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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xc07394dde39e2dcac5b029d425a3087c4b6498ca

Address:

0xc07394dde39e2dcac5b029d425a3087c4b6498ca

balance

Transactions list

Total: 13

11.01.2022 03:14

Hash:

0xedc966e4fb82378d60b49513eb1e2efca7059a6827bb33f17fa0a69d720498c9

From:

0xc07394dde39e2dcac5b029d425a3087c4b6498ca

3869.000520107993 DAI

To:

0xdbae07818df8e5566ecdcbca32ebfc4aced8a384

3869.000520107993 DAI

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Transactions list

Total: 13

11.01.2022 03:14

Hash:

0xedc966e4fb82378d60b49513eb1e2efca7059a6827bb33f17fa0a69d720498c9

From:

0xc07394dde39e2dcac5b029d425a3087c4b6498ca

3869.000520107993 DAI

To:

0xdbae07818df8e5566ecdcbca32ebfc4aced8a384

3869.000520107993 DAI

06.01.2022 12:21

Hash:

0x08142e587fd58acd7ca91c62b70a72be78f875cda780fbe1b1283dcd659e3210

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

1313.1029725648034 DAI

To:

0xc07394dde39e2dcac5b029d425a3087c4b6498ca

1313.1029725648034 DAI

18.11.2021 12:46

Hash:

0xd103dc6597a0476516960acd5a9522cf8f3d7d8bea3d4eef7004c8fd3e479278

From:

0xc07394dde39e2dcac5b029d425a3087c4b6498ca

275.04905875363323 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

275.04905875363323 DAI

08.09.2021 01:14

Hash:

0xaf62f738e67679220c52d132282ac1fe8f018bfdd8aaca18a236631ea6fc9954

From:

0x60594a405d53811d3bc4766596efd80fd545a270

2830.9466062968227 DAI

To:

0xc07394dde39e2dcac5b029d425a3087c4b6498ca

2830.9466062968227 DAI

29.08.2021 23:50

Hash:

0xfa5c3deb4b74d47b3bd8992dd6e89800e74d499877f7e570441b949c969a6e83

From:

0xc07394dde39e2dcac5b029d425a3087c4b6498ca

1424.5092395631561 DAI

To:

0xfbf508ceb02cb46a3008b994a27087368b73323c

1424.5092395631561 DAI

28.07.2021 23:58

Hash:

0x000de24cd9d388c53ec4d19f223861059c7ab3429d11b8473828a497c2f47c70

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

135.89008863458514 DAI

To:

0xc07394dde39e2dcac5b029d425a3087c4b6498ca

135.89008863458514 DAI

28.07.2021 23:42

Hash:

0xcc2446434a47dbd628a535a15d868c09f43a0dc8963f2f040af60c684d9984ea

From:

0x60594a405d53811d3bc4766596efd80fd545a270

1288.6191509285711 DAI

To:

0xc07394dde39e2dcac5b029d425a3087c4b6498ca

1288.6191509285711 DAI

22.10.2020 00:28

Hash:

0x3dee54b37c1b0b51a26ab130d3762d132fc20214f22eb82443241dfdd9bd5a66

From:

0xc07394dde39e2dcac5b029d425a3087c4b6498ca

2495.6191300122 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

2495.6191300122 DAI

22.10.2020 00:25

Hash:

0x1d1fc2d8ea21666675657050e504d32c1dfabf1e3f4be5dd3f88524ac8d0a46c

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

2495.6191300122 DAI

To:

0xc07394dde39e2dcac5b029d425a3087c4b6498ca

2495.6191300122 DAI

21.10.2020 23:59

Hash:

0x332c192e21c339309dd98168af5ea767fe67483236e0c185387d4d7472ffbc81

From:

0xc07394dde39e2dcac5b029d425a3087c4b6498ca

2499.1240616869277 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

2499.1240616869277 DAI

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