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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x12f3f2fd2054b27b0bfc4a3d924fccf0963ba632

Address:

0x12f3f2fd2054b27b0bfc4a3d924fccf0963ba632

balance

Transactions list

Total: 21

10.04.2022 18:07

Hash:

0x7666a25fe86211a51f79e1e16030803ddb7bdd65af07352644808f00b7d282b2

From:

0x12f3f2fd2054b27b0bfc4a3d924fccf0963ba632

1471.9754772523888 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

1471.9754772523888 DAI

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Transactions list

Total: 21

10.04.2022 18:07

Hash:

0x7666a25fe86211a51f79e1e16030803ddb7bdd65af07352644808f00b7d282b2

From:

0x12f3f2fd2054b27b0bfc4a3d924fccf0963ba632

1471.9754772523888 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

1471.9754772523888 DAI

31.03.2022 23:02

Hash:

0xf89c2756d014ace4e4e4e0b2c5fb5e28a12b378a1196da6347e54447823df5b1

From:

0xcd18eaa163733da39c232722cbc4e8940b1d8888

999.9999999999987 DAI

sablier

To:

0x12f3f2fd2054b27b0bfc4a3d924fccf0963ba632

999.9999999999987 DAI

08.03.2022 17:15

Hash:

0x8f760b757ef7ddddacc27677c756ffb4782d537334d6ab02a32b6b54ac99b4d8

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

471.9754772523901 DAI

To:

0x12f3f2fd2054b27b0bfc4a3d924fccf0963ba632

471.9754772523901 DAI

11.12.2021 17:08

Hash:

0x7232ecad5720355304ee3e4383def922f78467bd0b0580b9744c62c4c6413a7f

From:

0x12f3f2fd2054b27b0bfc4a3d924fccf0963ba632

20949.80525785024 DAI

To:

0xbb002019af92ae23b41df480d1271c87df16fe64

20949.80525785024 DAI

11.12.2021 17:06

Hash:

0x830c3cfce736c23df219fea37009fe76163ea54f65f260a266a2af52b7fa1446

From:

0xa2a3cae63476891ab2d640d9a5a800755ee79d6e

20949.80525785024 DAI

mstable

To:

0x12f3f2fd2054b27b0bfc4a3d924fccf0963ba632

20949.80525785024 DAI

09.12.2021 21:20

Hash:

0xbf9ab3e4aff58b1e078beb85b1b4d8ce04629019e4d6b5402cda51db83593c4b

From:

0x12f3f2fd2054b27b0bfc4a3d924fccf0963ba632

17594.338470249597 DAI

To:

0xbb002019af92ae23b41df480d1271c87df16fe64

17594.338470249597 DAI

09.12.2021 21:19

Hash:

0xc69ea21190e6a528a5225256c6ff047bd82d20487dcdb889d3254eb2fc647f46

From:

0xa2a3cae63476891ab2d640d9a5a800755ee79d6e

17094.338470249593 DAI

mstable

To:

0x12f3f2fd2054b27b0bfc4a3d924fccf0963ba632

17094.338470249593 DAI

09.12.2021 09:47

Hash:

0xeb16c81e174d4ff060161f2656f8f732e850350b5a1f35e3e4bf8731e34bb6e6

From:

0x12f3f2fd2054b27b0bfc4a3d924fccf0963ba632

250 DAI

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

250 DAI

bridge

07.12.2021 21:59

Hash:

0xdf5510ac2f305541cf396ce64487beb7dcc6fdda66e07a0b15f5cc45901b7a5b

From:

0x12f3f2fd2054b27b0bfc4a3d924fccf0963ba632

250 DAI

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

250 DAI

balancer

07.12.2021 21:52

Hash:

0x889cc2a9238dc7e6702ba940a712a473e6f576c6272c4797e853045d2acee2cd

From:

0x6584b48ccebd9c3e4413a1dd4cdbc38b2500cdf3

1000 DAI

To:

0x12f3f2fd2054b27b0bfc4a3d924fccf0963ba632

1000 DAI

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