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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xf600fd970bc2054d81afb1646b50531d7567b22c

Address:

0xf600fd970bc2054d81afb1646b50531d7567b22c

balance

Transactions list

Total: 69

13.06.2022 03:00

Hash:

0x940dc6c2b5cb0cc89ffee6a3810f5fa839442fce9fb22518ee87fed9ac8a6e92

From:

0xf600fd970bc2054d81afb1646b50531d7567b22c

2383.1197970039184 DAI

To:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

2383.1197970039184 DAI

bridge

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Reports

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Transactions list

Total: 69

13.06.2022 03:00

Hash:

0x940dc6c2b5cb0cc89ffee6a3810f5fa839442fce9fb22518ee87fed9ac8a6e92

From:

0xf600fd970bc2054d81afb1646b50531d7567b22c

2383.1197970039184 DAI

To:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

2383.1197970039184 DAI

bridge

24.02.2022 03:40

Hash:

0x14bcec8c969ccb55c66527118fb58e767d2b7c47fbcb2e9a413d927289fae262

From:

0xf600fd970bc2054d81afb1646b50531d7567b22c

6031.492863199021 DAI

To:

0x028171bca77440897b824ca71d1c56cac55b68a3

6031.492863199021 DAI

24.02.2022 03:36

Hash:

0x01407971b7aab41790cff732cef5b4b5980d5f0ac7b0f9fb1561c793a7001d77

From:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

8414.61266020294 DAI

bridge

To:

0xf600fd970bc2054d81afb1646b50531d7567b22c

8414.61266020294 DAI

05.12.2021 15:58

Hash:

0x1280cc76798da1dcc146379ace416fbc834b46e71d6861ecd9928763dbf60914

From:

0xf600fd970bc2054d81afb1646b50531d7567b22c

4596.30605893324 DAI

To:

0x028171bca77440897b824ca71d1c56cac55b68a3

4596.30605893324 DAI

05.12.2021 15:54

Hash:

0x9dc85fd81d40e26f3b3aff1e4435d795e31ea985b8945062421b8756a3d0a6ba

From:

0x60594a405d53811d3bc4766596efd80fd545a270

3392.1903301811312 DAI

To:

0xf600fd970bc2054d81afb1646b50531d7567b22c

3392.1903301811312 DAI

05.12.2021 15:54

Hash:

0x9dc85fd81d40e26f3b3aff1e4435d795e31ea985b8945062421b8756a3d0a6ba

From:

0xd358e854f10363f37fd4de0134971869b72f096c

1204.1157287521085 DAI

To:

0xf600fd970bc2054d81afb1646b50531d7567b22c

1204.1157287521085 DAI

13.10.2021 21:12

Hash:

0x36e4b15b44ba5c7a98a93ae2e79584efea9e344b5e511618b5ea56a7beb01be8

From:

0xf600fd970bc2054d81afb1646b50531d7567b22c

20000.333260719668 DAI

To:

0xa10c7ce4b876998858b1a9e12b10092229539400

20000.333260719668 DAI

bridge

13.10.2021 20:31

Hash:

0xf0df5ad6fb4a0aa9d9c7b05aaf714bb8ff254b889e06add2ac412cb2288c6da0

From:

0xf600fd970bc2054d81afb1646b50531d7567b22c

5614 DAI

To:

0x92c769f04a725af3a6d6c0bc9d5679e817213b30

5614 DAI

13.10.2021 20:28

Hash:

0x3e4dc218409d0bacc3f4631f1245e139be5c79598778fd3e80bf74d36d218b20

From:

0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c

25614.333260719668 DAI

To:

0xf600fd970bc2054d81afb1646b50531d7567b22c

25614.333260719668 DAI

06.10.2021 19:22

Hash:

0x5e1e32e3c83a9343e9991af4bd4e23cbab5196a886a3ac3f21ec09a2885adb02

From:

0xf600fd970bc2054d81afb1646b50531d7567b22c

14939.707352998854 DAI

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

14939.707352998854 DAI

bridge

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