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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x5356df73b293bd9c6e8efd22c99833391ef8821a

Address:

0x5356df73b293bd9c6e8efd22c99833391ef8821a

balance

Transactions list

Total: 53

19.08.2021 17:37

Hash:

0xfc5d0422f3299347ce9dd04bd83c7c1cb61949a9d5c34e801906afe6c4d8a5ee

From:

0x5356df73b293bd9c6e8efd22c99833391ef8821a

112.09674935923715 DAI

To:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

112.09674935923715 DAI

bridge

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Reports

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Transactions list

Total: 53

19.08.2021 17:37

Hash:

0xfc5d0422f3299347ce9dd04bd83c7c1cb61949a9d5c34e801906afe6c4d8a5ee

From:

0x5356df73b293bd9c6e8efd22c99833391ef8821a

112.09674935923715 DAI

To:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

112.09674935923715 DAI

bridge

22.04.2021 22:47

Hash:

0xc670fe59ecb47dfe28b2f4b3cbb77955a528eda648d0d192dcf596cc92d6e867

From:

0x5356df73b293bd9c6e8efd22c99833391ef8821a

43397.2204780844 DAI

To:

0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3

43397.2204780844 DAI

22.04.2021 21:01

Hash:

0xcc4cefc9f57f9da3f258127dbce1ae63c50079e4bdc59dddff26f0f0734b634c

From:

0xdb38ae75c5f44276803345f7f02e95a0aeef5944

43509.31722744364 DAI

To:

0x5356df73b293bd9c6e8efd22c99833391ef8821a

43509.31722744364 DAI

31.03.2021 03:10

Hash:

0x105cedefd527790645ec4d5dbe05ad5230f8aec7551c393934e3df9cb8f16c26

From:

0x5356df73b293bd9c6e8efd22c99833391ef8821a

18339.283788483903 DAI

To:

0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3

18339.283788483903 DAI

31.03.2021 03:09

Hash:

0x01867ccf9313598a49c3ddd1d57ace630b34de3550de6422d5c7bbad662872ed

From:

0xdb38ae75c5f44276803345f7f02e95a0aeef5944

18339.283788483903 DAI

To:

0x5356df73b293bd9c6e8efd22c99833391ef8821a

18339.283788483903 DAI

30.03.2021 00:29

Hash:

0xd2cca2a6b1bf5bfaa331e094a8b70615c1095240f6dcc835b54b798d88600e11

From:

0x5356df73b293bd9c6e8efd22c99833391ef8821a

10295.229812310683 DAI

To:

0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3

10295.229812310683 DAI

30.03.2021 00:19

Hash:

0x4bcc1c85dda519954ff267827850a4c85f93aa57937872131f36923b56448cdf

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

10295.229812310683 DAI

To:

0x5356df73b293bd9c6e8efd22c99833391ef8821a

10295.229812310683 DAI

25.03.2021 02:05

Hash:

0x59cfe60b7b99a94199d48204b0ae06e968944910708bda5ac078b979de576833

From:

0x5356df73b293bd9c6e8efd22c99833391ef8821a

13073.223520675823 DAI

To:

0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3

13073.223520675823 DAI

25.03.2021 01:56

Hash:

0x773d44d4f68ea59d368f0f0f64c402e90dd9022990bf3edda00d1db805f1d607

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

13073.223520675823 DAI

To:

0x5356df73b293bd9c6e8efd22c99833391ef8821a

13073.223520675823 DAI

24.03.2021 00:39

Hash:

0xc5cfe5fc27daa24781bcc97609c546c09fc8c2c21a583fe1452c2c010f631ebb

From:

0x5356df73b293bd9c6e8efd22c99833391ef8821a

142070.0909906055 DAI

To:

0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3

142070.0909906055 DAI

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