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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x1119c4ce8f56d96a51b5a38260fede037c7126f5

Address:

0x1119c4ce8f56d96a51b5a38260fede037c7126f5

balance

Transactions list

Total: 26

22.11.2023 17:50

Hash:

0xe09e19d5c04f0a0389cfda268276d915f3892ed0f08c928e89f12c5e29ee4649

From:

0x1119c4ce8f56d96a51b5a38260fede037c7126f5

352711.144818893 DAI

To:

0xe37e799d5077682fa0a244d46e5649f71457bd09

352711.144818893 DAI

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Transactions list

Total: 26

22.11.2023 17:50

Hash:

0xe09e19d5c04f0a0389cfda268276d915f3892ed0f08c928e89f12c5e29ee4649

From:

0x1119c4ce8f56d96a51b5a38260fede037c7126f5

352711.144818893 DAI

To:

0xe37e799d5077682fa0a244d46e5649f71457bd09

352711.144818893 DAI

20.11.2023 19:07

Hash:

0x7c98f33a8bb2e5faf6eba7677096ca81a4b83b6ea0df5f45344bacf866ddf5f8

From:

0x1119c4ce8f56d96a51b5a38260fede037c7126f5

1238.855181107023 DAI

To:

0xe6343ad0675c9b8d3f32679ae6adba0766a2ab4c

1238.855181107023 DAI

20.11.2023 18:46

Hash:

0x22556644e59a1cdb135aecb2a1c495742aaf3f83d998e233e7b6f777f84ed0b1

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

353950 DAI

bridge

To:

0x1119c4ce8f56d96a51b5a38260fede037c7126f5

353950 DAI

12.11.2023 14:17

Hash:

0x0707d13b65b33750a5e07cf450ba238181eb9d4c0bbff5880711e0336aaeacaf

From:

0x1119c4ce8f56d96a51b5a38260fede037c7126f5

204610 DAI

To:

0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406

204610 DAI

12.11.2023 14:10

Hash:

0x060bf1c7c7eaae2781b82c0de7772d68e16be60fb1c22de47289a98aadcd4441

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

204610 DAI

bridge

To:

0x1119c4ce8f56d96a51b5a38260fede037c7126f5

204610 DAI

03.11.2023 17:28

Hash:

0x88d69d5f36ccb20442192a26720ad589d80ad47981a72ad8c9354e9323b656f7

From:

0x1119c4ce8f56d96a51b5a38260fede037c7126f5

28621.558573623017 DAI

To:

0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406

28621.558573623017 DAI

25.10.2023 19:53

Hash:

0xdc6eb9cb792d0def94ed6b48a30b7c8090f70b225bc9d515dee0b2d2e1aa9847

From:

0x1119c4ce8f56d96a51b5a38260fede037c7126f5

139691.67466 DAI

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

139691.67466 DAI

Paraswap V5

25.10.2023 19:52

Hash:

0x4d6294a9636f8b4e635008cc422b275b4cb0ea4639f2ea213047c5cc486355b4

From:

0x1119c4ce8f56d96a51b5a38260fede037c7126f5

86579.76676637698 DAI

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

86579.76676637698 DAI

Paraswap V5

25.10.2023 19:33

Hash:

0xb39f800c4617ebeb2499b7ab811c702ceeb72cb038df902ddcba5c4cd5690344

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

254893 DAI

bridge

To:

0x1119c4ce8f56d96a51b5a38260fede037c7126f5

254893 DAI

10.10.2023 12:01

Hash:

0x97947d1aa137be89ac54f9ed6cf9ae651db43b23099a6dd1076d45f639896ea4

From:

0x1119c4ce8f56d96a51b5a38260fede037c7126f5

808308.5476902137 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

808308.5476902137 DAI

bridge

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