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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x3fb509441969f294fd97c48fdcb3d760e4958152

Address:

0x3fb509441969f294fd97c48fdcb3d760e4958152

balance

Transactions list

Total: 15

19.06.2022 03:00

Hash:

0xcb381fcbe769b0cccc2b5030f8b9120c44d3bcfd2c4a0474e8510b5c143299f7

From:

0x3fb509441969f294fd97c48fdcb3d760e4958152

9930.517238006269 DAI

To:

0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1

9930.517238006269 DAI

bridge

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Reports

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Transactions list

Total: 15

19.06.2022 03:00

Hash:

0xcb381fcbe769b0cccc2b5030f8b9120c44d3bcfd2c4a0474e8510b5c143299f7

From:

0x3fb509441969f294fd97c48fdcb3d760e4958152

9930.517238006269 DAI

To:

0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1

9930.517238006269 DAI

bridge

19.06.2022 02:20

Hash:

0x28ee4a10b4a87a6c9b32f9b10d5bad4adf6704f34628559ac803391235350a70

From:

0xc21d353ff4ee73c572425697f4f5aad2109fe35b

0 DAI

Alchemix Finance

To:

0x3fb509441969f294fd97c48fdcb3d760e4958152

0 DAI

19.06.2022 02:20

Hash:

0x28ee4a10b4a87a6c9b32f9b10d5bad4adf6704f34628559ac803391235350a70

From:

0xda816459f1ab5631232fe5e97a05bbbb94970c95

9930.51253648246 DAI

To:

0x3fb509441969f294fd97c48fdcb3d760e4958152

9930.51253648246 DAI

18.01.2022 04:58

Hash:

0x24770732447829dc489ad309f9d928b7f441c770f1d806e8b42cabf69959760f

From:

0x3fb509441969f294fd97c48fdcb3d760e4958152

28263.3 DAI

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

28263.3 DAI

bridge

18.01.2022 03:59

Hash:

0xee13962c642386903c66fc9ce4dee6cc36328734fb5ab93c4583f87b4a9e7286

From:

0x220bda5c8994804ac96ebe4df184d25e5c2196d4

3664.347037573746 DAI

To:

0x3fb509441969f294fd97c48fdcb3d760e4958152

3664.347037573746 DAI

17.01.2022 06:23

Hash:

0x68f71ad456c7ffe7964cd35f93929a18bb0a88d481bf3415bc45ade0e807d654

From:

0x2057cfb9fd11837d61b294d514c5bd03e5e7189a

20821.616738645134 DAI

To:

0x3fb509441969f294fd97c48fdcb3d760e4958152

20821.616738645134 DAI

16.12.2021 03:35

Hash:

0x3076208eae63208bcdecab026a2193facd14111da933ff1608fa69eeb303a795

From:

0x3fb509441969f294fd97c48fdcb3d760e4958152

2868.014340787159 DAI

To:

0x27239549dd40e1d60f5b80b0c4196923745b1fd2

2868.014340787159 DAI

12.12.2021 07:06

Hash:

0x02940383182745f531756b4395c19abbd122136718d86f787f320a231e93cab2

From:

0x3fb509441969f294fd97c48fdcb3d760e4958152

7007.014028056111 DAI

To:

0x220bda5c8994804ac96ebe4df184d25e5c2196d4

7007.014028056111 DAI

12.12.2021 03:53

Hash:

0xdd18938ec4cb4352bfd606661dc103704aa8e71d510f4faaa08f29597d47c5ed

From:

0x07687e702b410fa43f4cb4af7fa097918ffd2730

9893.186119065374 DAI

To:

0x3fb509441969f294fd97c48fdcb3d760e4958152

9893.186119065374 DAI

12.12.2021 02:42

Hash:

0x5234dae02d17c92194908bcf9e4d62f18ed18e8b2e712945b663b334d996a623

From:

0x3fb509441969f294fd97c48fdcb3d760e4958152

5611.222444889779 DAI

To:

0x220bda5c8994804ac96ebe4df184d25e5c2196d4

5611.222444889779 DAI

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