Cryptocurrency address risks

975.17198277 DAI

0xb940a8b15aacdc42f09cad4155f7544a7447954565eb65f3b473e3bf20b4788e

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Transactions list

Total: 28

19.03.2022 00:32

Hash:

From:

0x35121920b41d30fdc46762c58bc11d8d95207faf

975.17198277 DAI

To:

975.17198277 DAI

0xdda3ef709fb3f2982a6a8760a3d2d66db1ff9b2ba94bca6e0b0f650f002a33a1

19.03.2022 00:30

Hash:

From:

975.17198277 DAI

exchange

0xdef4b46d8bbc35279213dc148c517a3acd6825eedf039d9c4500f38380501862

To:

0x35121920b41d30fdc46762c58bc11d8d95207faf

975.17198277 DAI

18.03.2022 03:54

Hash:

From:

0x35121920b41d30fdc46762c58bc11d8d95207faf

989.09834761 DAI

To:

989.09834761 DAI

0x82ab975a0b24dd8b270cad543667d41550218f05724cf170e94d5afe40493711

18.03.2022 03:52

Hash:

From:

989.09834761 DAI

exchange

0xcddeca1fed6ed8b1b98f99892b2880f8b33956506995fb3a1937e17e15e6e77c

To:

0x35121920b41d30fdc46762c58bc11d8d95207faf

989.09834761 DAI

17.03.2022 01:07

Hash:

From:

0x35121920b41d30fdc46762c58bc11d8d95207faf

1072.00465552 DAI

To:

1072.00465552 DAI

0x3493a58b422d8f8b29207ac1fed07a5b53d453188bb68a58e0c1636c2885091c

17.03.2022 01:04

Hash:

From:

1072.00465552 DAI

exchange

0x821609551105381b7114ec2cbae24678b38dba1f8d68026d4f046eaf844a6ff3

To:

0x35121920b41d30fdc46762c58bc11d8d95207faf

1072.00465552 DAI

16.03.2022 01:02

Hash:

From:

0x35121920b41d30fdc46762c58bc11d8d95207faf

875.98135515 DAI

To:

875.98135515 DAI

0x682d4c5fc372daec8783f981e934a1421a16486829e162cbe22c41807cd64e39

16.03.2022 01:00

Hash:

From:

875.98135515 DAI

exchange

0x4f0f1a07f338b1ed7095fc750bb87f242d3c70cbf91edb814de7b2c1635d9326

To:

0x35121920b41d30fdc46762c58bc11d8d95207faf

875.98135515 DAI

20.11.2021 01:37

Hash:

From:

0x35121920b41d30fdc46762c58bc11d8d95207faf

988.82934116 DAI

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

988.82934116 DAI

bridge

0x40acec9d2f4cf6ca83c6fb265bd5c67d1432c48a9ded6c431038ee2d9cb01a8b

20.11.2021 01:32

Hash:

From:

988.82934116 DAI

exchange