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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xc9bf08ede90d6fe6f8785a8ae23f5f265e5a5b5b

Address:

0xc9bf08ede90d6fe6f8785a8ae23f5f265e5a5b5b

balance

Transactions list

Total: 104

25.12.2021 18:39

Hash:

0xf0d5024e0c569ad62e6539d7ed24a8ce3a382c7364c899a17addef16b1f77994

From:

0xc9bf08ede90d6fe6f8785a8ae23f5f265e5a5b5b

12313.283079912133 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

12313.283079912133 DAI

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Transactions list

Total: 104

25.12.2021 18:39

Hash:

0xf0d5024e0c569ad62e6539d7ed24a8ce3a382c7364c899a17addef16b1f77994

From:

0xc9bf08ede90d6fe6f8785a8ae23f5f265e5a5b5b

12313.283079912133 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

12313.283079912133 DAI

24.12.2021 20:34

Hash:

0x3eef3b1cd362682060e35b8704afa6531b88ba6cf9b315c5002d3fa9f0a4364e

From:

0x60594a405d53811d3bc4766596efd80fd545a270

8113.795787831633 DAI

To:

0xc9bf08ede90d6fe6f8785a8ae23f5f265e5a5b5b

8113.795787831633 DAI

24.12.2021 20:25

Hash:

0x638423fe4804dafdfdb2c3bfdaa451baf4881687ce7a3fa1d7339f549cf26045

From:

0x60594a405d53811d3bc4766596efd80fd545a270

4199.4872920805 DAI

To:

0xc9bf08ede90d6fe6f8785a8ae23f5f265e5a5b5b

4199.4872920805 DAI

07.09.2021 01:33

Hash:

0x15b510308bbb2026df28ac625b6c782d84a2568bc4e4ae2e0189afc5a0524ed9

From:

0xc9bf08ede90d6fe6f8785a8ae23f5f265e5a5b5b

8181.5234609706595 DAI

To:

0x6c6bc977e13df9b0de53b251522280bb72383700

8181.5234609706595 DAI

07.09.2021 01:11

Hash:

0x2dac71922cb60e569dec8c3c2db5b4e3800b24ee080c140625c7e014bd97b75a

From:

0xc9bf08ede90d6fe6f8785a8ae23f5f265e5a5b5b

7792.148484241125 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

7792.148484241125 DAI

19.08.2021 03:47

Hash:

0x585fa0d052f0d67b76e5408708d84a8399c23f27b697fe7bdac080388ade6aac

From:

0xc9bf08ede90d6fe6f8785a8ae23f5f265e5a5b5b

20000 DAI

To:

0x6c6bc977e13df9b0de53b251522280bb72383700

20000 DAI

14.08.2021 20:12

Hash:

0xee01b7374d54465e3f18477c0502ade27a79af503577930760644681f3170fc9

From:

0x6c6bc977e13df9b0de53b251522280bb72383700

35973.67194521178 DAI

To:

0xc9bf08ede90d6fe6f8785a8ae23f5f265e5a5b5b

35973.67194521178 DAI

08.08.2021 12:41

Hash:

0xd336c3427688e59e043d224af0e9ac96ba7bea0e1ba1abe20288a8953803ea29

From:

0xc9bf08ede90d6fe6f8785a8ae23f5f265e5a5b5b

10499.547227178497 DAI

To:

0x6c6bc977e13df9b0de53b251522280bb72383700

10499.547227178497 DAI

08.08.2021 11:49

Hash:

0xeb1c934453ba47cbd589a998aa3d57bcf75b915dc9c5ec8d94de77163547acc6

From:

0xc9bf08ede90d6fe6f8785a8ae23f5f265e5a5b5b

20000 DAI

To:

0x6c6bc977e13df9b0de53b251522280bb72383700

20000 DAI

04.08.2021 22:54

Hash:

0x95636e043e4a0cc6bc60fa1a62631182de4b8b26d6b3f1b2e9dcc5ef350776b5

From:

0x6c6bc977e13df9b0de53b251522280bb72383700

30499.547227178497 DAI

To:

0xc9bf08ede90d6fe6f8785a8ae23f5f265e5a5b5b

30499.547227178497 DAI

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