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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x5583bbda575f142993c10a335daf29dc7510e8f2

Address:

0x5583bbda575f142993c10a335daf29dc7510e8f2

balance

Transactions list

Total: 87

12.02.2023 10:49

Hash:

0xf760169e773e1b0ad6f29caf4793dbd50eef945b420e173dff36875abbd5499c

From:

0x5583bbda575f142993c10a335daf29dc7510e8f2

9760.76193310868 DAI

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

9760.76193310868 DAI

bridge

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Reports

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Transactions list

Total: 87

12.02.2023 10:49

Hash:

0xf760169e773e1b0ad6f29caf4793dbd50eef945b420e173dff36875abbd5499c

From:

0x5583bbda575f142993c10a335daf29dc7510e8f2

9760.76193310868 DAI

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

9760.76193310868 DAI

bridge

11.02.2023 10:31

Hash:

0x3b5c28b028246efea208af5bad3e99bc440ef4c5fc79c31275cb0f07d8a61913

From:

0x5583bbda575f142993c10a335daf29dc7510e8f2

20000 DAI

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

20000 DAI

bridge

11.02.2023 10:27

Hash:

0x0f2a6833d0e9b2f6fb54e12b6cec5283f7b2c9cf6f2cef2bc0a8961c7d155681

From:

0xa88800cd213da5ae406ce248380802bd53b47647

29760.761933108683 DAI

To:

0x5583bbda575f142993c10a335daf29dc7510e8f2

29760.761933108683 DAI

14.07.2022 23:38

Hash:

0x3e2fa0b23ecfeef3d2d48072a9853a36f7bebfbe722e71a9606cc54768f98686

From:

0x5583bbda575f142993c10a335daf29dc7510e8f2

31907.03905940541 DAI

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

31907.03905940541 DAI

bridge

04.07.2022 19:16

Hash:

0x96d203b361e83605dbc8de955c6354279b2a3388de87abf303019c38afcc3088

From:

0x5583bbda575f142993c10a335daf29dc7510e8f2

25000 DAI

To:

0x220bda5c8994804ac96ebe4df184d25e5c2196d4

25000 DAI

04.07.2022 18:47

Hash:

0x484dc655024208f4a6b19b418be44ae912d8212948fd40f8014badec91db3115

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

36906.60897660169 DAI

Synapse: Bridge

To:

0x5583bbda575f142993c10a335daf29dc7510e8f2

36906.60897660169 DAI

25.06.2022 22:17

Hash:

0xd2c465a7991a73f581cc29fed275e297fa0ace794cf93ce7158b7024962d5707

From:

0x5583bbda575f142993c10a335daf29dc7510e8f2

20000 DAI

To:

0x2057cfb9fd11837d61b294d514c5bd03e5e7189a

20000 DAI

20.06.2022 21:44

Hash:

0xce4867f7c71d2de919c61574432b75a95da0e348bb7325c2377c90503a0695ef

From:

0x5583bbda575f142993c10a335daf29dc7510e8f2

10000 DAI

To:

0x220bda5c8994804ac96ebe4df184d25e5c2196d4

10000 DAI

20.06.2022 20:24

Hash:

0xc34c0cd536a3c5c84ef1c7b6a4da5ba7fb3ac0685ecdbb3b152d75f5a2e5e830

From:

0x5583bbda575f142993c10a335daf29dc7510e8f2

34000 DAI

To:

0x2057cfb9fd11837d61b294d514c5bd03e5e7189a

34000 DAI

15.06.2022 14:33

Hash:

0xd0d87259f2ab4427773efe27a0350bc61a2a30dbf8782e25ab1106167e193a7f

From:

0x5583bbda575f142993c10a335daf29dc7510e8f2

1603 DAI

To:

0x0c2318d777bde9d69b729ee1e70b8d9645862035

1603 DAI

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