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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xfdc0b3d2d468d8aeeb63daad27235c74e510bf2c

Address:

0xfdc0b3d2d468d8aeeb63daad27235c74e510bf2c

balance

Transactions list

Total: 4

23.11.2022 22:41

Hash:

0x53facc8a0884712c9f4896e5273ad78c0aca524eab873b11f6570fb6f0fb27c3

From:

0xfdc0b3d2d468d8aeeb63daad27235c74e510bf2c

182000 DAI

To:

0x5bdf85216ec1e38d6458c870992a69e38e03f7ef

182000 DAI

BitMart

Reports

Show detailed risks

Transactions list

Total: 4

23.11.2022 22:41

Hash:

0x53facc8a0884712c9f4896e5273ad78c0aca524eab873b11f6570fb6f0fb27c3

From:

0xfdc0b3d2d468d8aeeb63daad27235c74e510bf2c

182000 DAI

To:

0x5bdf85216ec1e38d6458c870992a69e38e03f7ef

182000 DAI

BitMart

23.11.2022 22:34

Hash:

0x23ba702ad2fb10dddae389e2f0571639fb12610d10db412dc6f8a8ebc52b5173

From:

0x5aa013951190cf87f8a64d666e208ab686e50a2f

182000 DAI

To:

0xfdc0b3d2d468d8aeeb63daad27235c74e510bf2c

182000 DAI

23.11.2022 20:20

Hash:

0xfcb1d799430c5513b1d46886dce2a898b83f32f61bf958456078f17c81e2ccb8

From:

0xfdc0b3d2d468d8aeeb63daad27235c74e510bf2c

500 DAI

To:

0x5bdf85216ec1e38d6458c870992a69e38e03f7ef

500 DAI

BitMart

23.11.2022 20:15

Hash:

0xf3ea076f26be20f4d240719706752b4395577317783b46d4eca069aa6bfefade

From:

0x5aa013951190cf87f8a64d666e208ab686e50a2f

500 DAI

To:

0xfdc0b3d2d468d8aeeb63daad27235c74e510bf2c

500 DAI

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