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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x0e457324f0c6125b20392341cdeb7bf9bcb02322

Address:

0x0e457324f0c6125b20392341cdeb7bf9bcb02322

balance

Transactions list

Total: 104

16.03.2022 21:26

Hash:

0x3ed39d94b80a903fdf641320578c4e41c798c64c2fd613271e3e5a41cc85234a

From:

0x0e457324f0c6125b20392341cdeb7bf9bcb02322

99.91144732345 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

99.91144732345 DAI

Cow Swap

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Transactions list

Total: 104

16.03.2022 21:26

Hash:

0x3ed39d94b80a903fdf641320578c4e41c798c64c2fd613271e3e5a41cc85234a

From:

0x0e457324f0c6125b20392341cdeb7bf9bcb02322

99.91144732345 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

99.91144732345 DAI

Cow Swap

16.03.2022 21:03

Hash:

0x7993c9de90df7fef2f684ab41822de98e83edaecae85416203f1201ad5bf1ec5

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

99.91144732345 DAI

bridge

To:

0x0e457324f0c6125b20392341cdeb7bf9bcb02322

99.91144732345 DAI

09.02.2022 02:16

Hash:

0x2f19b1be700db1f960d961b60b3e739fa8d093c83584632afa3f87f625e4f326

From:

0x0e457324f0c6125b20392341cdeb7bf9bcb02322

7291.8037816882525 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

7291.8037816882525 DAI

09.02.2022 02:07

Hash:

0x2570c407faf4c32cf1c27bb8ca4773e1cd62caf1a69a8d3f5eb4fdd30e559767

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

7291.8037816882525 DAI

To:

0x0e457324f0c6125b20392341cdeb7bf9bcb02322

7291.8037816882525 DAI

06.01.2022 05:11

Hash:

0x1c661c624aa25d097d3267f4acd8902acce1ed8f3e563c839683537e574f900f

From:

0x0e457324f0c6125b20392341cdeb7bf9bcb02322

50000 DAI

To:

0x5d68ff78631728647535ad0a110b18b4e107e5a1

50000 DAI

06.01.2022 05:03

Hash:

0x93ee96fe20bfde5d45c9c3a93d83f4c40d9868b03fbd8785ece0bba7d90305fd

From:

0x0e457324f0c6125b20392341cdeb7bf9bcb02322

31421.112494090707 DAI

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

31421.112494090707 DAI

bridge

06.01.2022 04:59

Hash:

0x2dcedfa89fe6cfa903798fcd1e3ba724e1fa6620ceb265d3726a4760bc5617b4

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

81421.1124940907 DAI

To:

0x0e457324f0c6125b20392341cdeb7bf9bcb02322

81421.1124940907 DAI

06.01.2022 01:15

Hash:

0xbbb637fc2913c6f350f6b59a0cc2adc27fddde84a5917954acab36c240fb030b

From:

0x0e457324f0c6125b20392341cdeb7bf9bcb02322

47627.06654560185 DAI

To:

0xa10c7ce4b876998858b1a9e12b10092229539400

47627.06654560185 DAI

bridge

05.01.2022 23:42

Hash:

0xd70cac22226e61b5aedd07c753140c6bb93026127b71410d4acbcbd7ca23cca6

From:

0x0e457324f0c6125b20392341cdeb7bf9bcb02322

30000 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

30000 DAI

05.01.2022 23:30

Hash:

0xfd17eb3c0397fdf659625c46eb4be12379ddf727a9627bdb1e4ff2cf040434a4

From:

0x0e457324f0c6125b20392341cdeb7bf9bcb02322

50000 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

50000 DAI

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