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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xc1256a713441def811c62a8483a4ee9ded9e32b9

Address:

0xc1256a713441def811c62a8483a4ee9ded9e32b9

balance

Transactions list

Total: 414

06.04.2022 15:26

Hash:

0x57bd0ecd81de8ba853afe8d6ed9460de939617b2e5d2ed357c3b2b3f437bb10b

From:

0xc1256a713441def811c62a8483a4ee9ded9e32b9

3926.6789393586896 DAI

To:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

3926.6789393586896 DAI

bridge

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Transactions list

Total: 414

06.04.2022 15:26

Hash:

0x57bd0ecd81de8ba853afe8d6ed9460de939617b2e5d2ed357c3b2b3f437bb10b

From:

0xc1256a713441def811c62a8483a4ee9ded9e32b9

3926.6789393586896 DAI

To:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

3926.6789393586896 DAI

bridge

06.04.2022 15:25

Hash:

0x121791396ee581b99a0624610d3e3690c7dfbdae821f2b57f96b7e515c334589

From:

0x649caaf37f36e67d1129c0fd6c6539d390ca2b82

361.04058588641254 DAI

To:

0xc1256a713441def811c62a8483a4ee9ded9e32b9

361.04058588641254 DAI

06.04.2022 15:22

Hash:

0x6182a429f3009dc027cd26544adf6aba9d5976abb808130c1f0f458597edfffe

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

3565.638353472277 DAI

To:

0xc1256a713441def811c62a8483a4ee9ded9e32b9

3565.638353472277 DAI

01.04.2022 02:52

Hash:

0x03a4f264ed27264136c3b530b5e79d21c10a94fd1475a22878c1db7e2635d27c

From:

0xc1256a713441def811c62a8483a4ee9ded9e32b9

1000 DAI

To:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

1000 DAI

bridge

01.04.2022 02:49

Hash:

0x8160f89af7603b25ca28114c4d83deba4185d17a94f28970b5bc13c18cd34966

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

1000 DAI

To:

0xc1256a713441def811c62a8483a4ee9ded9e32b9

1000 DAI

16.11.2021 10:39

Hash:

0x478114ad12acfa8134c7b2fbb5c0ac5bea75349e701dbb72c8b44e03b3a7d172

From:

0xc1256a713441def811c62a8483a4ee9ded9e32b9

3060.7620968298675 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

3060.7620968298675 DAI

16.11.2021 10:35

Hash:

0x3c54c671d160656c0ac139f0ae6a05ab58d481764b3daf7d3c6c1d3fc385d0e2

From:

0xc1256a713441def811c62a8483a4ee9ded9e32b9

23996.11939742658 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

23996.11939742658 DAI

16.11.2021 10:17

Hash:

0xb9dca81014ea083eb2fac4c747ce3a1b78ce649ef25a9b3f546825fbf3d5d036

From:

0x60594a405d53811d3bc4766596efd80fd545a270

27056.88149425645 DAI

To:

0xc1256a713441def811c62a8483a4ee9ded9e32b9

27056.88149425645 DAI

16.11.2021 09:28

Hash:

0x92ee633b3e793699dc97d5c991bc555bfb63cb78a67a97f2f2567a0f029eff75

From:

0xc1256a713441def811c62a8483a4ee9ded9e32b9

23571.072442864894 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

23571.072442864894 DAI

16.11.2021 09:27

Hash:

0x15b26d810230b4e22410e6b74e260f28ea62a5c62a346ce0cd569e3dd9841bd3

From:

0xc1256a713441def811c62a8483a4ee9ded9e32b9

6958.323570420172 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

6958.323570420172 DAI

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