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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x0bd434dbda8935feb472294b5cd60e67cc0f3964

Address:

0x0bd434dbda8935feb472294b5cd60e67cc0f3964

Received:416 010 dai

Sent:416 010 dai

Current balance:0 dai

Created:10.11.2021 14:19

Latest activity:12.12.2021 23:19

Incoming transactions:7

Outgoing transactions:7

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balance

Transactions list

Total: 14

12.12.2021 23:19

Hash:

0x47606cb89caac8be8b5c0f8de85601b4860316dffa4122c602a6e7db680e6f18

From:

0x0bd434dbda8935feb472294b5cd60e67cc0f3964

40000 DAI

To:

0x2dccdb493827e15a5dc8f8b72147e6c4a5620857

40000 DAI

bridge

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Reports

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Transactions list

Total: 14

12.12.2021 23:19

Hash:

0x47606cb89caac8be8b5c0f8de85601b4860316dffa4122c602a6e7db680e6f18

From:

0x0bd434dbda8935feb472294b5cd60e67cc0f3964

40000 DAI

To:

0x2dccdb493827e15a5dc8f8b72147e6c4a5620857

40000 DAI

bridge

12.12.2021 23:17

Hash:

0x7b2038292297008c67859484d2a0e27fa111916204254e50fb259a8ae232cc8e

From:

0x28c6c06298d514db089934071355e5743bf21d60

40000 DAI

To:

0x0bd434dbda8935feb472294b5cd60e67cc0f3964

40000 DAI

08.12.2021 07:00

Hash:

0x386043556e1b1e0f90024800c90f9d147d9617c18453094779ce310b385fbcde

From:

0x0bd434dbda8935feb472294b5cd60e67cc0f3964

54010 DAI

To:

0x2dccdb493827e15a5dc8f8b72147e6c4a5620857

54010 DAI

bridge

08.12.2021 06:58

Hash:

0x0a141a17f47a63f0d99f8237ee987d82b09d404eebac3c7f8e1f5646e0c36f5f

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

54010 DAI

To:

0x0bd434dbda8935feb472294b5cd60e67cc0f3964

54010 DAI

27.11.2021 04:38

Hash:

0xe9274c4ef18483bced528e5620f02708fdcb1bc9bc2325496bd06443fdcd1e56

From:

0x0bd434dbda8935feb472294b5cd60e67cc0f3964

54010 DAI

To:

0x2dccdb493827e15a5dc8f8b72147e6c4a5620857

54010 DAI

bridge

27.11.2021 04:35

Hash:

0x3e6d0d09b364954af1196767de305435a6ec4f3fcfc1614f75b84af0f2f15357

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

54010 DAI

To:

0x0bd434dbda8935feb472294b5cd60e67cc0f3964

54010 DAI

21.11.2021 15:50

Hash:

0x1ac11cc1c3e888f11644e68e2c00a46f7f5b5c2c6fce19e770be87bef73ffc87

From:

0x0bd434dbda8935feb472294b5cd60e67cc0f3964

60010 DAI

To:

0x2dccdb493827e15a5dc8f8b72147e6c4a5620857

60010 DAI

bridge

21.11.2021 15:47

Hash:

0xbd244facc4fae9f4d4efa5a162455c051edc6f227d73143479c20575e3d323fd

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

60010 DAI

To:

0x0bd434dbda8935feb472294b5cd60e67cc0f3964

60010 DAI

12.11.2021 02:04

Hash:

0xceebd83d6934b20bde753516640592c77a7d51d26cf351e23c85971ee19bdb5f

From:

0x0bd434dbda8935feb472294b5cd60e67cc0f3964

51985 DAI

To:

0x2dccdb493827e15a5dc8f8b72147e6c4a5620857

51985 DAI

bridge

12.11.2021 01:57

Hash:

0xafda83c3b2ae21432c24c63715f1ac8330f6e5c63d5732a185c475a4d38eef7f

From:

0x28c6c06298d514db089934071355e5743bf21d60

51985 DAI

To:

0x0bd434dbda8935feb472294b5cd60e67cc0f3964

51985 DAI

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