Cryptocurrency address risks

6069578.652753728 DAI

0xb9e26e5a5719fe8689b892547e6efcf1fddefdff71f6115a37d950d8f576c6d6

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Transactions list

Total: 60

15.07.2022 12:01

Hash:

From:

0x482ba6028f0332aafea3cfc040d797350975efea

6069578.652753728 DAI

To:

6069578.652753728 DAI

0x2d0854d8160f5543df3661683eb2ddc1e1f9a41f30e7f6bc30e7fdf127e04ae7

15.07.2022 11:55

Hash:

From:

0x482ba6028f0332aafea3cfc040d797350975efea

5000000 DAI

To:

5000000 DAI

0x3c202fc8c9db1b6a64d2d048cb708205256ec30f3b20aef2a743ba70d1a4fe8b

06.07.2022 20:39

Hash:

From:

0x482ba6028f0332aafea3cfc040d797350975efea

2500000 DAI

To:

2500000 DAI

0x5e2d3b5b018989173306974fb37ed3473291e4e10c0056b77f99e1a13417f105

05.07.2022 15:35

Hash:

From:

0x482ba6028f0332aafea3cfc040d797350975efea

2500000 DAI

To:

2500000 DAI

0xfa71be1d01ffe18d71bfef8aa65fe2346c62ab4af2afffb77668635e429d7d79

30.06.2022 12:20

Hash:

From:

0xdfa512b5dc3bf4f17e0620cabca35a4ef4a72e71d0b7e5329819b138f91e83f5

5866.12796476081 DAI

Cow Swap

To:

0x482ba6028f0332aafea3cfc040d797350975efea

5866.12796476081 DAI

30.06.2022 12:18

Hash:

From:

0x6450e68eaa3f435a8400483ee9be229ade0ce913a16ed9e2e7288f68caf5b3b2

12221.735526630773 DAI

Cow Swap

To:

0x482ba6028f0332aafea3cfc040d797350975efea

12221.735526630773 DAI

30.06.2022 12:18

Hash:

From:

0xa20f7cca38e0a3a224c611f571d57efe3f142823cdb8496a683a4d038a788888

7112.979781138461 DAI

Cow Swap

To:

0x482ba6028f0332aafea3cfc040d797350975efea

7112.979781138461 DAI

30.06.2022 07:07

Hash:

From:

0x0f15162110e0f5082691fe21e32a5cb15bb8d7b8cb71420ddc12de42c179ae54

347350.576129 DAI

Cow Swap

To:

0x482ba6028f0332aafea3cfc040d797350975efea

347350.576129 DAI

28.06.2022 18:02

Hash:

From:

0x2180a08356aa7182cbacb1b981e35b540f80f4096ddd3c010dde4a568ac1e6fd

3073300.416426014 DAI

Cow Swap

To:

0x482ba6028f0332aafea3cfc040d797350975efea

3073300.416426014 DAI

28.06.2022 18:00

Hash:

From: