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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x22ffd919b46d45c53adc6283b446afe896c2345e

Address:

0x22ffd919b46d45c53adc6283b446afe896c2345e

balance

Transactions list

Total: 12

22.01.2022 21:34

Hash:

0xbceeeacbcbd38b8f09406bd7b6c04de3774856b60211428f5e242162a88d864f

From:

0x22ffd919b46d45c53adc6283b446afe896c2345e

782.3017260857155 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

782.3017260857155 DAI

bridge

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Reports

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Transactions list

Total: 12

22.01.2022 21:34

Hash:

0xbceeeacbcbd38b8f09406bd7b6c04de3774856b60211428f5e242162a88d864f

From:

0x22ffd919b46d45c53adc6283b446afe896c2345e

782.3017260857155 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

782.3017260857155 DAI

bridge

28.06.2021 23:49

Hash:

0x35af8df1d1729ec970ceb7303c43edab59d25d787b0c9233526e9f6520919cb2

From:

0x22ffd919b46d45c53adc6283b446afe896c2345e

2510 DAI

To:

0xd291328a6c202c5b18dcb24f279f69de1e065f70

2510 DAI

Zerion: DeFi SDK Core v1.0

28.06.2021 23:34

Hash:

0x83950e91d53182058ea700c6b46eb8a262324a8bd0010390cb7ed725cee0922d

From:

0x92c2fc5f306405eab0ff0958f6d85d7f8892cf4d

2836.2416801133795 DAI

To:

0x22ffd919b46d45c53adc6283b446afe896c2345e

2836.2416801133795 DAI

03.06.2021 22:14

Hash:

0x6ca34729258664cffbeb8d8679dedf76e6829f0a971a254b3b27dd37b88df0e1

From:

0x3328f5f2cecaf00a2443082b657cedeaf70bfaef

452.7591827966954 DAI

To:

0x22ffd919b46d45c53adc6283b446afe896c2345e

452.7591827966954 DAI

25.04.2021 00:13

Hash:

0x3214a2ff8a95d610bcf8667ad023a11366c3a6d97d2942a9af1c44e5526b4b96

From:

0x22ffd919b46d45c53adc6283b446afe896c2345e

2834.3792582632245 DAI

To:

0x92c2fc5f306405eab0ff0958f6d85d7f8892cf4d

2834.3792582632245 DAI

25.04.2021 00:01

Hash:

0x998ad7b4392efd0067a1530130dc08bfe0736711339b4bb6fddf8516ec0eb6ef

From:

0x92c2fc5f306405eab0ff0958f6d85d7f8892cf4d

2837.6723186586064 DAI

To:

0x22ffd919b46d45c53adc6283b446afe896c2345e

2837.6723186586064 DAI

01.03.2021 02:24

Hash:

0x55b06e56045d5510b6a183d0be8ab8e9f7cb9697cdaf82a1d7f78ccb05a5b7ed

From:

0x22ffd919b46d45c53adc6283b446afe896c2345e

1799.95 DAI

To:

0x92c2fc5f306405eab0ff0958f6d85d7f8892cf4d

1799.95 DAI

01.03.2021 02:15

Hash:

0x2520169ccaf3515528e775800d4f65e10dd6c0f8de0a29564ca0a74e2801a632

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1799.9578027802586 DAI

To:

0x22ffd919b46d45c53adc6283b446afe896c2345e

1799.9578027802586 DAI

27.02.2021 15:56

Hash:

0x8449f758b3c803ddb9138155a8e34a5ccbcf2d5aa74cb2f69b2489b6c31f694f

From:

0x22ffd919b46d45c53adc6283b446afe896c2345e

219.04699392 DAI

To:

0xb798aee382bd8763f93afd860c962f6a18163410

219.04699392 DAI

21.02.2021 03:45

Hash:

0xd67032d8025ec25763fd3b47c38f354eb554675e4244c0f36f0cb0952c7cb8d0

From:

0x22ffd919b46d45c53adc6283b446afe896c2345e

782 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

782 DAI

bridge

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