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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xabe2b5ec3b1104bf3628c3f9083fa1eb76b0eed4

Address:

0xabe2b5ec3b1104bf3628c3f9083fa1eb76b0eed4

balance

Transactions list

Total: 570

22.01.2023 12:14

Hash:

0x4bb1ad1383ce3817c935ed016c81fb776317ba9b8806a08e7d47af83848812cc

From:

0xabe2b5ec3b1104bf3628c3f9083fa1eb76b0eed4

5968.946683132256 DAI

To:

0x9faa845108062df9857e3e367970881f1280014d

5968.946683132256 DAI

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Reports

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Transactions list

Total: 570

22.01.2023 12:14

Hash:

0x4bb1ad1383ce3817c935ed016c81fb776317ba9b8806a08e7d47af83848812cc

From:

0xabe2b5ec3b1104bf3628c3f9083fa1eb76b0eed4

5968.946683132256 DAI

To:

0x9faa845108062df9857e3e367970881f1280014d

5968.946683132256 DAI

15.01.2023 12:53

Hash:

0x95c1656e7aa8831181aaf8956e0def7d6fbdc81cfeedef0d603340d7f58d6c40

From:

0xabe2b5ec3b1104bf3628c3f9083fa1eb76b0eed4

2886 DAI

To:

0x86a49565fd7f700401aac7d25859db387c8372e9

2886 DAI

15.01.2023 12:50

Hash:

0x7aef179a9f03cadee90b36f38205d4b1d3620b5ed03ef30a837245d1458c72a4

From:

0x739ca6d71365a08f584c8fc4e1029045fa8abc4b

8853.984401010019 DAI

multichain

To:

0xabe2b5ec3b1104bf3628c3f9083fa1eb76b0eed4

8853.984401010019 DAI

13.01.2023 07:58

Hash:

0x205ae7c0e18ecb07a0c5034eadfd45420d81ce4b09aef16a84b12440c34a604d

From:

0xbee4380d8957801912565d1c31151acb03d5f79e

0 DAI

To:

0xabe2b5ec3b1104bf3628c3f9083fa1eb76b0eed4

0 DAI

13.01.2023 07:51

Hash:

0xc492aafdbcf107bf9f72ba03e2044971468a181f41fd8cb82198081bed8e70b7

From:

0xabe2b5ec3b1104bf3628c3f9083fa1eb76b0eed4

5009 DAI

To:

0xbee34927a6b9e677cd23765e456c43aa79a5f79e

5009 DAI

13.01.2023 07:49

Hash:

0xdfe500a1caf72eea016377ddaa10a43da3f72bc9f17cf34779401d6ddc784694

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

5009.9622821222365 DAI

Across Protocol: Relayer

To:

0xabe2b5ec3b1104bf3628c3f9083fa1eb76b0eed4

5009.9622821222365 DAI

28.12.2022 09:19

Hash:

0xf38d6d21a1d03bc30b85f9567b8415ab319e189cf48b68efd16aacafefd7a2d6

From:

0xabe2b5ec3b1104bf3628c3f9083fa1eb76b0eed4

304.6536381150336 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

304.6536381150336 DAI

27.12.2022 08:10

Hash:

0x1451b64aa3d1b6797060b7bc7e771c682a9943d90925703467277cccde4d57bf

From:

0x60594a405d53811d3bc4766596efd80fd545a270

304.6536381150336 DAI

To:

0xabe2b5ec3b1104bf3628c3f9083fa1eb76b0eed4

304.6536381150336 DAI

26.12.2022 14:07

Hash:

0x76a11999f154cf80adb16342520ca8e2dc4917aa6f8dd8a3f495f231b282637b

From:

0xabe2b5ec3b1104bf3628c3f9083fa1eb76b0eed4

236.93697423504165 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

236.93697423504165 DAI

26.12.2022 14:06

Hash:

0x79d6bcb4e67555d38984d4753f9bfb6bf70958e76c197048b5c22cffb2ae84d6

From:

0x60594a405d53811d3bc4766596efd80fd545a270

236.93697423504165 DAI

To:

0xabe2b5ec3b1104bf3628c3f9083fa1eb76b0eed4

236.93697423504165 DAI

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