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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xc13fd05bf9aea66d5f00b7ae36d4ed2605ad0803

Address:

0xc13fd05bf9aea66d5f00b7ae36d4ed2605ad0803

balance

Transactions list

Total: 23

02.10.2022 14:20

Hash:

0x2a60186f416b00e1580537cbdeaa283e3dc80b7d4901ecbab2a5b93645a836f5

From:

0xc13fd05bf9aea66d5f00b7ae36d4ed2605ad0803

551.7989894841926 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

551.7989894841926 DAI

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Reports

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Transactions list

Total: 23

02.10.2022 14:20

Hash:

0x2a60186f416b00e1580537cbdeaa283e3dc80b7d4901ecbab2a5b93645a836f5

From:

0xc13fd05bf9aea66d5f00b7ae36d4ed2605ad0803

551.7989894841926 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

551.7989894841926 DAI

02.10.2022 14:08

Hash:

0x3e6ad70e9fc26345199f41a19592eed3740a07fcad69075a35dcce80eeeddd62

From:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

22.58268795701138 DAI

Compound: cDAI Token

To:

0xc13fd05bf9aea66d5f00b7ae36d4ed2605ad0803

22.58268795701138 DAI

02.10.2022 13:40

Hash:

0x01d098cce46768048a40cdec797b6165787715cb74a16131788ca7264c144b01

From:

0x3d1556e84783672f2a3bd187a592520291442539

44.22154402760437 DAI

To:

0xc13fd05bf9aea66d5f00b7ae36d4ed2605ad0803

44.22154402760437 DAI

02.10.2022 13:36

Hash:

0xc19f658bcad30cb57adcba47ec25925f59cf2d3b5990047bff94016fe789850d

From:

0x97e7d56a0408570ba1a7852de36350f7713906ec

36.06717475598495 DAI

To:

0xc13fd05bf9aea66d5f00b7ae36d4ed2605ad0803

36.06717475598495 DAI

02.10.2022 13:30

Hash:

0xa236f6064e1621116649054aa34850229357f325f2df96a0a7b48e3955a782b4

From:

0x97e7d56a0408570ba1a7852de36350f7713906ec

0.5065214852638965 DAI

To:

0xc13fd05bf9aea66d5f00b7ae36d4ed2605ad0803

0.5065214852638965 DAI

02.10.2022 12:35

Hash:

0xffd2c992fe9ce2dd237fc2d1c69bc49d7fc9af93b2fad75e53ac67e7bf7ca8c8

From:

0xb1cfdc7370550f5e421e1bf0bf3cadfadf3c4141

418.402472623846 DAI

To:

0xc13fd05bf9aea66d5f00b7ae36d4ed2605ad0803

418.402472623846 DAI

08.08.2022 12:39

Hash:

0xcd42e677cd56770589005b6f3b8d6f853d75e0e7ebe27a84e48b50483ce7681c

From:

0x6bac09a67ed1e1f42c29563847f77c28ec3a04fc

0.020151034603273915 DAI

To:

0xc13fd05bf9aea66d5f00b7ae36d4ed2605ad0803

0.020151034603273915 DAI

08.08.2022 12:39

Hash:

0xcd42e677cd56770589005b6f3b8d6f853d75e0e7ebe27a84e48b50483ce7681c

From:

0xc13fd05bf9aea66d5f00b7ae36d4ed2605ad0803

10 DAI

To:

0x6bac09a67ed1e1f42c29563847f77c28ec3a04fc

10 DAI

21.06.2022 10:43

Hash:

0x7580f0e286c8e0826d71bb3d5b4f23f73a697c93cb71cb4cf17eaac93ae1e7c5

From:

0xc13fd05bf9aea66d5f00b7ae36d4ed2605ad0803

20 DAI

To:

0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa

20 DAI

30.03.2022 14:00

Hash:

0x8ffa01b512839180f0d70a3576082e9b332d943fcd7990f0e89a8c3a179e13c7

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

59.99843759987866 DAI

To:

0xc13fd05bf9aea66d5f00b7ae36d4ed2605ad0803

59.99843759987866 DAI

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