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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xa45f6f017d49f9cf2c304e168bc296a85325faef

Address:

0xa45f6f017d49f9cf2c304e168bc296a85325faef

balance

Transactions list

Total: 297

08.05.2023 21:16

Hash:

0x7a4ea7dd2dab074955d02c274a9b240ae735072bb36f182c2c61fe159cdf8766

From:

0xa45f6f017d49f9cf2c304e168bc296a85325faef

1000.0997158905676 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1000.0997158905676 DAI

Cow Swap

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Reports

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Transactions list

Total: 297

08.05.2023 21:16

Hash:

0x7a4ea7dd2dab074955d02c274a9b240ae735072bb36f182c2c61fe159cdf8766

From:

0xa45f6f017d49f9cf2c304e168bc296a85325faef

1000.0997158905676 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1000.0997158905676 DAI

Cow Swap

28.04.2023 17:05

Hash:

0x8f44f0960b8d3db898f07e4a86d8667f55def88f1ba2d20b43813433e90cb122

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

1000.9997158905676 DAI

To:

0xa45f6f017d49f9cf2c304e168bc296a85325faef

1000.9997158905676 DAI

08.01.2022 20:30

Hash:

0x0a689d1a0114721a0969b047035e89319cbb05d5be8fc9d7aa7ba7aabf600a19

From:

0xa45f6f017d49f9cf2c304e168bc296a85325faef

5000 DAI

To:

0x075e72a5edf65f0a5f44699c7654c1a76941ddc8

5000 DAI

PulseX

08.01.2022 20:26

Hash:

0xe5bab3c2f5461a2b60ad201f9a453bd2c57a7948584029d9aa6938014cebac9a

From:

0x8999795ac7e72fca9abbaae2b3ae55b2dee1114d

5000 DAI

To:

0xa45f6f017d49f9cf2c304e168bc296a85325faef

5000 DAI

13.10.2021 00:46

Hash:

0x9885c2c5def97543da71cb1e77fbe52684b1e6429c2ea66909b1fd157510cf08

From:

0xa45f6f017d49f9cf2c304e168bc296a85325faef

1139.107475300844 DAI

To:

0x8999795ac7e72fca9abbaae2b3ae55b2dee1114d

1139.107475300844 DAI

13.10.2021 00:22

Hash:

0xf9572c6a41c7f1cc664451a578969bcef8a5fa3c73957505eba0e01fd3d22cdd

From:

0xf021025f7ba67bf5c549a89adf13c80aa295bcc2

1139.107475300844 DAI

To:

0xa45f6f017d49f9cf2c304e168bc296a85325faef

1139.107475300844 DAI

21.08.2021 21:50

Hash:

0x5b44fb1ed096f7744ad91040021fd4b1c4e35efbdb7ff38b8ea77df11227ca82

From:

0xa45f6f017d49f9cf2c304e168bc296a85325faef

10013.872346591397 DAI

To:

0x8999795ac7e72fca9abbaae2b3ae55b2dee1114d

10013.872346591397 DAI

21.08.2021 20:51

Hash:

0x7ff4f9c8b5655995500cce46dbfbd404e8fb7c181c985b0ecaae3431d55eeb43

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

481.8448902740921 DAI

To:

0xa45f6f017d49f9cf2c304e168bc296a85325faef

481.8448902740921 DAI

21.08.2021 00:53

Hash:

0x058913b39136322a02e416ab85cc0f6b278bc861048b0b7efc37ca1604bc541e

From:

0x60594a405d53811d3bc4766596efd80fd545a270

3520.615977562672 DAI

To:

0xa45f6f017d49f9cf2c304e168bc296a85325faef

3520.615977562672 DAI

21.08.2021 00:48

Hash:

0x3d5450c1db0d26d47d6f67a7dcdc76389d2a23c377e87e90f0e46d2e42bcfb80

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

931.5895889738118 DAI

To:

0xa45f6f017d49f9cf2c304e168bc296a85325faef

931.5895889738118 DAI

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