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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xc9399869923352ab0bb6869847074d53a14750a0

Address:

0xc9399869923352ab0bb6869847074d53a14750a0

balance

Transactions list

Total: 52

13.06.2021 05:14

Hash:

0xa967fd8ea3ac559920bff461e2b4b3b6e3c97db62f17400696215f9048cd3fd1

From:

0xc9399869923352ab0bb6869847074d53a14750a0

53.5104367 DAI

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

53.5104367 DAI

bridge

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Reports

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Transactions list

Total: 52

13.06.2021 05:14

Hash:

0xa967fd8ea3ac559920bff461e2b4b3b6e3c97db62f17400696215f9048cd3fd1

From:

0xc9399869923352ab0bb6869847074d53a14750a0

53.5104367 DAI

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

53.5104367 DAI

bridge

13.06.2021 05:03

Hash:

0x9e4ca941642a2c56064c92a43e263f2c8549767d6f781b551eb13c1c1286fdda

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

53.51043670732172 DAI

To:

0xc9399869923352ab0bb6869847074d53a14750a0

53.51043670732172 DAI

18.03.2021 04:39

Hash:

0x85184ee924f38a1f975e6db190c6fcfa07f5c2b9cf7d72364fb41bb8aaf8dcee

From:

0xc9399869923352ab0bb6869847074d53a14750a0

17959.440244559053 DAI

To:

0x91870057b542ecd8f155846278771836c72ca5ac

17959.440244559053 DAI

18.03.2021 04:36

Hash:

0x4c87c60f9b61978435906cb31cf0b959f7b89841a92961d29f2bdc016a77a55b

From:

0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd

8932.358625789335 DAI

To:

0xc9399869923352ab0bb6869847074d53a14750a0

8932.358625789335 DAI

18.03.2021 04:35

Hash:

0x232b1c6d3e49d8d2adfd646b3612fc732cbfcf285ea9f1c5e6c1d051646a6dea

From:

0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd

8967.54032301326 DAI

To:

0xc9399869923352ab0bb6869847074d53a14750a0

8967.54032301326 DAI

04.03.2021 12:49

Hash:

0x3a863a0bedd6f3b634d784e460151326a3999eecc2e139cb7039b541eb0e19d3

From:

0xc9399869923352ab0bb6869847074d53a14750a0

30 DAI

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

30 DAI

bridge

31.01.2021 10:47

Hash:

0xc554e814c2dbd8261e87e1acb5959d45a3ebd3e440cbccc6ac49b225988e7690

From:

0xc9399869923352ab0bb6869847074d53a14750a0

9906.856003666393 DAI

To:

0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd

9906.856003666393 DAI

31.01.2021 10:44

Hash:

0x513cbb5c52662e9ff337ad28f06d9888bb27db96a9c3d6d4c8a0c3a644b070eb

From:

0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71

9996.39729942285 DAI

To:

0xc9399869923352ab0bb6869847074d53a14750a0

9996.39729942285 DAI

26.01.2021 04:10

Hash:

0x364c71152da4f081cbb887221eb774ae1c633631515aa438b1048425f687e5fd

From:

0xc9399869923352ab0bb6869847074d53a14750a0

26448.22509109233 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

26448.22509109233 DAI

26.01.2021 04:05

Hash:

0x5f91080b7d4beb02b91c80abacd9300ffe782044fb5947f9a9135ecdc4802d2a

From:

0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd

11614.445819546881 DAI

To:

0xc9399869923352ab0bb6869847074d53a14750a0

11614.445819546881 DAI

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