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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x0d540328e21c9698b85fca2a7e0ce3918fa76a63

Address:

0x0d540328e21c9698b85fca2a7e0ce3918fa76a63

balance

Transactions list

Total: 38

17.03.2023 13:22

Hash:

0x240e4b85b15c498a43ef8db237a51d3b89b82d5469b0d3a6f8d096f909009e76

From:

0x0d540328e21c9698b85fca2a7e0ce3918fa76a63

173.6043731196162 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

173.6043731196162 DAI

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Reports

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Transactions list

Total: 38

17.03.2023 13:22

Hash:

0x240e4b85b15c498a43ef8db237a51d3b89b82d5469b0d3a6f8d096f909009e76

From:

0x0d540328e21c9698b85fca2a7e0ce3918fa76a63

173.6043731196162 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

173.6043731196162 DAI

11.02.2023 10:12

Hash:

0x65c3893f36ade63f9f5221c346b5938f343303dc99cc0d419986e6d8ed7269fd

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

173.6043731196162 DAI

To:

0x0d540328e21c9698b85fca2a7e0ce3918fa76a63

173.6043731196162 DAI

24.09.2022 19:31

Hash:

0x63d5f207df7e10c681da98cc71d61f88080fd261179df46bd27ae0a66f1f1017

From:

0x0d540328e21c9698b85fca2a7e0ce3918fa76a63

29.31487862289708 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

29.31487862289708 DAI

bridge

22.09.2022 16:28

Hash:

0x2069b969d25654bfa7045b992bf793f720b36d4e37fd29a002ec9f0f4f1643c5

From:

0x0d540328e21c9698b85fca2a7e0ce3918fa76a63

1.022 DAI

To:

0x9b984d5a03980d8dc0a24506c968465424c81dbe

1.022 DAI

grantee

22.09.2022 16:28

Hash:

0x2069b969d25654bfa7045b992bf793f720b36d4e37fd29a002ec9f0f4f1643c5

From:

0x0d540328e21c9698b85fca2a7e0ce3918fa76a63

1.022 DAI

To:

0xd2b4e046b3ae52078275f44ef81bc19b4ed2872f

1.022 DAI

22.09.2022 16:28

Hash:

0x2069b969d25654bfa7045b992bf793f720b36d4e37fd29a002ec9f0f4f1643c5

From:

0x0d540328e21c9698b85fca2a7e0ce3918fa76a63

1.022 DAI

To:

0x41626ba92c0c2a1ad38fc83920300434082b1870

1.022 DAI

L2BEAT: Donate

22.09.2022 16:28

Hash:

0x2069b969d25654bfa7045b992bf793f720b36d4e37fd29a002ec9f0f4f1643c5

From:

0x0d540328e21c9698b85fca2a7e0ce3918fa76a63

1.022 DAI

To:

0x4af147188bfe1c02d18d752ed5e473d8394f2300

1.022 DAI

22.09.2022 16:28

Hash:

0x2069b969d25654bfa7045b992bf793f720b36d4e37fd29a002ec9f0f4f1643c5

From:

0x0d540328e21c9698b85fca2a7e0ce3918fa76a63

1.022 DAI

To:

0xf503017d7baf7fbc0fff7492b751025c6a78179b

1.022 DAI

gitcoin-grantee

22.09.2022 16:28

Hash:

0x2069b969d25654bfa7045b992bf793f720b36d4e37fd29a002ec9f0f4f1643c5

From:

0x0d540328e21c9698b85fca2a7e0ce3918fa76a63

1.022 DAI

To:

0x9531c059098e3d194ff87febb587ab07b30b1306

1.022 DAI

gitcoin-grantee

22.09.2022 16:28

Hash:

0x2069b969d25654bfa7045b992bf793f720b36d4e37fd29a002ec9f0f4f1643c5

From:

0x0d540328e21c9698b85fca2a7e0ce3918fa76a63

1.022 DAI

To:

0xd165df4296c85e780509fa1eace0150d945d49fd

1.022 DAI

eth2-depositor

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