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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xd970f9a31ac13450fb2798294ef0c00d31740fec

Address:

0xd970f9a31ac13450fb2798294ef0c00d31740fec

balance

Transactions list

Total: 22

19.01.2022 23:01

Hash:

0x14e28ea5e5792d7d07b869e3833b25173949c1220f7fa796f4bf12b3a9f3839f

From:

0xd970f9a31ac13450fb2798294ef0c00d31740fec

8748.424817286737 DAI

To:

0x41861daad1565e01dbcb383da1ec76efec9dc976

8748.424817286737 DAI

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Transactions list

Total: 22

19.01.2022 23:01

Hash:

0x14e28ea5e5792d7d07b869e3833b25173949c1220f7fa796f4bf12b3a9f3839f

From:

0xd970f9a31ac13450fb2798294ef0c00d31740fec

8748.424817286737 DAI

To:

0x41861daad1565e01dbcb383da1ec76efec9dc976

8748.424817286737 DAI

19.01.2022 22:59

Hash:

0x34e2e574e03cb422d9cae90fcfc9a178546148cb5417eea669189614d8db67fc

From:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

8748.424817286737 DAI

To:

0xd970f9a31ac13450fb2798294ef0c00d31740fec

8748.424817286737 DAI

13.01.2022 02:42

Hash:

0xe30cbf661dbae5ee333354459120b570406a766a344e1461d443ad24b1caebcc

From:

0xd970f9a31ac13450fb2798294ef0c00d31740fec

19062.337024033877 DAI

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

19062.337024033877 DAI

bridge

13.01.2022 02:40

Hash:

0xe79649b8bcb7334576310c18f2e0a7110e2dfbf98c43ab97aa3c9305fa3ea77c

From:

0xd4bddf5e3d0435d7a6214a0b949c7bb58621f37c

14284.252768025408 DAI

To:

0xd970f9a31ac13450fb2798294ef0c00d31740fec

14284.252768025408 DAI

13.01.2022 02:33

Hash:

0xbf8e53813eb2ff0a2ca0b0a43649a6c21b47417dd70c2d32ed609787cd4be0d0

From:

0xd4bddf5e3d0435d7a6214a0b949c7bb58621f37c

4778.084256008469 DAI

To:

0xd970f9a31ac13450fb2798294ef0c00d31740fec

4778.084256008469 DAI

24.08.2021 13:21

Hash:

0x2d68cbbc46668227196b372880f98fc36a802b759c7bc5ae4bce0ca31fb54f02

From:

0xd970f9a31ac13450fb2798294ef0c00d31740fec

15300 DAI

To:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

15300 DAI

bridge

24.08.2021 13:09

Hash:

0x5d49bc029f86ac68cf39689783b2d74ff428cecc885402341392934f03f8cb61

From:

0xd970f9a31ac13450fb2798294ef0c00d31740fec

10 DAI

To:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

10 DAI

bridge

24.08.2021 10:56

Hash:

0x88f0aa3612fd6a3a995be9dc8c868e881dd104512d1115daf3e77b9170a1bc19

From:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

15310 DAI

bridge

To:

0xd970f9a31ac13450fb2798294ef0c00d31740fec

15310 DAI

11.07.2021 15:29

Hash:

0x3b64e470a3c358fea7b945a9a48d24ca78b8d7ffdb3593f89b820ce9c246588f

From:

0xd970f9a31ac13450fb2798294ef0c00d31740fec

4666.752372144301 DAI

To:

0x41861daad1565e01dbcb383da1ec76efec9dc976

4666.752372144301 DAI

11.07.2021 15:28

Hash:

0x57f76c82695551ef32cc295352b54a4a767fc404c3ec538c3b7a4a7f34979d66

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

4666.752372144301 DAI

To:

0xd970f9a31ac13450fb2798294ef0c00d31740fec

4666.752372144301 DAI

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