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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xcfa6ee4d629f58d0a59db77f4c7ff05f44e0578a

Address:

0xcfa6ee4d629f58d0a59db77f4c7ff05f44e0578a

Received:157.51519104 dai

Sent:157.51519104 dai

Current balance:0 dai

Created:02.09.2022 04:03

Latest activity:30.03.2023 20:22

Incoming transactions:5

Outgoing transactions:3

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balance

Transactions list

Total: 8

30.03.2023 20:22

Hash:

0xf7ee3940b4623a975195ee483a8295c5c924b19d9d652b4a386075f7eb8c85ac

From:

0xcfa6ee4d629f58d0a59db77f4c7ff05f44e0578a

27.58413762 DAI

To:

0x8ffcc8863c590674544b1bbe0d194c2aa5111127

27.58413762 DAI

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Transactions list

Total: 8

30.03.2023 20:22

Hash:

0xf7ee3940b4623a975195ee483a8295c5c924b19d9d652b4a386075f7eb8c85ac

From:

0xcfa6ee4d629f58d0a59db77f4c7ff05f44e0578a

27.58413762 DAI

To:

0x8ffcc8863c590674544b1bbe0d194c2aa5111127

27.58413762 DAI

01.02.2023 18:55

Hash:

0x5ff1dc0000d27b0f48c85c3a26f5608788d8bcc65f5599daee85cc1d99feb6e4

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

27.58413762 DAI

To:

0xcfa6ee4d629f58d0a59db77f4c7ff05f44e0578a

27.58413762 DAI

12.11.2022 04:54

Hash:

0x02b7b64d31ea025c2a98edc3eefa1aaa31aebe297b4a42e2821cc1c2d1dc0327

From:

0xcfa6ee4d629f58d0a59db77f4c7ff05f44e0578a

95.58571483 DAI

To:

0x331438345811dd4fcb75f307074efbcc9e4f378a

95.58571483 DAI

22.10.2022 11:02

Hash:

0xe268f9156381de462035d4f4ce47730b639f6da04e29f81584e850b78e7c8f4a

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

47.14055935 DAI

To:

0xcfa6ee4d629f58d0a59db77f4c7ff05f44e0578a

47.14055935 DAI

24.09.2022 11:23

Hash:

0xf0043d95104789827e3fc13d51a1980c7fc77c53f04ca3cb11010a83eee6ccc4

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

48.44515548 DAI

To:

0xcfa6ee4d629f58d0a59db77f4c7ff05f44e0578a

48.44515548 DAI

11.09.2022 23:46

Hash:

0x11ee08152e9e915650f1dfa3143eb28bb2c13ce1f4539cd870148469f8c672a1

From:

0xcfa6ee4d629f58d0a59db77f4c7ff05f44e0578a

34.34533859 DAI

To:

0x3de0cfe6985a95cc9cb69c056b9d210418a1e1f4

34.34533859 DAI

11.09.2022 23:41

Hash:

0x289669b0a5ff3f56a4b985d0d425479dbd916b9bc739429382cdbdb4291ac2ae

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

9.43533859 DAI

To:

0xcfa6ee4d629f58d0a59db77f4c7ff05f44e0578a

9.43533859 DAI

02.09.2022 04:03

Hash:

0xa62fd67d6c663e58fabe2963e413685cfb8bf102d54b0323362c5872da4e63d4

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

24.91 DAI

To:

0xcfa6ee4d629f58d0a59db77f4c7ff05f44e0578a

24.91 DAI

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