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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x57875ef0e6bdd9bb32ff033e80ed8479313a36c3

Address:

0x57875ef0e6bdd9bb32ff033e80ed8479313a36c3

balance

Transactions list

Total: 81

17.10.2023 08:40

Hash:

0xc9db3dd9436fddd8116b0674b69a6a4e1a50ba460cc9162918c2b65bd3832a19

From:

0x57875ef0e6bdd9bb32ff033e80ed8479313a36c3

3552.789890987064 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

3552.789890987064 DAI

Cow Swap

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Transactions list

Total: 81

17.10.2023 08:40

Hash:

0xc9db3dd9436fddd8116b0674b69a6a4e1a50ba460cc9162918c2b65bd3832a19

From:

0x57875ef0e6bdd9bb32ff033e80ed8479313a36c3

3552.789890987064 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

3552.789890987064 DAI

Cow Swap

19.04.2022 08:34

Hash:

0xaeb85aea1b966ad1f9814061d5b443a27fa3ff2568b851b03af6fe23eccf4cf9

From:

0x57875ef0e6bdd9bb32ff033e80ed8479313a36c3

1995 DAI

To:

0xd924bdd6fa7fd3d0eb1337853a814a4263dcbfe8

1995 DAI

07.06.2021 20:54

Hash:

0x4a0545f432a00eb2a06e3502e3d059a7fda9040f9b43cc253f46ad57f6ca1227

From:

0x57875ef0e6bdd9bb32ff033e80ed8479313a36c3

648 DAI

To:

0xd924bdd6fa7fd3d0eb1337853a814a4263dcbfe8

648 DAI

28.04.2021 18:14

Hash:

0x9b9de12cff5d4c563075796319ef95aeb0c876706a00c220e966c5b6c6aa662c

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

6195.789890987064 DAI

To:

0x57875ef0e6bdd9bb32ff033e80ed8479313a36c3

6195.789890987064 DAI

27.10.2020 11:58

Hash:

0x5600c9589ce52425c58a89f260bd3780a71f38143415f109041d20c12e039f33

From:

0x57875ef0e6bdd9bb32ff033e80ed8479313a36c3

39 DAI

To:

0x24870e04f2573a132b695c48eb9ff2f3c8b0f410

39 DAI

27.10.2020 11:57

Hash:

0x5b17acf1092e77a20fdda342040ab3ca22a89eb25b0315ea494331b64d5f9714

From:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

39 DAI

To:

0x57875ef0e6bdd9bb32ff033e80ed8479313a36c3

39 DAI

11.10.2020 11:45

Hash:

0xe4d02c2ebc602f8ffda66b0cac0ba77ad9eeb4d9f4e1c10c2b3570dc13f263d8

From:

0x57875ef0e6bdd9bb32ff033e80ed8479313a36c3

1013.487989238994 DAI

To:

0xb20bd5d04be54f870d5c0d3ca85d82b34b836405

1013.487989238994 DAI

08.10.2020 07:50

Hash:

0x9dc3ac6aa7e3e99a7d6c0ebdfe37935e74d2b5d7d659c6d848e5aab811fdf77d

From:

0xa9c441acadeafdf2db379d70f11d5f1b98736780

1013.487989238994 DAI

To:

0x57875ef0e6bdd9bb32ff033e80ed8479313a36c3

1013.487989238994 DAI

25.09.2020 12:13

Hash:

0xc990433e2ead8fe8a7b0971ccb7e050b6fe1aa2001128a55c5cb31ddfefcfce7

From:

0x57875ef0e6bdd9bb32ff033e80ed8479313a36c3

1841.000035277641 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

1841.000035277641 DAI

25.09.2020 12:02

Hash:

0xe8447929ea6fd3c2b8d3c0d497ff929d2f09bf695a81a45b06d8ef3dfc2b6cc9

From:

0x046bd1c4dec21e4ec5bf971b1978226e1f25cb79

1841 DAI

To:

0x57875ef0e6bdd9bb32ff033e80ed8479313a36c3

1841 DAI

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