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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x3259cf2f617b0a091d301b94ce8ad0f0bb7e5049

Address:

0x3259cf2f617b0a091d301b94ce8ad0f0bb7e5049

balance

Transactions list

Total: 12

26.01.2021 15:56

Hash:

0x098c42cb352d64ec487f0597559a5c7c5cf69e82c313b151fee2c9f7fc2f2018

From:

0x3259cf2f617b0a091d301b94ce8ad0f0bb7e5049

61.23616702235141 DAI

To:

0xd8c24fe443d66476abb7dfb586af938d6d16254d

61.23616702235141 DAI

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Transactions list

Total: 12

26.01.2021 15:56

Hash:

0x098c42cb352d64ec487f0597559a5c7c5cf69e82c313b151fee2c9f7fc2f2018

From:

0x3259cf2f617b0a091d301b94ce8ad0f0bb7e5049

61.23616702235141 DAI

To:

0xd8c24fe443d66476abb7dfb586af938d6d16254d

61.23616702235141 DAI

26.01.2021 15:48

Hash:

0xdfca8bf45fd9bee83e26b97e3cb59db0be78d14b68dca27d115db4bd6bc2861f

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

29 DAI

bridge

To:

0x3259cf2f617b0a091d301b94ce8ad0f0bb7e5049

29 DAI

01.01.2021 16:40

Hash:

0x149c61a536b985e28d206e5c7fdf160e44c4bb6f2b8d3a3f97b40fb33fbad8be

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

12 DAI

bridge

To:

0x3259cf2f617b0a091d301b94ce8ad0f0bb7e5049

12 DAI

27.11.2020 20:54

Hash:

0x69d603907d82853df6557e7eb860537882236bee34020ac5c6a96cc266677e83

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

20.23616702235141 DAI

To:

0x3259cf2f617b0a091d301b94ce8ad0f0bb7e5049

20.23616702235141 DAI

17.10.2020 20:42

Hash:

0x061aa0602be6f63f1095f387cee31ea7a583bbce051eaf6f1a0da1b5f92bf261

From:

0x3259cf2f617b0a091d301b94ce8ad0f0bb7e5049

16.8 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

16.8 DAI

17.10.2020 20:26

Hash:

0xc6256061e61238d0003988a05938232bc8cdb8d0fa6d553b39c638aa87b0fa17

From:

0x29d5527caa78f1946a409fa6acaf14a0a4a0274b

16.8 DAI

To:

0x3259cf2f617b0a091d301b94ce8ad0f0bb7e5049

16.8 DAI

12.10.2020 16:34

Hash:

0x1b9ea722c79948d393031c4093f1e153a06d1e0028e03779dca927c467ee826e

From:

0x3259cf2f617b0a091d301b94ce8ad0f0bb7e5049

107.826697 DAI

To:

0x7be44b9d93f720448cc926d114031d3f5d15bc33

107.826697 DAI

12.10.2020 04:09

Hash:

0x25cff98ea0e255a3efb06ede2f029ccaefb4db641b24761b033ead21aa7ae00f

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

96 DAI

bridge

To:

0x3259cf2f617b0a091d301b94ce8ad0f0bb7e5049

96 DAI

10.10.2020 01:08

Hash:

0xe0168b4a0dae3f3c445402be85db768135db33befc162ed06ccf8dcfb08e29fe

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

10 DAI

bridge

To:

0x3259cf2f617b0a091d301b94ce8ad0f0bb7e5049

10 DAI

04.10.2020 00:11

Hash:

0xe21ea825a7d4156f06564ca6fe31dca42cfb042ea77def9fba7e93f1f5cb2bfb

From:

0x3259cf2f617b0a091d301b94ce8ad0f0bb7e5049

70 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

70 DAI

bridge

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