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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x6a13c07e33d1e663823b71b7330821d0f070a74f

Address:

0x6a13c07e33d1e663823b71b7330821d0f070a74f

balance

Transactions list

Total: 14

13.01.2022 05:07

Hash:

0x819f7548ad51c4ce015792fe74b9c0bbec5916d25add3de63eb1dd57b9e4ee30

From:

0x6a13c07e33d1e663823b71b7330821d0f070a74f

23771.18942682806 DAI

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

23771.18942682806 DAI

bridge

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Reports

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Transactions list

Total: 14

13.01.2022 05:07

Hash:

0x819f7548ad51c4ce015792fe74b9c0bbec5916d25add3de63eb1dd57b9e4ee30

From:

0x6a13c07e33d1e663823b71b7330821d0f070a74f

23771.18942682806 DAI

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

23771.18942682806 DAI

bridge

13.01.2022 04:57

Hash:

0xec263f7af7a69ce192b04431adcb886cce2673c11b3d7d5ddaaf65da49ca0cd7

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

192.21519004465551 DAI

balancer

To:

0x6a13c07e33d1e663823b71b7330821d0f070a74f

192.21519004465551 DAI

13.01.2022 00:27

Hash:

0x0d5179c5eae882b410615ca9717db79cc2afbdd472de6e4e72d8a08c8bd21049

From:

0xf301d525da003e874df574bcdd309a6bf0535bb6

23578.974236783404 DAI

bridge

To:

0x6a13c07e33d1e663823b71b7330821d0f070a74f

23578.974236783404 DAI

12.01.2022 14:39

Hash:

0xb34db6c8b7a9c2033527712bb6cf407a24260f89502d4dd306cbd1f6695c9866

From:

0x6a13c07e33d1e663823b71b7330821d0f070a74f

23590.7696215942 DAI

To:

0xf301d525da003e874df574bcdd309a6bf0535bb6

23590.7696215942 DAI

bridge

12.01.2022 13:33

Hash:

0x01cce22eb02858c2d8b54310159f609a56233f45898952c3c0c9911039da6004

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

23590.7696215942 DAI

balancer

To:

0x6a13c07e33d1e663823b71b7330821d0f070a74f

23590.7696215942 DAI

06.01.2022 05:00

Hash:

0x180053f0570e6c29457970e98700943cce8f9ca7541261fd8b8be0d6bb5b9e8e

From:

0x6a13c07e33d1e663823b71b7330821d0f070a74f

72263.90502492573 DAI

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

72263.90502492573 DAI

bridge

06.01.2022 01:32

Hash:

0x2b3dfa268af9a4f10ca55a0455fc06321f4f899b0f7ec7cf5ad5637ce8a5c5b0

From:

0x8e4e0257a4759559b4b1ac087fe8d80c63f20d19

72263.90502492573 DAI

To:

0x6a13c07e33d1e663823b71b7330821d0f070a74f

72263.90502492573 DAI

08.11.2021 22:23

Hash:

0xc0278de4b9de2f82da2dcdabb2d02630a35e826619dd080f28e0d9a36d0d8d70

From:

0x6a13c07e33d1e663823b71b7330821d0f070a74f

4720.6057825216585 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

4720.6057825216585 DAI

21.10.2021 05:34

Hash:

0xb9e1081a8fcd0143745a898592e332380b291d408be7cf13c80e0d6fcfaa6018

From:

0x6a13c07e33d1e663823b71b7330821d0f070a74f

1 DAI

To:

0x6c6bc977e13df9b0de53b251522280bb72383700

1 DAI

20.10.2021 22:42

Hash:

0x841e9d11d1b06eedd975f263d0d219d25ac15731758690d39cb145ed5a579ca3

From:

0x6a13c07e33d1e663823b71b7330821d0f070a74f

69000 DAI

To:

0x8e4e0257a4759559b4b1ac087fe8d80c63f20d19

69000 DAI

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