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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xb9c8326ba21df751925a321ddb71e6ff3acc1590

Address:

0xb9c8326ba21df751925a321ddb71e6ff3acc1590

balance

Transactions list

Total: 15

06.11.2021 18:54

Hash:

0xcf54925f496908c8811ce3198273bfd1efef569bee86e1beca8f4482975e2b98

From:

0xb9c8326ba21df751925a321ddb71e6ff3acc1590

19964.966281926718 DAI

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

19964.966281926718 DAI

bridge

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Transactions list

Total: 15

06.11.2021 18:54

Hash:

0xcf54925f496908c8811ce3198273bfd1efef569bee86e1beca8f4482975e2b98

From:

0xb9c8326ba21df751925a321ddb71e6ff3acc1590

19964.966281926718 DAI

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

19964.966281926718 DAI

bridge

06.11.2021 18:20

Hash:

0x49bf1ee18fe21c9c0126396e13bb77de201b2097da88fc4bf68fee368be260a4

From:

0xa1d8d972560c2f8144af871db508f0b0b10a3fbf

19956.26722526 DAI

To:

0xb9c8326ba21df751925a321ddb71e6ff3acc1590

19956.26722526 DAI

14.06.2021 17:08

Hash:

0x26dc02f7f4fce13f69847cea6237419d759b1f457b125427db7ff348edbd1bcb

From:

0xb9c8326ba21df751925a321ddb71e6ff3acc1590

17721.30094333328 DAI

To:

0x028171bca77440897b824ca71d1c56cac55b68a3

17721.30094333328 DAI

14.06.2021 17:06

Hash:

0x3882def28e2078c6e5df4a6e0044dd2eba19ce82cf395e5dd0be82da64179d5a

From:

0x503828976d22510aad0201ac7ec88293211d23da

10 DAI

To:

0xb9c8326ba21df751925a321ddb71e6ff3acc1590

10 DAI

14.06.2021 17:04

Hash:

0xa9899b030bbf64642854347f89ae152be21090707c13df0a3c953bc920252ce4

From:

0x503828976d22510aad0201ac7ec88293211d23da

20 DAI

To:

0xb9c8326ba21df751925a321ddb71e6ff3acc1590

20 DAI

14.06.2021 16:56

Hash:

0x395cacc1061738d284c1e00530dc94177c048e0faf347587fd3808a6a489e903

From:

0x503828976d22510aad0201ac7ec88293211d23da

17700 DAI

To:

0xb9c8326ba21df751925a321ddb71e6ff3acc1590

17700 DAI

12.06.2021 22:08

Hash:

0x5a1006eb18cc68e2e69975502d3989e957232f59bae5d43247b27599741c0b5a

From:

0xb9c8326ba21df751925a321ddb71e6ff3acc1590

18721.66431007573 DAI

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

18721.66431007573 DAI

bridge

12.06.2021 22:06

Hash:

0xbdfb93aceb47ecfbfbc6683f8c22e820cd6261303c3cb13be504c3ab5d3c2189

From:

0x028171bca77440897b824ca71d1c56cac55b68a3

17711.018932995466 DAI

To:

0xb9c8326ba21df751925a321ddb71e6ff3acc1590

17711.018932995466 DAI

12.06.2021 16:14

Hash:

0xee7c28b7e8992cc5b43839d75a2db89cd2dd42eed815bce0ffd6a1fff8c09637

From:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

1010.6453770802626 DAI

bridge

To:

0xb9c8326ba21df751925a321ddb71e6ff3acc1590

1010.6453770802626 DAI

12.06.2021 13:42

Hash:

0xeee022ebce85ca5b66397eb5c02ebea2d35220a7b41db10920bc2ff18d9b88f8

From:

0xb9c8326ba21df751925a321ddb71e6ff3acc1590

1009.5082263867683 DAI

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

1009.5082263867683 DAI

bridge

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