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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x30602250c5f1fcba5407e99b1dfaab992ea4ffd2

Address:

0x30602250c5f1fcba5407e99b1dfaab992ea4ffd2

balance

Transactions list

Total: 64

27.04.2023 00:39

Hash:

0x85e12a4b05e854f735473e790c08c2c37ae10f08b67846fdbd5ec3ac7f18552a

From:

0x30602250c5f1fcba5407e99b1dfaab992ea4ffd2

39.573907461 DAI

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

39.573907461 DAI

0x

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Transactions list

Total: 64

27.04.2023 00:39

Hash:

0x85e12a4b05e854f735473e790c08c2c37ae10f08b67846fdbd5ec3ac7f18552a

From:

0x30602250c5f1fcba5407e99b1dfaab992ea4ffd2

39.573907461 DAI

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

39.573907461 DAI

0x

05.04.2023 03:23

Hash:

0x24d2b765096510e570383c6ca4d12cb8b3753c53e729e84b270b6cca566ff002

From:

0xeb0fd912e9035f41d04d9b61e591271d0199b5d9

39.573907461 DAI

To:

0x30602250c5f1fcba5407e99b1dfaab992ea4ffd2

39.573907461 DAI

09.07.2022 15:30

Hash:

0x8280aebd7a83f359c80e29a2d1a435c3568c5f72ed07ff86ca3ed297fb84b817

From:

0x30602250c5f1fcba5407e99b1dfaab992ea4ffd2

271.32442073 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

271.32442073 DAI

25.05.2022 11:35

Hash:

0x7b15b7969cac810ab4bab72e379f31cc7e2632f36140b271b8645ade41155493

From:

0xeb0fd912e9035f41d04d9b61e591271d0199b5d9

271.32442073 DAI

To:

0x30602250c5f1fcba5407e99b1dfaab992ea4ffd2

271.32442073 DAI

01.08.2021 13:26

Hash:

0x51d4e4fe6ac76f83ac41f53f584b1b235584eb8cf722a854b49597feb122d031

From:

0x30602250c5f1fcba5407e99b1dfaab992ea4ffd2

2500 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

2500 DAI

01.08.2021 13:25

Hash:

0x6e23c4211a4e9dfa29ae475c87538b7d4b00b7ab5ce165ca422b0a6b8ef608b9

From:

0x30602250c5f1fcba5407e99b1dfaab992ea4ffd2

5000 DAI

To:

0x9761a5258a56d56930762e1151b4620c33810964

5000 DAI

01.08.2021 12:21

Hash:

0xac92ccb20deaa317dd9e014775e9555c56e404eecb1a2e2e126b3b9326b22209

From:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

7500 DAI

bridge

To:

0x30602250c5f1fcba5407e99b1dfaab992ea4ffd2

7500 DAI

29.07.2021 20:11

Hash:

0x7e2ade5897fb7c17bb266db3300df604ee82675dacb09aa3678df7caf532a824

From:

0x30602250c5f1fcba5407e99b1dfaab992ea4ffd2

5000 DAI

To:

0xd3f0dc476c41b102b353300271adbef521147d72

5000 DAI

29.07.2021 17:53

Hash:

0xdfbd84b287c8d2f8251a52f61c33d7131f7789d54bb8aee5c5371a0d815c3448

From:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

5000 DAI

bridge

To:

0x30602250c5f1fcba5407e99b1dfaab992ea4ffd2

5000 DAI

28.06.2021 15:58

Hash:

0xbd816e50f67fd2a27ff45a955cf905941fa6a327687c6f7025b73f6ab93c7596

From:

0x30602250c5f1fcba5407e99b1dfaab992ea4ffd2

1738.2640854030908 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1738.2640854030908 DAI

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