cca749f04fc68a

1200 DAI

To:

0xf479ea98c524edacfbab1ab55f09e13dfa9bf012

1200 DAI

21.12.2020 08:07

Hash:

0x27b7f49a5bd201c4790d6e715d9d50066f2755f6035a2aa9b8686766bf9367b7

From:

0x0379da7a5895d13037b6937b109fa8607a659adf

2476.1426321365498 DAI

To:

0xbf918378b2af3b970b6f60fcf4cca749f04fc68a

2476.1426321365498 DAI

20.12.2020 14:52

Hash:

0x1d42472aeb72a45dab97b91f9e500f896513a55c07edfb4c884e26dbd9ae84e7

From:

0xbf918378b2af3b970b6f60fcf4cca749f04fc68a

600.3184250951715 DAI

To:

0xf479ea98c524edacfbab1ab55f09e13dfa9bf012

600.3184250951715 DAI

19.12.2020 15:08

Hash:

0x933a610010265d20536305056445ce3ccec96ef704eab53a159db6caf5cbca90

From:

0xbf918378b2af3b970b6f60fcf4cca749f04fc68a

600 DAI

To:

0x0379da7a5895d13037b6937b109fa8607a659adf

600 DAI

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