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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x1350804da29d56eb3ec41189d8a7168fc017401a

Address:

0x1350804da29d56eb3ec41189d8a7168fc017401a

Received:17 450.13641527 dai

Sent:17 450.13641527 dai

Current balance:0 dai

Created:15.09.2020 00:25

Latest activity:10.04.2022 05:46

Incoming transactions:11

Outgoing transactions:11

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balance

Transactions list

Total: 22

10.04.2022 05:46

Hash:

0xccea31eb4a3bfc8ec655b06a60df66093d947ac0cedafd41873628e5f744eacb

From:

0x1350804da29d56eb3ec41189d8a7168fc017401a

3713.057278491949 DAI

To:

0xd12bcdfb9a39be79da3bdf02557efdcd5ca59e77

3713.057278491949 DAI

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Reports

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Transactions list

Total: 22

10.04.2022 05:46

Hash:

0xccea31eb4a3bfc8ec655b06a60df66093d947ac0cedafd41873628e5f744eacb

From:

0x1350804da29d56eb3ec41189d8a7168fc017401a

3713.057278491949 DAI

To:

0xd12bcdfb9a39be79da3bdf02557efdcd5ca59e77

3713.057278491949 DAI

07.03.2022 00:19

Hash:

0x1f980034c8a2d23ba3f4c5f023a92e9146ede3198048d46b08d847e813868abf

From:

0x1350804da29d56eb3ec41189d8a7168fc017401a

3000 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

3000 DAI

24.02.2022 04:25

Hash:

0xefc933494c0751f98de1577cf959772932da18c6fa52a1b77c6c9526628202d7

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

6713.05727849195 DAI

To:

0x1350804da29d56eb3ec41189d8a7168fc017401a

6713.05727849195 DAI

10.12.2021 23:18

Hash:

0x8ec86430c90856d3197dd7235df96a25ad7db2589dbcd3c711167cc6e1d36e2d

From:

0x1350804da29d56eb3ec41189d8a7168fc017401a

2020.5205345232682 DAI

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

2020.5205345232682 DAI

bridge

10.12.2021 23:16

Hash:

0xd9aa4bef94fa82b4b7f2105af960f4bd4cde02d894bdc438bfc9f8597ddbc935

From:

0xdd9d244a1fbb27686a819b9df731139869625c1c

2020.5205345232682 DAI

To:

0x1350804da29d56eb3ec41189d8a7168fc017401a

2020.5205345232682 DAI

29.11.2020 21:49

Hash:

0x890a003e19cfac2256ca229c9c0db9d3976efae33eca63c72be8e21442536595

From:

0x1350804da29d56eb3ec41189d8a7168fc017401a

1165.3706531437958 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

1165.3706531437958 DAI

11.11.2020 01:09

Hash:

0x1e4cd8a50f81616cd480ac88ca01b3cfd3b54d69580a44a3482f7e9af6a7fec1

From:

0x48598b64d88ab649e49e82f9e328eeee5011a8ff

1044.9493030785443 DAI

To:

0x1350804da29d56eb3ec41189d8a7168fc017401a

1044.9493030785443 DAI

08.11.2020 03:17

Hash:

0x4799afa1f1f51d4e49d1e0fd827c2a96d9d652a69df35725aa61f9aeed38ef3c

From:

0x1350804da29d56eb3ec41189d8a7168fc017401a

869.0859871753073 DAI

To:

0x48598b64d88ab649e49e82f9e328eeee5011a8ff

869.0859871753073 DAI

08.11.2020 03:14

Hash:

0x9fb1fdf18f9e6f7aab8167925fffd6c14492cc376442d807c4273131f44505c8

From:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

989.5073372405589 DAI

To:

0x1350804da29d56eb3ec41189d8a7168fc017401a

989.5073372405589 DAI

08.11.2020 03:11

Hash:

0x7df1be4d3e3b019d875fc5a37b7c571ff8e929e50d9e1c5cae55f061d3257719

From:

0x1350804da29d56eb3ec41189d8a7168fc017401a

990.0613689937495 DAI

To:

0x48598b64d88ab649e49e82f9e328eeee5011a8ff

990.0613689937495 DAI

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