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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xd2b52fdc76e2d71f784d1d2eca11f18822b4ba3e

Address:

0xd2b52fdc76e2d71f784d1d2eca11f18822b4ba3e

balance

Transactions list

Total: 12

09.04.2022 11:25

Hash:

0x0f2cea598cdefdfb505be8c85895b4e4504cae1810501c0cdc3536e35f91aa05

From:

0xd2b52fdc76e2d71f784d1d2eca11f18822b4ba3e

3626 DAI

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

3626 DAI

Celsius Network

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Reports

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Transactions list

Total: 12

09.04.2022 11:25

Hash:

0x0f2cea598cdefdfb505be8c85895b4e4504cae1810501c0cdc3536e35f91aa05

From:

0xd2b52fdc76e2d71f784d1d2eca11f18822b4ba3e

3626 DAI

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

3626 DAI

Celsius Network

07.04.2022 22:12

Hash:

0x984407aecad0a05a95e88056bc95017088e1dec4d2d6b40a0b4ac6b615eaa2ca

From:

0xb88df17c83a55a6cea9451609c7c8480151943e1

3626 DAI

To:

0xd2b52fdc76e2d71f784d1d2eca11f18822b4ba3e

3626 DAI

10.11.2021 07:07

Hash:

0xe1de0c99d671ce48027eeba54671a9ff5bf6201f98737eec411c74131c135298

From:

0xd2b52fdc76e2d71f784d1d2eca11f18822b4ba3e

6300 DAI

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

6300 DAI

Celsius Network

10.11.2021 06:57

Hash:

0xf75e4d4eda9bdf4cecf73f30c818927a6ad30d32318a2e1c23727f2b9fd48404

From:

0xb149f353383ab92e74c4cba3feb848b04bfb3617

6300 DAI

To:

0xd2b52fdc76e2d71f784d1d2eca11f18822b4ba3e

6300 DAI

24.09.2021 01:12

Hash:

0xfcc6bb632e26cff259b3405954eccf8c9613a263bd05ba36d56fe1e2ae014fb9

From:

0xd2b52fdc76e2d71f784d1d2eca11f18822b4ba3e

10232.89662031 DAI

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

10232.89662031 DAI

Celsius Network

23.09.2021 14:55

Hash:

0xa08665b9f85e5f9382a7aefa4a519f16b4773e83958641dece2ed1d47f59dc55

From:

0x8cf9ef62318ac6b4bd0b490f91735561d7a314d5

10232.89662031 DAI

To:

0xd2b52fdc76e2d71f784d1d2eca11f18822b4ba3e

10232.89662031 DAI

23.09.2021 08:06

Hash:

0x386f0d0b3f0b361a5af46bd384c482abe0ee9692a56256b9aff1abe42935480d

From:

0xd2b52fdc76e2d71f784d1d2eca11f18822b4ba3e

1701.1520041426497 DAI

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

1701.1520041426497 DAI

Celsius Network

23.09.2021 08:02

Hash:

0x8624703ac2f7507443c7b6768e1631631e44aaa577c0377f69e655db6eb8a844

From:

0xb149f353383ab92e74c4cba3feb848b04bfb3617

1701.1520041426497 DAI

To:

0xd2b52fdc76e2d71f784d1d2eca11f18822b4ba3e

1701.1520041426497 DAI

22.09.2021 13:56

Hash:

0xf4296dbc77162e99aaea65a24360990a2e05c744d02448ace8a76ed8e265d0de

From:

0xd2b52fdc76e2d71f784d1d2eca11f18822b4ba3e

13026.44611026847 DAI

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

13026.44611026847 DAI

Celsius Network

22.09.2021 11:51

Hash:

0x7e3f227b864ca7d8b9e2af591945eee2af928477c4c13b71d552e19f81e66820

From:

0x28c6c06298d514db089934071355e5743bf21d60

7836.751886 DAI

To:

0xd2b52fdc76e2d71f784d1d2eca11f18822b4ba3e

7836.751886 DAI

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