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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a

Address:

0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a

Owners:

bridge,

Orbit chain,

Bridge,

Orbit Chain: Bridge

Received:213 599 683.25791055 dai

Sent:212 787 247.96192238 dai

Current balance:812 435.2959879938 dai

Created:14.04.2022 03:30

Latest activity:31.12.2023 21:07

Incoming transactions:373

Outgoing transactions:1 499

Request address report

balance

Transactions list

Total: 1872

31.12.2023 21:07

Hash:

0xafdc36278fcef8d54824b09ec019147cfe2afd995abf6754e52d273a2c1b07ca

From:

0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a

10000000 DAI

bridge

...

To:

0x3a886a63c768665a9830886e608d6f9dc6b4f730

10000000 DAI

Orbit bridge hack

Reports

Show detailed risks

Transactions list

Total: 1872

31.12.2023 21:07

Hash:

0xafdc36278fcef8d54824b09ec019147cfe2afd995abf6754e52d273a2c1b07ca

From:

0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a

10000000 DAI

bridge

...

To:

0x3a886a63c768665a9830886e608d6f9dc6b4f730

10000000 DAI

Orbit bridge hack

31.12.2023 20:22

Hash:

0xd082ca50f50b781fa7d572ecb3fc2e732faa482e735923c696a019e1a65d96a5

From:

0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a

1.3227759 DAI

bridge

...

To:

0x3a886a63c768665a9830886e608d6f9dc6b4f730

1.3227759 DAI

Orbit bridge hack

31.12.2023 20:08

Hash:

0x1cc0282a079acb58828bce3d6407f4fa05d7fbb995827f8e5227133260bc95f3

From:

0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a

1.3227759 DAI

bridge

...

To:

0x9263e7873613ddc598a701709875634819176aff

1.3227759 DAI

29.12.2023 18:16

Hash:

0xc18275c7c600e728598f93e86094799d5583ed1316a3a5733357214e8ff52a12

From:

0x9263e7873613ddc598a701709875634819176aff

2297.100598 DAI

To:

0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a

2297.100598 DAI

bridge

...

25.12.2023 17:02

Hash:

0x442760fc83e3e6c15ff6370a63c23325d96655372d7bff571a6206405652dbcd

From:

0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a

3931.065 DAI

bridge

...

To:

0x8f665633227501d472aad03f366d96800e2b6596

3931.065 DAI

25.12.2023 16:55

Hash:

0x2eed22ee080307906681b71eb27607ca739693aedd14548455befeebd1aef66a

From:

0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a

9.99 DAI

bridge

...

To:

0x8f665633227501d472aad03f366d96800e2b6596

9.99 DAI

18.12.2023 12:31

Hash:

0xabb8eb0e1871a0a888879128ac365c30568aa16d632b92dac4cc5e5cf7240f9b

From:

0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a

8202.487527774 DAI

bridge

...

To:

0xf35dd045420d75d928eb312d015bf9b130251cbf

8202.487527774 DAI

12.12.2023 05:17

Hash:

0xeaaeb5be47f24b559d1d79c77315acdd7888c56212e14c4ba3116387e076bed5

From:

0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a

2060.6332940099996 DAI

bridge

...

To:

0xfb59cfd4e27f895b40cdc772ca8cda8857c7efef

2060.6332940099996 DAI

12.12.2023 05:06

Hash:

0x0b4a9ebd571e1fda919dd2ce5b928c37c2a332637be0a52599325d9eb52da3c6

From:

0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a

2058.939 DAI

bridge

...

To:

0xfb59cfd4e27f895b40cdc772ca8cda8857c7efef

2058.939 DAI

11.12.2023 01:39

Hash:

0x8b9e1121b24b895b85491d34f5fea4a922268d911ffa9dec50644c3603994a6a

From:

0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a

912.1757441498315 DAI

bridge

...

To:

0x74e8c5ae5cbe74d0c48fcc77f030b60593c9e562

912.1757441498315 DAI

...

188

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