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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x0334dc596588f9944b50e47eb75daee803642f5f

Address:

0x0334dc596588f9944b50e47eb75daee803642f5f

balance

Transactions list

Total: 20

10.11.2022 22:24

Hash:

0x9d89f93caa2264b01f4ee92c547846be7ef2b33d8488cc07f0dddc05bde6fc90

From:

0x0334dc596588f9944b50e47eb75daee803642f5f

8457.998954170213 DAI

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

8457.998954170213 DAI

0x

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Reports

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Transactions list

Total: 20

10.11.2022 22:24

Hash:

0x9d89f93caa2264b01f4ee92c547846be7ef2b33d8488cc07f0dddc05bde6fc90

From:

0x0334dc596588f9944b50e47eb75daee803642f5f

8457.998954170213 DAI

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

8457.998954170213 DAI

0x

18.08.2022 22:38

Hash:

0x1a1e7016b6093ea238598501f0573f0e8ce0f3218ecd8a685d47e7e62f1d21c0

From:

0x0334dc596588f9944b50e47eb75daee803642f5f

5000 DAI

To:

0x1d22397edfc4edf622d692050635bfc1febf1404

5000 DAI

27.07.2022 10:46

Hash:

0xd7659128104f3f0a8a9bcf71e4e658f669fed9feb3c8a0373f20ed34c807c33e

From:

0x0334dc596588f9944b50e47eb75daee803642f5f

2000 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

2000 DAI

27.07.2022 10:40

Hash:

0x364c06deb29d4e384155905b511457a025b5ffa3269e145dcdce69ab9e42879c

From:

0x0334dc596588f9944b50e47eb75daee803642f5f

4997 DAI

To:

0x1d22397edfc4edf622d692050635bfc1febf1404

4997 DAI

01.06.2022 21:22

Hash:

0xbae48b8ef8829a66de5a4aad324a754ed060dc41af7a4dfbd34d197f4fd0e8ef

From:

0x0334dc596588f9944b50e47eb75daee803642f5f

5023.689767479816 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

5023.689767479816 DAI

Cow Swap

13.05.2022 02:11

Hash:

0x32e65edfcb04a6706d3c616bad2a7af56ba1d896721bd9c426dd2003a09c9a8a

From:

0x0334dc596588f9944b50e47eb75daee803642f5f

8000 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

8000 DAI

13.05.2022 01:30

Hash:

0x55ca6e36ae552fc6b2b32681204d37b289d87786a7b4578edb25d5e7d6bda793

From:

0x0334dc596588f9944b50e47eb75daee803642f5f

42040 DAI

To:

0x561b94454b65614ae3db0897b74303f4acf7cc75

42040 DAI

0x: Curv Liquidity Provider

13.05.2022 01:18

Hash:

0x61544edb15bc5dc651e0eed439ae282e5fe6209ead7b9beb18ab887ac9abec60

From:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

75518.62496031003 DAI

bridge

To:

0x0334dc596588f9944b50e47eb75daee803642f5f

75518.62496031003 DAI

28.01.2022 20:38

Hash:

0x912d893cfbe9b4f7913f24076b364ab15a7a9448fbe7d979da85609bce3fec99

From:

0x0334dc596588f9944b50e47eb75daee803642f5f

49031.6 DAI

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

49031.6 DAI

bridge

28.01.2022 20:28

Hash:

0xcd29ab3a33ff1281c000f50e43a22e48d19afdbc1d1bd4df372c3ff15ef25ec9

From:

0xa79828df1850e8a3a3064576f380d90aecdd3359

49031.65816717452 DAI

To:

0x0334dc596588f9944b50e47eb75daee803642f5f

49031.65816717452 DAI

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