Cryptocurrency address risks

74910.99304765546 DAI

bridge

0xe5a054cf6670916320d60959f8d868bb401b094abb55c958f2904c83838ca434

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Transactions list

Total: 179

28.12.2023 15:33

Hash:

From:

0x03db22bcdb7a59a8dd93197284233b5a165c4ab5

74910.99304765546 DAI

To:

74910.99304765546 DAI

bridge

0xf4c9d9a236641e2e9b31e19453c54ba666447f15f3e64f11d3c349c90fe5e96b

27.12.2023 06:06

Hash:

From:

0x03db22bcdb7a59a8dd93197284233b5a165c4ab5

120000 DAI

To:

120000 DAI

bridge

0x54a714e94bef6eec16c1a319c000554f7fe8e20b0c9873ef02736df2f8471884

27.12.2023 06:00

Hash:

From:

190110.99304765544 DAI

bridge

0x4e8a077e9db0c72867c9b68ffe8e54c8154531d43435c2451f4b409f44e9303e

To:

0x03db22bcdb7a59a8dd93197284233b5a165c4ab5

190110.99304765544 DAI

21.12.2023 02:27

Hash:

From:

0x03db22bcdb7a59a8dd93197284233b5a165c4ab5

15200 DAI

To:

0x77d5f03822f94b39ad6117f6a46761ec5879031b

15200 DAI

21.12.2023 02:26

Hash:

0x7aea288b7dcb9b50889c524d68f2885ad975e0559f422eaca1ea09cf03565a1b

From:

20000 DAI

bridge

0x9e3210b323b1e2271c63253d2a9256981e666d4fa935a5753f4087affa427d12

To:

0x03db22bcdb7a59a8dd93197284233b5a165c4ab5

20000 DAI

29.10.2023 01:59

Hash:

From:

0x03db22bcdb7a59a8dd93197284233b5a165c4ab5

116804.20632568092 DAI

To:

116804.20632568092 DAI

bridge

0x4c56f08de107e408f9a21ebd7b5004ad23820a89bdd7a6353dce922db936d783

29.10.2023 01:57

Hash:

From:

100304.20632568092 DAI

bridge

0xa011eacb3259de360916fe8238e7a7409a6bfaf50df901a1ec3882886b23dc91

To:

0x03db22bcdb7a59a8dd93197284233b5a165c4ab5

100304.20632568092 DAI

21.10.2023 21:50

Hash:

From:

0x03db22bcdb7a59a8dd93197284233b5a165c4ab5

33500 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

33500 DAI

Uniswap

21.10.2023 21:38

Hash:

0x4c3c985a9f1646b02b4c1651fd8b94f78f4013e1554b1e6f98508f5b1bfe6c14

From:

50000 DAI

bridge