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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xf9c5c00201067a5f9baa19271e11c7b685fa5dd4

Address:

0xf9c5c00201067a5f9baa19271e11c7b685fa5dd4

balance

Transactions list

Total: 61

23.02.2021 19:30

Hash:

0x8e3f06763f7d59ad99b4e0b28be4ce071b6f99eb54df56cb4727280ec68201bb

From:

0xf9c5c00201067a5f9baa19271e11c7b685fa5dd4

11105.45622 DAI

To:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

11105.45622 DAI

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Transactions list

Total: 61

23.02.2021 19:30

Hash:

0x8e3f06763f7d59ad99b4e0b28be4ce071b6f99eb54df56cb4727280ec68201bb

From:

0xf9c5c00201067a5f9baa19271e11c7b685fa5dd4

11105.45622 DAI

To:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

11105.45622 DAI

20.02.2021 17:03

Hash:

0x5320fd2e0dd6aeb025136ff4891e2bb541055759c277d60a1103aa2f09f21621

From:

0x66c57bf505a85a74609d2c83e94aabb26d691e1f

7227.95622 DAI

To:

0xf9c5c00201067a5f9baa19271e11c7b685fa5dd4

7227.95622 DAI

31.01.2021 14:23

Hash:

0x6a4ffd31eba8c47278714165a5d3c00c9496a58cfa2f443730c997caf265d530

From:

0x66c57bf505a85a74609d2c83e94aabb26d691e1f

3877.5 DAI

To:

0xf9c5c00201067a5f9baa19271e11c7b685fa5dd4

3877.5 DAI

17.01.2021 13:12

Hash:

0xab2ce235c1c3ce475505763ca249c3fe3fe8707796eefe6e56c1bf070203032e

From:

0xf9c5c00201067a5f9baa19271e11c7b685fa5dd4

6457.5 DAI

To:

0xacd43e627e64355f1861cec6d3a6688b31a6f952

6457.5 DAI

yearn-finance

15.01.2021 16:55

Hash:

0x10e973f3064701919690eceaa0849c723f78c654d23975184403bbe4674bbff3

From:

0x66c57bf505a85a74609d2c83e94aabb26d691e1f

6457.5 DAI

To:

0xf9c5c00201067a5f9baa19271e11c7b685fa5dd4

6457.5 DAI

08.12.2020 21:34

Hash:

0xd11f4ab34afeb94b824a8f5e89a11125a36db6b984291bf8dbfa45ae8799dd2e

From:

0xf9c5c00201067a5f9baa19271e11c7b685fa5dd4

20096.44249229321 DAI

To:

0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989

20096.44249229321 DAI

Dex

08.12.2020 21:22

Hash:

0xa2c0ff13e6c21f96df6dd376f12c50346f00292a794386180fd4e3cdecaa582c

From:

0x0000000000000000000000000000000000000000

19847.898098236354 DAI

genesis

To:

0xf9c5c00201067a5f9baa19271e11c7b685fa5dd4

19847.898098236354 DAI

10.11.2020 20:29

Hash:

0x21c0f132ceaec07035e0fa12453c19aa9e53f4aedb17861864ef08c4ba12e3d6

From:

0x0000000000000000000000000000000000000000

248.54439405685548 DAI

genesis

To:

0xf9c5c00201067a5f9baa19271e11c7b685fa5dd4

248.54439405685548 DAI

16.10.2020 18:12

Hash:

0x8d3a6eb306648feac959dd2ee06bba5c683fcd3f6f45c8eb9669ce6cfc6e3622

From:

0xf9c5c00201067a5f9baa19271e11c7b685fa5dd4

19999 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

19999 DAI

Compound: cDAI Token

13.10.2020 13:10

Hash:

0xc073f12db8feda7da9f36246f07edb8ba1c071fe048a2c4c85f504b10442306f

From:

0x66c57bf505a85a74609d2c83e94aabb26d691e1f

19998.5 DAI

To:

0xf9c5c00201067a5f9baa19271e11c7b685fa5dd4

19998.5 DAI

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