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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x6120f29ccb5b1ddaa5a747235f257ef6cb47970f

Address:

0x6120f29ccb5b1ddaa5a747235f257ef6cb47970f

balance

Transactions list

Total: 22

24.06.2022 15:54

Hash:

0x817899844a035e8af0a8a26a3afb84c0995efb699635fc4ce8ec09d5aaf093ad

From:

0x6120f29ccb5b1ddaa5a747235f257ef6cb47970f

2897.99288 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

2897.99288 DAI

bridge

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Reports

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Transactions list

Total: 22

24.06.2022 15:54

Hash:

0x817899844a035e8af0a8a26a3afb84c0995efb699635fc4ce8ec09d5aaf093ad

From:

0x6120f29ccb5b1ddaa5a747235f257ef6cb47970f

2897.99288 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

2897.99288 DAI

bridge

24.06.2022 15:50

Hash:

0x5d3e42337ac7423732e91bf4255d35756227776bb32cbafa32dafec066894504

From:

0x66c57bf505a85a74609d2c83e94aabb26d691e1f

2897.99288 DAI

To:

0x6120f29ccb5b1ddaa5a747235f257ef6cb47970f

2897.99288 DAI

15.06.2022 21:22

Hash:

0x37ac389ad03629a9d5d631812ecffd314b102606015132f8d458b212695798e3

From:

0x6120f29ccb5b1ddaa5a747235f257ef6cb47970f

19879.355701123768 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

19879.355701123768 DAI

bridge

15.06.2022 21:21

Hash:

0x16be491da91bba1860ae0dd32390a2353d4783e4ec0171b3d4b2842cb33fbb96

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

19879.355701123768 DAI

To:

0x6120f29ccb5b1ddaa5a747235f257ef6cb47970f

19879.355701123768 DAI

14.06.2022 14:23

Hash:

0xf9d7fd70e73b8ed71a2383d4911b29d5e3c720d10311371728dd93c06b00bbbf

From:

0x6120f29ccb5b1ddaa5a747235f257ef6cb47970f

2917.3162879666183 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

2917.3162879666183 DAI

bridge

14.06.2022 14:22

Hash:

0xe5af9a625fffb89cd53406937e4aea618989b9bd7cec1bdbd95cb2e8c2805bde

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

2917.3162879666183 DAI

To:

0x6120f29ccb5b1ddaa5a747235f257ef6cb47970f

2917.3162879666183 DAI

14.06.2022 06:46

Hash:

0x99bbb01cff37a7a0195d9f68cf8c99c3648d65f5240fdcb475e565b21ad96fe4

From:

0x6120f29ccb5b1ddaa5a747235f257ef6cb47970f

1865.2193360667272 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

1865.2193360667272 DAI

bridge

14.06.2022 06:44

Hash:

0xf5d3b50601ed4c28a3c7b9a3221a34b18571027f91716cbfba537749fd5d3b10

From:

0x60594a405d53811d3bc4766596efd80fd545a270

1865.2193360667272 DAI

To:

0x6120f29ccb5b1ddaa5a747235f257ef6cb47970f

1865.2193360667272 DAI

08.06.2022 11:55

Hash:

0xe936b61ac0303bdb8aba95601a1b24954b20ad38a34e3712acd78ccd1145c158

From:

0x6120f29ccb5b1ddaa5a747235f257ef6cb47970f

6874.876153745601 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

6874.876153745601 DAI

bridge

08.06.2022 11:54

Hash:

0x232fc7bea85a5d6ac49023c2624003bfc8a2818ff4ce3be12aca82d1441c3cb8

From:

0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8

6874.876153745601 DAI

To:

0x6120f29ccb5b1ddaa5a747235f257ef6cb47970f

6874.876153745601 DAI

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