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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x4a2a8ba44bc01231e4d98b246342c462fc5e5be0

Address:

0x4a2a8ba44bc01231e4d98b246342c462fc5e5be0

balance

Transactions list

Total: 27

06.02.2022 00:33

Hash:

0x01aee7c5fe25d5d6d986c4277d16133aeaaa5774704fa7f022198b80bfe23167

From:

0x4a2a8ba44bc01231e4d98b246342c462fc5e5be0

1952.29175627 DAI

To:

0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec

1952.29175627 DAI

bridge

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Transactions list

Total: 27

06.02.2022 00:33

Hash:

0x01aee7c5fe25d5d6d986c4277d16133aeaaa5774704fa7f022198b80bfe23167

From:

0x4a2a8ba44bc01231e4d98b246342c462fc5e5be0

1952.29175627 DAI

To:

0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec

1952.29175627 DAI

bridge

06.02.2022 00:23

Hash:

0x62e0e49d04bc7bf3afbdf6da337816baf126ad48cca4abe0555285ec3cdc0a09

From:

0x28c6c06298d514db089934071355e5743bf21d60

1450 DAI

To:

0x4a2a8ba44bc01231e4d98b246342c462fc5e5be0

1450 DAI

06.02.2022 00:16

Hash:

0x6335483549a00ec23f613cf6d77d0821fa2ed6e008c2ca81dac205b47894e8fa

From:

0x28c6c06298d514db089934071355e5743bf21d60

502.29175627 DAI

To:

0x4a2a8ba44bc01231e4d98b246342c462fc5e5be0

502.29175627 DAI

27.12.2021 00:46

Hash:

0x08407cc6127713f01265fb826f22a4fa7962211ebbb8005f6d211d64ef2a708d

From:

0x4a2a8ba44bc01231e4d98b246342c462fc5e5be0

2793.80899905 DAI

To:

0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec

2793.80899905 DAI

bridge

26.12.2021 22:18

Hash:

0xd5e3727939c648b0a85ab4b74c68bfbff2ddf3b7bcb1ebe9b070f233e21163c5

From:

0x4a2a8ba44bc01231e4d98b246342c462fc5e5be0

200 DAI

To:

0xbb002019af92ae23b41df480d1271c87df16fe64

200 DAI

26.12.2021 18:56

Hash:

0x5d15caf58f5600cdebcf48de0b6962afc637e8083afb2f786e666d7397cfcabb

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

249.475341 DAI

To:

0x4a2a8ba44bc01231e4d98b246342c462fc5e5be0

249.475341 DAI

02.12.2021 05:18

Hash:

0x130b24f3ee9faef67e8b83c05e29da78733463cdf052f7b17c22c41ba8d9a014

From:

0x28c6c06298d514db089934071355e5743bf21d60

2744.33365805 DAI

To:

0x4a2a8ba44bc01231e4d98b246342c462fc5e5be0

2744.33365805 DAI

15.11.2021 03:48

Hash:

0xed3d56e67506de82d5d50692d8f330f6db8fac6d2217661c33f2ed3a858c1356

From:

0x4a2a8ba44bc01231e4d98b246342c462fc5e5be0

1818.95048951 DAI

To:

0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec

1818.95048951 DAI

bridge

15.11.2021 03:45

Hash:

0xfc960021d5cb3067d86f3e586e0de1c869c66e8fc332f552e02f6fcfe53c52b2

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

1818.95048951 DAI

To:

0x4a2a8ba44bc01231e4d98b246342c462fc5e5be0

1818.95048951 DAI

08.11.2021 22:10

Hash:

0xbf332c6cc097e20630bdb9229f71b65118cf0f502d03dbc5f49c9618a9c04eef

From:

0x4a2a8ba44bc01231e4d98b246342c462fc5e5be0

1222.6093 DAI

To:

0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec

1222.6093 DAI

bridge

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