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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xda38aff9d34ff382f12a1de111a10491566b9876

Address:

0xda38aff9d34ff382f12a1de111a10491566b9876

balance

Transactions list

Total: 14

04.03.2023 04:46

Hash:

0xe9ba8e97a163df9f71330da3438e2c177db4afe17e861fc073bc2ee3d6786c03

From:

0xda38aff9d34ff382f12a1de111a10491566b9876

1326.9848542042043 DAI

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

1326.9848542042043 DAI

bridge

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Reports

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Transactions list

Total: 14

04.03.2023 04:46

Hash:

0xe9ba8e97a163df9f71330da3438e2c177db4afe17e861fc073bc2ee3d6786c03

From:

0xda38aff9d34ff382f12a1de111a10491566b9876

1326.9848542042043 DAI

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

1326.9848542042043 DAI

bridge

04.03.2023 04:42

Hash:

0x703261942328ce25f391c58253d85286b94fa0e50b39af51885cf5aebfda3b2c

From:

0x84d53cba013d0163bb07d65d5123d1634bc2a575

1326.9848542042043 DAI

To:

0xda38aff9d34ff382f12a1de111a10491566b9876

1326.9848542042043 DAI

02.03.2023 23:28

Hash:

0x5708f65d75afcd345ccd1bee79bd719595bc8305b466263b1ea41f44f3f1392c

From:

0xda38aff9d34ff382f12a1de111a10491566b9876

475.7715520797098 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

475.7715520797098 DAI

02.03.2023 23:26

Hash:

0x0358ff8b687b34f5a67e0d9554a7add62ae3270aa1050d99700c3b132469a35c

From:

0x84d53cba013d0163bb07d65d5123d1634bc2a575

475.7715520797098 DAI

To:

0xda38aff9d34ff382f12a1de111a10491566b9876

475.7715520797098 DAI

01.03.2023 19:08

Hash:

0xb1f4db49ffd0f21b558c706bae4e1170cbd48646d64a4184f2227639fe7dbf1b

From:

0xda38aff9d34ff382f12a1de111a10491566b9876

2018.9355460753336 DAI

To:

0x84d53cba013d0163bb07d65d5123d1634bc2a575

2018.9355460753336 DAI

01.03.2023 19:06

Hash:

0x163eb5b2bc9898cc32f86431123c84e3992dd98909855a274636a6f10ac1968b

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

2018.9355460753336 DAI

To:

0xda38aff9d34ff382f12a1de111a10491566b9876

2018.9355460753336 DAI

15.12.2021 19:17

Hash:

0x49dba1fdf63c0bfa376d9a173c2b4d3f9c417eb21a2c60999c2ff96b72b4f6ec

From:

0xda38aff9d34ff382f12a1de111a10491566b9876

200.46330894469506 DAI

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

200.46330894469506 DAI

bridge

15.12.2021 18:49

Hash:

0x9b99c9b907c18a6a99a5c0ecd061b6a172117f04a3ab2fd8bd15882a1156def3

From:

0xf4684eb75659bec9c3c3b19f075a6fd5aba34b87

200 DAI

To:

0xda38aff9d34ff382f12a1de111a10491566b9876

200 DAI

14.10.2021 06:02

Hash:

0x0a1cd5cb66a89a2eba0b3ee96aed63449ad11dbb0984f4538566bf23e50ea476

From:

0xda38aff9d34ff382f12a1de111a10491566b9876

446 DAI

To:

0xf4684eb75659bec9c3c3b19f075a6fd5aba34b87

446 DAI

14.10.2021 05:52

Hash:

0xa48adf276114391eba5ec609ad023dae9f9b700c9d21b3da631466b2aeca6935

From:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

446.4633089446951 DAI

bridge

To:

0xda38aff9d34ff382f12a1de111a10491566b9876

446.4633089446951 DAI

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