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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xf3b8fbe5efb62e36855c51f4678f2bf6ae064ded

Address:

0xf3b8fbe5efb62e36855c51f4678f2bf6ae064ded

balance

Transactions list

Total: 69

20.02.2023 14:46

Hash:

0x755c8a73afb9aefca6cd071c70f4a976e33761567b834a65890088689f4a793d

From:

0xf3b8fbe5efb62e36855c51f4678f2bf6ae064ded

39.58504001190693 DAI

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

39.58504001190693 DAI

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Reports

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Transactions list

Total: 69

20.02.2023 14:46

Hash:

0x755c8a73afb9aefca6cd071c70f4a976e33761567b834a65890088689f4a793d

From:

0xf3b8fbe5efb62e36855c51f4678f2bf6ae064ded

39.58504001190693 DAI

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

39.58504001190693 DAI

28.07.2021 20:49

Hash:

0xb25dc675ee8113689194990f9256544785731c98138575581a4eb409c4e317f1

From:

0x0000000000000000000000000000000000000000

0.999 DAI

genesis

To:

0xf3b8fbe5efb62e36855c51f4678f2bf6ae064ded

0.999 DAI

28.07.2021 20:33

Hash:

0x0d6beac400a3ba1e37395eb3e5bc405c88a5a6f163ab8cc276f3c25f7b5f5dc8

From:

0xf3b8fbe5efb62e36855c51f4678f2bf6ae064ded

1 DAI

To:

0x89b78cfa322f6c5de0abceecab66aee45393cc5a

1 DAI

13.05.2021 14:24

Hash:

0x9e368934ef37000cb6454272195cd34de7da7597eb1ba187a92b7ad2093a4c74

From:

0xf3b8fbe5efb62e36855c51f4678f2bf6ae064ded

10 DAI

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

10 DAI

balancer

13.05.2021 14:13

Hash:

0x43d614b0b347383edd93147585718317f76e0407229b91f62f1444694ccf9235

From:

0xf3b8fbe5efb62e36855c51f4678f2bf6ae064ded

10 DAI

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

10 DAI

balancer

13.05.2021 08:27

Hash:

0x086ec58e65ef1520ec040e9aab9a08329880d84262e5547d9ce8643c01887946

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

39.58604001190693 DAI

balancer

To:

0xf3b8fbe5efb62e36855c51f4678f2bf6ae064ded

39.58604001190693 DAI

07.05.2021 15:38

Hash:

0x6350d9b7123b8cd7ca0d30c1f455ba0a648aceabab069bcbddbbef435faed059

From:

0xf3b8fbe5efb62e36855c51f4678f2bf6ae064ded

545.6854436301716 DAI

To:

0x0000006daea1723962647b7e189d311d757fb793

545.6854436301716 DAI

07.05.2021 14:58

Hash:

0x6c65251499614168be723c1f367ee0548b72ff086cae245d9f70c572585c796e

From:

0x2c6264619d2f598a003d1c857e46edb95b22c75c

524.6249077918552 DAI

To:

0xf3b8fbe5efb62e36855c51f4678f2bf6ae064ded

524.6249077918552 DAI

07.05.2021 13:37

Hash:

0xaaa48017c4592d378c848754f5de0080d39d7b607f073ba97ae9ebf324f68e21

From:

0xf3b8fbe5efb62e36855c51f4678f2bf6ae064ded

1 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

1 DAI

bridge

22.02.2021 20:00

Hash:

0x74884ea34367c7095c6b0d5c2e26d8b64c02b970c33a223570ebd2194c5dc851

From:

0xf3b8fbe5efb62e36855c51f4678f2bf6ae064ded

0.5 DAI

To:

0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf

0.5 DAI

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