Cryptocurrency address risks

9985 DAI

bridge

0x71f0831ec4581577d27b23fad249aa1977565ebee7418412fea5c113164a7f22

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Transactions list

Total: 74

18.02.2022 16:09

Hash:

From:

0x029fe14739b76be4c5e553b04b4d283e4d9f7314

9985 DAI

To:

9985 DAI

bridge

0xd6cab0f57e282d4fe7637db7dddd0d777a68f670c19dec25833ab6ea1940a4d6

18.02.2022 16:07

Hash:

From:

9985 DAI

0x19d8d75c97de8f6f23fde20d924d56c670fac52fb4416056448b34e401310e2c

To:

0x029fe14739b76be4c5e553b04b4d283e4d9f7314

9985 DAI

14.02.2022 22:43

Hash:

From:

0x029fe14739b76be4c5e553b04b4d283e4d9f7314

2985 DAI

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

2985 DAI

bridge

0x13eef50abaff9f8ca83e7b96d48be1c51a97639a7a52e1f0e879dff211c36747

14.02.2022 22:22

Hash:

From:

0x029fe14739b76be4c5e553b04b4d283e4d9f7314

7000 DAI

To:

7000 DAI

bridge

0x61a1bae19d5ba31c11a7a1b8644a85181b9b8bd4879998f5e862ada90e6194fb

14.02.2022 22:19

Hash:

From:

9985 DAI

0x1b34f503ca03fa61b4bfce56623945eed8429f46c416f9fc569b6722a84f66b3

To:

0x029fe14739b76be4c5e553b04b4d283e4d9f7314

9985 DAI

09.02.2022 16:08

Hash:

From:

0x029fe14739b76be4c5e553b04b4d283e4d9f7314

15000 DAI

To:

15000 DAI

bridge

0x515688b9ec55caa3b617adaaa83ede652d2e91bf81e99f665bfc49cd00bbc77f

09.02.2022 16:03

Hash:

From:

15000 DAI

0xdaa63c320b1806b5ca07bd48c49cdfe4ce64506cabd3d5c0d31ec90aaae3450c

To:

0x029fe14739b76be4c5e553b04b4d283e4d9f7314

15000 DAI

04.02.2022 23:10

Hash:

From:

0x029fe14739b76be4c5e553b04b4d283e4d9f7314

25000 DAI

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

25000 DAI

bridge

0x026e2096c97c6aecb988eee0100d9f412e7ecdf0df96901983e9e8f2c69a9ad5

04.02.2022 23:04

Hash:

From:

25000 DAI

0xeb32737e1572de694802ddcedcb1e8624145cc10f01e730f8ddb3ca01e5e569a

To:

0x029fe14739b76be4c5e553b04b4d283e4d9f7314

25000 DAI

03.02.2022 18:22

Hash:

From:

0x029fe14739b76be4c5e553b04b4d283e4d9f7314

9985 DAI

To:

9985 DAI

bridge