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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x001493755592806e1e4e20dfa6aa56f3e5c1969e

Address:

0x001493755592806e1e4e20dfa6aa56f3e5c1969e

balance

Transactions list

Total: 10

11.12.2022 18:42

Hash:

0xc7bf0b60b7df3dfead30c846f9b0b0159e4a94ad2b610fd0714926dfcc4b5dc8

From:

0x001493755592806e1e4e20dfa6aa56f3e5c1969e

370.1285785958292 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

370.1285785958292 DAI

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Reports

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Transactions list

Total: 10

11.12.2022 18:42

Hash:

0xc7bf0b60b7df3dfead30c846f9b0b0159e4a94ad2b610fd0714926dfcc4b5dc8

From:

0x001493755592806e1e4e20dfa6aa56f3e5c1969e

370.1285785958292 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

370.1285785958292 DAI

07.12.2022 17:56

Hash:

0x761ca428ac8fa167cd51deee434e07ab87e90cad521620db2c0516dc15dc1b19

From:

0x001493755592806e1e4e20dfa6aa56f3e5c1969e

15 DAI

To:

0x76e8aa0f3cff8adebd8a9845e3d4751386248027

15 DAI

07.12.2022 17:44

Hash:

0x9b1c38e444dad9bbffefafce96afde12b7895adfe4a6a549501f8aa85cceeade

From:

0x001493755592806e1e4e20dfa6aa56f3e5c1969e

1615 DAI

To:

0x76e8aa0f3cff8adebd8a9845e3d4751386248027

1615 DAI

27.11.2022 08:41

Hash:

0xaa5056810da6c1bf70d72aaa2b4207652f281420d3695fa347b99c3c0918a879

From:

0x001493755592806e1e4e20dfa6aa56f3e5c1969e

91 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

91 DAI

22.11.2022 20:12

Hash:

0xdb7937f1ec0f73a8c2ef395e9a5a5413af9753dc855dd58e44b6ea6c1c3b9675

From:

0x001493755592806e1e4e20dfa6aa56f3e5c1969e

2100.207761324171 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

2100.207761324171 DAI

22.11.2022 20:11

Hash:

0xcdfe360748df5520593dc07299be373c9baa28f93e8e0c689e86f553e7473822

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

2696.297 DAI

To:

0x001493755592806e1e4e20dfa6aa56f3e5c1969e

2696.297 DAI

21.11.2022 18:13

Hash:

0x685df6eec52a3e5099ce9f75647c4538c280b53effc51a40dc22eff6b7275cd7

From:

0x001493755592806e1e4e20dfa6aa56f3e5c1969e

193 DAI

To:

0xf65d7b36d147896a2fdd08a0f6fc59ea5a4ba48b

193 DAI

21.11.2022 18:13

Hash:

0x685df6eec52a3e5099ce9f75647c4538c280b53effc51a40dc22eff6b7275cd7

From:

0x001493755592806e1e4e20dfa6aa56f3e5c1969e

2 DAI

To:

0xd108fb82995001a5d9d283dbc212fc47132261a2

2 DAI

gnosis-safe-multisig

21.11.2022 18:13

Hash:

0x685df6eec52a3e5099ce9f75647c4538c280b53effc51a40dc22eff6b7275cd7

From:

0x001493755592806e1e4e20dfa6aa56f3e5c1969e

5 DAI

To:

0x0000a26b00c1f0df003000390027140000faa719

5 DAI

20.11.2022 16:42

Hash:

0x1d22c74ad53d4f35dd964ec151a6fbbff989514a50506e64cd6cf32e33fc8c0f

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

1695.03933992 DAI

To:

0x001493755592806e1e4e20dfa6aa56f3e5c1969e

1695.03933992 DAI

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