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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x99854ba0a00012336fb508c082e5bd974333dbd3

Address:

0x99854ba0a00012336fb508c082e5bd974333dbd3

balance

Transactions list

Total: 149

09.08.2022 13:06

Hash:

0xd36c868d8c68e8f11aac28eceabf3f705a64d504263911cbca99526d25a74177

From:

0x99854ba0a00012336fb508c082e5bd974333dbd3

164799.26763027717 DAI

To:

0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8

164799.26763027717 DAI

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Transactions list

Total: 149

09.08.2022 13:06

Hash:

0xd36c868d8c68e8f11aac28eceabf3f705a64d504263911cbca99526d25a74177

From:

0x99854ba0a00012336fb508c082e5bd974333dbd3

164799.26763027717 DAI

To:

0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8

164799.26763027717 DAI

09.08.2022 13:05

Hash:

0x49630f4a1b819f931997e989224a974bdc865797fd88060d4a4371701992a1da

From:

0xa79828df1850e8a3a3064576f380d90aecdd3359

164799.26754667575 DAI

To:

0x99854ba0a00012336fb508c082e5bd974333dbd3

164799.26754667575 DAI

24.01.2022 12:06

Hash:

0x5ac10402ee866b7142765097dbaacf1ada5f9850ba82beba8b91982a349f14e3

From:

0x99854ba0a00012336fb508c082e5bd974333dbd3

12501515.5291 DAI

To:

0x220bda5c8994804ac96ebe4df184d25e5c2196d4

12501515.5291 DAI

24.01.2022 11:55

Hash:

0x576a418a2afdfd048b2828ad3531968b74dcda9bf403492730cb267e7ff07b6c

From:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

12501513.19774381 DAI

bridge

To:

0x99854ba0a00012336fb508c082e5bd974333dbd3

12501513.19774381 DAI

21.01.2022 16:23

Hash:

0x1f529379cc5c5d816725e86638ed3af8733d24eb57700e45bc06fd57eb6d4372

From:

0x99854ba0a00012336fb508c082e5bd974333dbd3

7329270 DAI

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

7329270 DAI

bridge

21.01.2022 16:21

Hash:

0xd15f51f92d809236c5d904a5ca851575c61fc1f5213142a6c81b17c7a9dcf3fd

From:

0x99854ba0a00012336fb508c082e5bd974333dbd3

7300000 DAI

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

7300000 DAI

bridge

21.01.2022 16:21

Hash:

0xdddf81b186f80576a9e80fa88f5dccc086c44eb7f99371b4ccbc2b2cc5259447

From:

0x99854ba0a00012336fb508c082e5bd974333dbd3

7000000 DAI

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

7000000 DAI

bridge

21.01.2022 16:17

Hash:

0x5b0ae15ce65303251847cb0aed8c2b754386f17617bb50fe5cc69eab73d666ff

From:

0x1111111254fb6c44bac0bed2854e76f90643097d

21629272.331388 DAI

To:

0x99854ba0a00012336fb508c082e5bd974333dbd3

21629272.331388 DAI

03.09.2021 21:37

Hash:

0x7ec489c4e960796d622c835e7eca4cc78f363e37cc090b82eee0149ca6817a29

From:

0x99854ba0a00012336fb508c082e5bd974333dbd3

365239.5536 DAI

To:

0x27239549dd40e1d60f5b80b0c4196923745b1fd2

365239.5536 DAI

03.09.2021 21:35

Hash:

0xbbb3c5ff20c499b0cf842278150f33ccf5c5577977683cd697ca4a2b7b7bb6dd

From:

0x27239549dd40e1d60f5b80b0c4196923745b1fd2

365239.55365179013 DAI

To:

0x99854ba0a00012336fb508c082e5bd974333dbd3

365239.55365179013 DAI

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