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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xbfd300dcb3cfaa3b1c9fcb31103205f1eadc866a

Address:

0xbfd300dcb3cfaa3b1c9fcb31103205f1eadc866a

balance

Transactions list

Total: 30

03.05.2022 11:13

Hash:

0x579b58c7c61e48b95a0495f21597824a5853ac2da2efc06bae6c6a8853dcd0b6

From:

0xbfd300dcb3cfaa3b1c9fcb31103205f1eadc866a

900.09151 DAI

To:

0xbf0c5d82748ed81b5794e59055725579911e3e4e

900.09151 DAI

03.05.2022 10:51

Hash:

0x41eb0f8add8177acbd8f546e1b62f64f7b3d1f5d6e9b5205213beace8a897db4

From:

0x66c57bf505a85a74609d2c83e94aabb26d691e1f

900.09151 DAI

To:

0xbfd300dcb3cfaa3b1c9fcb31103205f1eadc866a

900.09151 DAI

25.04.2022 23:12

Hash:

0x6f8bef515fcf5e75b5f3965e2fb89c95ba41e67d01cfb098dfc017e9bdb7dbd7

From:

0xbfd300dcb3cfaa3b1c9fcb31103205f1eadc866a

735.0075 DAI

To:

0xbf0c5d82748ed81b5794e59055725579911e3e4e

735.0075 DAI

25.04.2022 16:17

Hash:

0x112246925882ec1b06858f25b375e3762575b44bc36838b04224949bf3013b88

From:

0x66c57bf505a85a74609d2c83e94aabb26d691e1f

735.0075 DAI

To:

0xbfd300dcb3cfaa3b1c9fcb31103205f1eadc866a

735.0075 DAI

11.04.2022 10:40

Hash:

0xfe55f8486ec209579999fbc3530ddd2542e182596b92c9f49c09792c4c72de2a

From:

0xbfd300dcb3cfaa3b1c9fcb31103205f1eadc866a

1500.19698 DAI

To:

0xbf0c5d82748ed81b5794e59055725579911e3e4e

1500.19698 DAI

11.04.2022 10:38

Hash:

0x67804841cb4b9e0903e3bcdb3df147056a7b05cc085417ff33d20d9435b57c65

From:

0x66c57bf505a85a74609d2c83e94aabb26d691e1f

1500.19698 DAI

To:

0xbfd300dcb3cfaa3b1c9fcb31103205f1eadc866a

1500.19698 DAI

30.03.2022 08:34

Hash:

0xfb42c68ed0951e13687c65f2aaa6f8fa06c986377d838f9a261bb6837f49ba8e

From:

0xbfd300dcb3cfaa3b1c9fcb31103205f1eadc866a

825.0504 DAI

To:

0xbf0c5d82748ed81b5794e59055725579911e3e4e

825.0504 DAI

30.03.2022 08:32

Hash:

0xd09d5cc427085c549696e325ef5849d07e0a26a1fc6c22acf2ad533d75cb1c5c

From:

0x66c57bf505a85a74609d2c83e94aabb26d691e1f

825.0504 DAI

To:

0xbfd300dcb3cfaa3b1c9fcb31103205f1eadc866a

825.0504 DAI

28.03.2022 12:51

Hash:

0x9de433875737ca0ba0b453aa02133b1dcd939a6bf371b5ae6a963e5b48c4a012

From:

0xbfd300dcb3cfaa3b1c9fcb31103205f1eadc866a

495.1146 DAI

To:

0xbf0c5d82748ed81b5794e59055725579911e3e4e

495.1146 DAI

28.03.2022 12:49

Hash:

0x76bdf6135b501e2ab9bd04a1ca9f0f83b01ee07c9f3c7d76843f3394a00bbcf2

From:

0x876eabf441b2ee5b5b0554fd502a8e0600950cfa

495.1146 DAI

To:

0xbfd300dcb3cfaa3b1c9fcb31103205f1eadc866a

495.1146 DAI

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