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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xfd90069425fd28dfc7aeb57a8a4e87b2d4c4b1d9

Address:

0xfd90069425fd28dfc7aeb57a8a4e87b2d4c4b1d9

balance

Transactions list

Total: 16

15.03.2022 17:10

Hash:

0x20954f4f986880cf437b53be9f9a3a5ad2f78adc084214f32d72b6b4bd52d2db

From:

0xfd90069425fd28dfc7aeb57a8a4e87b2d4c4b1d9

3500 DAI

To:

0xb82848dce1b22e9c71cd05e8720de0ccd69fb7ab

3500 DAI

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Transactions list

Total: 16

15.03.2022 17:10

Hash:

0x20954f4f986880cf437b53be9f9a3a5ad2f78adc084214f32d72b6b4bd52d2db

From:

0xfd90069425fd28dfc7aeb57a8a4e87b2d4c4b1d9

3500 DAI

To:

0xb82848dce1b22e9c71cd05e8720de0ccd69fb7ab

3500 DAI

15.03.2022 17:08

Hash:

0xedf1520d1b6872adb83338d9d4a81c0dd737c04893246792e3a2184b89363109

From:

0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa

2002.6292507228743 DAI

To:

0xfd90069425fd28dfc7aeb57a8a4e87b2d4c4b1d9

2002.6292507228743 DAI

05.12.2021 17:46

Hash:

0x4dfc1b54680719b0b51b07c5ca6f1fd528c96eb029649c5520d53e5a5eb03fa5

From:

0xfd90069425fd28dfc7aeb57a8a4e87b2d4c4b1d9

1500 DAI

To:

0xb82848dce1b22e9c71cd05e8720de0ccd69fb7ab

1500 DAI

20.10.2021 15:47

Hash:

0xcf8cc909f2f577890c0bf351fda94b5ee71d4f83141a790c01250a731307750b

From:

0x60594a405d53811d3bc4766596efd80fd545a270

3076.6965797937137 DAI

To:

0xfd90069425fd28dfc7aeb57a8a4e87b2d4c4b1d9

3076.6965797937137 DAI

11.07.2021 08:03

Hash:

0x692b71574ffb7525590e69dc7d9bf0f2e3a9ae715b09cb2bcfc109d0416e2a3c

From:

0xfd90069425fd28dfc7aeb57a8a4e87b2d4c4b1d9

2204.1042 DAI

To:

0x8fe826cc1225b03aa06477ad5af745aed5fe7066

2204.1042 DAI

11.07.2021 08:02

Hash:

0xf7d191975bbe31c623f48474cc637c6fa68dd9f29417a263bc47a2d097862833

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

2200 DAI

To:

0xfd90069425fd28dfc7aeb57a8a4e87b2d4c4b1d9

2200 DAI

28.02.2021 15:14

Hash:

0xf887d25fdba7c34234dc5b1a65e4640223848a8ab341e996b73982b8e330a140

From:

0xfd90069425fd28dfc7aeb57a8a4e87b2d4c4b1d9

800 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

800 DAI

27.02.2021 17:46

Hash:

0x130a6aa477a478b2006aa48070aa9447a8cfb1bf1ea1af106bce90415ff5de6c

From:

0xfd90069425fd28dfc7aeb57a8a4e87b2d4c4b1d9

737.7889999751126 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

737.7889999751126 DAI

26.02.2021 02:27

Hash:

0x1508a8b24ed5dbb955c630983f888763a045cb31bd0d1e31a4da399011e30c0e

From:

0xfd90069425fd28dfc7aeb57a8a4e87b2d4c4b1d9

750 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

750 DAI

24.02.2021 09:56

Hash:

0x7fc6591e9f526b505c095d214479214e7de2ffbc541d14218be4811d7c95273a

From:

0xfd90069425fd28dfc7aeb57a8a4e87b2d4c4b1d9

900 DAI

To:

0x3e66b66fd1d0b02fda6c811da9e0547970db2f21

900 DAI

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