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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xb89a2d2acecbbed4eae9198791b2baca44f85ff4

Address:

0xb89a2d2acecbbed4eae9198791b2baca44f85ff4

balance

Transactions list

Total: 12

22.06.2023 08:21

Hash:

0x34612cabd34ad4c098b52dca9ceec7804c7a71f8cd24bf5d86c04ea2b9e09258

From:

0xb89a2d2acecbbed4eae9198791b2baca44f85ff4

175.10921859387796 DAI

To:

0x23ddd3e3692d1861ed57ede224608875809e127f

175.10921859387796 DAI

bridge

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Reports

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Transactions list

Total: 12

22.06.2023 08:21

Hash:

0x34612cabd34ad4c098b52dca9ceec7804c7a71f8cd24bf5d86c04ea2b9e09258

From:

0xb89a2d2acecbbed4eae9198791b2baca44f85ff4

175.10921859387796 DAI

To:

0x23ddd3e3692d1861ed57ede224608875809e127f

175.10921859387796 DAI

bridge

07.02.2023 23:47

Hash:

0xf34d5e606e146bf25837d502eb1aca737263c112121e0c170123aa04c16b11b0

From:

0xb89a2d2acecbbed4eae9198791b2baca44f85ff4

0 DAI

To:

0x08f0b53aea71a87a2a6daa27992d33bfc43dd532

0 DAI

07.02.2023 21:59

Hash:

0xa633e99cb2df62a7203c732ef54c75d1dbc7aa7a66c64394a316279344fb8a93

From:

0xb89a2d2acecbbed4eae9198791b2baca44f85ff4

1516 DAI

To:

0x23ddd3e3692d1861ed57ede224608875809e127f

1516 DAI

bridge

07.02.2023 21:37

Hash:

0xa25df9a10c2c01d4b43a7dfb238cd428a0d234bd020f5bd6d935494050e63d09

From:

0xb89a2d2acecbbed4eae9198791b2baca44f85ff4

0 DAI

To:

0x08ff8afdddc63135b9bb7f5d7cf666c8386ad532

0 DAI

07.02.2023 21:23

Hash:

0x5ad581716cfc261efa1da877e51ab828fb94a5013af8f1c1b521fe19142a7c5a

From:

0xb89a2d2acecbbed4eae9198791b2baca44f85ff4

1500 DAI

To:

0x08ff75125e972604f8c980a4706717d21ecdd532

1500 DAI

09.01.2023 09:07

Hash:

0x408d7a926b4b6ca63575a69aa6352110a60713025d7c10e4bfef800fdbffc654

From:

0xb89a2d2acecbbed4eae9198791b2baca44f85ff4

150 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

150 DAI

08.01.2023 12:26

Hash:

0xf3690d1d80e7ddd45810e66529aa112ad260fbcddef15820331b5f4f0f513298

From:

0xd7efcbb86efdd9e8de014dafa5944aae36e817e4

2581.86878943 DAI

To:

0xb89a2d2acecbbed4eae9198791b2baca44f85ff4

2581.86878943 DAI

04.01.2023 11:01

Hash:

0x0b858287c68f259d9546bfea222a732bd358e08e50584b53a29094faef4d33c2

From:

0x23ddd3e3692d1861ed57ede224608875809e127f

749.4878082167552 DAI

bridge

To:

0xb89a2d2acecbbed4eae9198791b2baca44f85ff4

749.4878082167552 DAI

13.12.2022 09:59

Hash:

0xfaac609278e0351c32330cc6e3d13ea96268c8fa0dd38af96bdd6035f9c641a7

From:

0xb89a2d2acecbbed4eae9198791b2baca44f85ff4

700 DAI

To:

0x08ff75125e972604f8c980a4706717d21ecdd532

700 DAI

13.12.2022 09:57

Hash:

0xeb7d6a5300b8052ab78884ab843ba51fdca79bd91a02aaff63aaff9d83dfd73e

From:

0x23ddd3e3692d1861ed57ede224608875809e127f

709.7526209471228 DAI

bridge

To:

0xb89a2d2acecbbed4eae9198791b2baca44f85ff4

709.7526209471228 DAI

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