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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xd00fb8effee21177df7871f285b379bb03d8a8b5

Address:

0xd00fb8effee21177df7871f285b379bb03d8a8b5

Received:63 399.243914340004 dai

Sent:63 399.243914340004 dai

Current balance:0 dai

Created:22.07.2021 21:54

Latest activity:10.03.2023 14:39

Incoming transactions:3

Outgoing transactions:9

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balance

Transactions list

Total: 12

10.03.2023 14:39

Hash:

0xac031f33904ae728bf5f69ea83d7af3111a4f21101338f155c001c0a235b4aaf

From:

0xd00fb8effee21177df7871f285b379bb03d8a8b5

2823.2764677123873 DAI

To:

0xd1742b3c4fbb096990c8950fa635aec75b30781a

2823.2764677123873 DAI

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Transactions list

Total: 12

10.03.2023 14:39

Hash:

0xac031f33904ae728bf5f69ea83d7af3111a4f21101338f155c001c0a235b4aaf

From:

0xd00fb8effee21177df7871f285b379bb03d8a8b5

2823.2764677123873 DAI

To:

0xd1742b3c4fbb096990c8950fa635aec75b30781a

2823.2764677123873 DAI

10.03.2023 14:38

Hash:

0xb1157c340add67f0840d1ab63633df41557f3d8b6fa6a89545a002cd92bb5848

From:

0xd00fb8effee21177df7871f285b379bb03d8a8b5

25409.488209411484 DAI

To:

0xdecf04ca46d287b3cb99692ad512e568ba276140

25409.488209411484 DAI

10.03.2023 06:52

Hash:

0xca3fab9f9bbde48e00929e807b71cb03c615f2d48515a5512aaaa4fc596fa1f4

From:

0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406

28232.75933762645 DAI

To:

0xd00fb8effee21177df7871f285b379bb03d8a8b5

28232.75933762645 DAI

15.04.2022 16:57

Hash:

0x495b292de92c3a6972099495f7fbb15f0169cdffc1f89c54b5e0959d1f4de134

From:

0xd00fb8effee21177df7871f285b379bb03d8a8b5

26202.79 DAI

To:

0xa79828df1850e8a3a3064576f380d90aecdd3359

26202.79 DAI

10.04.2022 01:00

Hash:

0x975dcf5b412de540d593cff27f9e26c1d51e13bfaec1c8361f028442ca323cbf

From:

0xd00fb8effee21177df7871f285b379bb03d8a8b5

5374.933108181642 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

5374.933108181642 DAI

10.04.2022 00:57

Hash:

0x0c59474d6f8be1ede6f2fa70fd63b299692cca439a5baa8e32ed09c6401f255d

From:

0xd00fb8effee21177df7871f285b379bb03d8a8b5

1302.159863037563 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

1302.159863037563 DAI

10.04.2022 00:57

Hash:

0x6181f5e8441e6bb8a6a2c77eb37853184779b519e23418a86a32138b8512f572

From:

0xd00fb8effee21177df7871f285b379bb03d8a8b5

1302.1969321170232 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

1302.1969321170232 DAI

10.04.2022 00:55

Hash:

0x6b035c5bb2540c4bbb13497348c8ccd6f0ef0e63644a00554a8ac57be4b747ee

From:

0xd00fb8effee21177df7871f285b379bb03d8a8b5

0.4 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

0.4 DAI

08.04.2022 20:22

Hash:

0x77875c5ee04f2cdf39e3b1a25403f27f8b761c7e120af01e7bad4cfa1f0a14a7

From:

0x60594a405d53811d3bc4766596efd80fd545a270

34182.48521607455 DAI

To:

0xd00fb8effee21177df7871f285b379bb03d8a8b5

34182.48521607455 DAI

25.08.2021 10:07

Hash:

0xf189e717210eb937fbb894fa3053a11561b2164a4b936fa8304a8fb788d6cc75

From:

0xd00fb8effee21177df7871f285b379bb03d8a8b5

573.9788 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

573.9788 DAI

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