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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xfba8a43c016b705a65bb7c28afb2ba99526a01ac

Address:

0xfba8a43c016b705a65bb7c28afb2ba99526a01ac

Owners:

balance

Transactions list

Total: 44

10.03.2023 14:48

Hash:

0x7cf8ad2bea7f489376a5631e5e773d251429d9602da86cd1d98bbba90f3b8d8f

From:

0xfba8a43c016b705a65bb7c28afb2ba99526a01ac

253 DAI

To:

0x28c6c06298d514db089934071355e5743bf21d60

253 DAI

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Reports

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Transactions list

Total: 44

10.03.2023 14:48

Hash:

0x7cf8ad2bea7f489376a5631e5e773d251429d9602da86cd1d98bbba90f3b8d8f

From:

0xfba8a43c016b705a65bb7c28afb2ba99526a01ac

253 DAI

To:

0x28c6c06298d514db089934071355e5743bf21d60

253 DAI

10.03.2023 14:11

Hash:

0xd28867ffa9907bd04ea4633b269095101b303399313830bcc4a6ed985f539994

From:

0xf87e715e0db7af1c63f09e2a2302720d4d31b948

253 DAI

To:

0xfba8a43c016b705a65bb7c28afb2ba99526a01ac

253 DAI

06.03.2023 00:01

Hash:

0x311ab316800875972b38f7beb99717fc9588ce12c25352c562db9c31fa730059

From:

0xfba8a43c016b705a65bb7c28afb2ba99526a01ac

302.90913937 DAI

To:

0x28c6c06298d514db089934071355e5743bf21d60

302.90913937 DAI

05.03.2023 23:25

Hash:

0xa6124622f805ff5d28bedf51711915e945451b3d9e0d870f03e1d02995667dc1

From:

0x49da1a16dd638aeba36e880b0f223bfab144c518

302.90913937 DAI

To:

0xfba8a43c016b705a65bb7c28afb2ba99526a01ac

302.90913937 DAI

18.02.2023 07:30

Hash:

0x8ef9b5e4309145276097bdbffa159466f8e3106e0cc6ffad8f6ec6a302c2da4a

From:

0xfba8a43c016b705a65bb7c28afb2ba99526a01ac

307.17766363 DAI

To:

0x28c6c06298d514db089934071355e5743bf21d60

307.17766363 DAI

18.02.2023 06:55

Hash:

0xc8c42453a86f7390ae7583d3ed91c4cdad4bebb5bd8e9fdf248140fc49eb2a31

From:

0x49da1a16dd638aeba36e880b0f223bfab144c518

128.25882478 DAI

To:

0xfba8a43c016b705a65bb7c28afb2ba99526a01ac

128.25882478 DAI

10.02.2023 08:00

Hash:

0x04350a111856d5b9c2d7e2e3e0196edd3b143eeef3d9b223c31177dd78ef62dd

From:

0x49da1a16dd638aeba36e880b0f223bfab144c518

76.91903373 DAI

To:

0xfba8a43c016b705a65bb7c28afb2ba99526a01ac

76.91903373 DAI

06.02.2023 19:33

Hash:

0x66ab8170d8e3f7b047c2ee2b6116c9ce6a5e5e1b986015477160edf0f651213c

From:

0x49da1a16dd638aeba36e880b0f223bfab144c518

101.99980512 DAI

To:

0xfba8a43c016b705a65bb7c28afb2ba99526a01ac

101.99980512 DAI

30.01.2023 23:00

Hash:

0x66c6e6ae41b68f6aecca272771072e2499557f343529ae928c324c88b06f14cc

From:

0xfba8a43c016b705a65bb7c28afb2ba99526a01ac

969.39216824 DAI

To:

0x28c6c06298d514db089934071355e5743bf21d60

969.39216824 DAI

30.01.2023 22:23

Hash:

0xf75202055c28af681ee7da107a60c88f1a9a803795a1c67cc06f85de47c1c783

From:

0x200646d60772abfd57265bf5d84827cc87669c22

500 DAI

To:

0xfba8a43c016b705a65bb7c28afb2ba99526a01ac

500 DAI

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