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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xc28972f13093ceea21bbf3c9ef722fcc024d7d71

Address:

0xc28972f13093ceea21bbf3c9ef722fcc024d7d71

Received:227 250.15552438 dai

Sent:227 250.15552438 dai

Current balance:0 dai

Created:20.11.2019 02:03

Latest activity:16.03.2020 01:16

Incoming transactions:31

Outgoing transactions:26

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balance

Transactions list

Total: 57

16.03.2020 01:16

Hash:

0x8bb058ce42dffb4c471579d0fd2ff8fefddbdc379d846d34ae8e3143d58fa673

From:

0xc28972f13093ceea21bbf3c9ef722fcc024d7d71

20034.643032843942 DAI

To:

0xf941a9a10968b4fef6441a38ee7b2a54c424bd2f

20034.643032843942 DAI

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Transactions list

Total: 57

16.03.2020 01:16

Hash:

0x8bb058ce42dffb4c471579d0fd2ff8fefddbdc379d846d34ae8e3143d58fa673

From:

0xc28972f13093ceea21bbf3c9ef722fcc024d7d71

20034.643032843942 DAI

To:

0xf941a9a10968b4fef6441a38ee7b2a54c424bd2f

20034.643032843942 DAI

14.03.2020 20:07

Hash:

0x66f7422c0ef90c7b9e7daf3d010d2e0b7065d84f578e0e81f7281d0de4df20e4

From:

0x0000000000000000000000000000000000000000

20029.643032843942 DAI

genesis

To:

0xc28972f13093ceea21bbf3c9ef722fcc024d7d71

20029.643032843942 DAI

13.03.2020 01:40

Hash:

0xb7a9a2ef49cb003cdd08245d4d7693a8ea359be5aed950c6f83f9d2cfdc6b3ee

From:

0xc28972f13093ceea21bbf3c9ef722fcc024d7d71

5000 DAI

To:

0x4c91212712b9c7b1aa1c06d70dde923dce30577e

5000 DAI

12.03.2020 22:56

Hash:

0x86e527b40eda996fd99a432c7d0102c5a1e9bbb61d9ef124dbeeefbaf14d1aa9

From:

0xc28972f13093ceea21bbf3c9ef722fcc024d7d71

5000 DAI

To:

0x91523b4f845c50d63341d50d95deef967eb9eb56

5000 DAI

12.03.2020 21:24

Hash:

0xbbbc34b0b94810c78636e7ec0ad4380a1afdd5c8dc0ac7398ef0201642bfbfdb

From:

0x0000000000000000000000000000000000000000

5000 DAI

genesis

To:

0xc28972f13093ceea21bbf3c9ef722fcc024d7d71

5000 DAI

12.03.2020 21:24

Hash:

0x70db4b83a28dc8f6cfbdd928d7da84a3cb8fa81a94718260f8ab4a72bf2d13c3

From:

0x0000000000000000000000000000000000000000

5000 DAI

genesis

To:

0xc28972f13093ceea21bbf3c9ef722fcc024d7d71

5000 DAI

12.03.2020 16:38

Hash:

0x32ea887756dad50ce28223cb38aab6ec8933ad202f461166118cab335c27a46e

From:

0xc28972f13093ceea21bbf3c9ef722fcc024d7d71

3995 DAI

To:

0x2bd758756e7aa3cd82faf253908475f14bc36c24

3995 DAI

12.03.2020 13:32

Hash:

0xf5116d319d26dcef7e3d39163def6a7071c3885f88355ac2230a46eabd9c7afa

From:

0x0000000000000000000000000000000000000000

4000 DAI

genesis

To:

0xc28972f13093ceea21bbf3c9ef722fcc024d7d71

4000 DAI

09.03.2020 23:53

Hash:

0x355ec1bba5dfa28f8c328fac80b1c66e2b83a9c6e46b21fa1190653560700888

From:

0xc28972f13093ceea21bbf3c9ef722fcc024d7d71

150 DAI

To:

0xe934e20b5f4381f96ae48b13d978b58dde78f758

150 DAI

09.03.2020 23:48

Hash:

0x8730d46d6a0c1f6548bcf75edf2dadf28e019cfa634362368be4946ccfb04ec2

From:

0x0000000000000000000000000000000000000000

150 DAI

genesis

To:

0xc28972f13093ceea21bbf3c9ef722fcc024d7d71

150 DAI

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