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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x0e99a1d25337d7f74aa373ea973ea1fd5580c66f

Address:

0x0e99a1d25337d7f74aa373ea973ea1fd5580c66f

balance

Transactions list

Total: 15

16.12.2022 09:31

Hash:

0x1af0930a8cd4905985aad7930a188957d90565f9bfd97ae7b3a2aba526954c7e

From:

0x0e99a1d25337d7f74aa373ea973ea1fd5580c66f

12.278607200929969 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

12.278607200929969 DAI

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Reports

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Transactions list

Total: 15

16.12.2022 09:31

Hash:

0x1af0930a8cd4905985aad7930a188957d90565f9bfd97ae7b3a2aba526954c7e

From:

0x0e99a1d25337d7f74aa373ea973ea1fd5580c66f

12.278607200929969 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

12.278607200929969 DAI

24.09.2022 10:59

Hash:

0x8281adbbda27b79415ca5fac43a4b1b4c448f50ff9947f536c3cb5d86663eddd

From:

0x0e99a1d25337d7f74aa373ea973ea1fd5580c66f

2.1235 DAI

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

2.1235 DAI

bridge

24.09.2022 10:48

Hash:

0x785672afd5edab26d9a2a06978ded254f1178ce390bef86f47f28699a9943a2f

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

14.402107200929969 DAI

To:

0x0e99a1d25337d7f74aa373ea973ea1fd5580c66f

14.402107200929969 DAI

08.07.2022 04:18

Hash:

0xf737cc9f7ad70a1d9fb26ec3adf4b30f820ad1e7c3bfc37840032326d9d1b461

From:

0x0e99a1d25337d7f74aa373ea973ea1fd5580c66f

1726.8901233447666 DAI

To:

0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8

1726.8901233447666 DAI

08.07.2022 04:18

Hash:

0xf737cc9f7ad70a1d9fb26ec3adf4b30f820ad1e7c3bfc37840032326d9d1b461

From:

0x0e99a1d25337d7f74aa373ea973ea1fd5580c66f

929.8639125702589 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

929.8639125702589 DAI

05.07.2022 21:47

Hash:

0x25cd271454580fd288f11a9717b49755ac42eff22df68783bceb165a7e7d8aaa

From:

0x60594a405d53811d3bc4766596efd80fd545a270

2656.7540359150253 DAI

To:

0x0e99a1d25337d7f74aa373ea973ea1fd5580c66f

2656.7540359150253 DAI

05.07.2022 20:00

Hash:

0x1707d93cc65920cedbe07ab0513f6715f6004f4768b72bf0537fa8929ce98969

From:

0x0e99a1d25337d7f74aa373ea973ea1fd5580c66f

2584.5190026807013 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

2584.5190026807013 DAI

05.07.2022 19:56

Hash:

0x3b1f4b7dbb7a7f146682358c4481d5c563b500e17992613a38d3f99dbb71d627

From:

0x0e99a1d25337d7f74aa373ea973ea1fd5580c66f

1755 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

1755 DAI

05.07.2022 19:56

Hash:

0x3b1f4b7dbb7a7f146682358c4481d5c563b500e17992613a38d3f99dbb71d627

From:

0x0e99a1d25337d7f74aa373ea973ea1fd5580c66f

945 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

945 DAI

05.07.2022 08:12

Hash:

0xbdea3994080b6caff4bb1991a9493ac888f87f630f4879defb4bbadc03677111

From:

0x60594a405d53811d3bc4766596efd80fd545a270

2804.0498653235295 DAI

To:

0x0e99a1d25337d7f74aa373ea973ea1fd5580c66f

2804.0498653235295 DAI

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