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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x52cda1e5a35991655292274de61c15e091a37054

Address:

0x52cda1e5a35991655292274de61c15e091a37054

balance

Transactions list

Total: 99

25.05.2021 23:25

Hash:

0xb6ba663e3c51f80929ec6ed5f20d361a58701aef1be435c59facd4b19497486e

From:

0x52cda1e5a35991655292274de61c15e091a37054

62.496515606270016 DAI

To:

0xf6ee7616d3e612597bacfbec75c1eb026cc036f1

62.496515606270016 DAI

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Reports

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Transactions list

Total: 99

25.05.2021 23:25

Hash:

0xb6ba663e3c51f80929ec6ed5f20d361a58701aef1be435c59facd4b19497486e

From:

0x52cda1e5a35991655292274de61c15e091a37054

62.496515606270016 DAI

To:

0xf6ee7616d3e612597bacfbec75c1eb026cc036f1

62.496515606270016 DAI

09.05.2021 18:03

Hash:

0xe92059f9eced8ac64ec834df8c5457a9a54ffcfeac2b63c8cfeabbc27bb481b7

From:

0x52cda1e5a35991655292274de61c15e091a37054

2504.50348439373 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

2504.50348439373 DAI

Compound: cDAI Token

09.05.2021 18:02

Hash:

0xc1620ab149601618681a4b39189e2b62b6b777306aff49daac051230d30875e3

From:

0xf6ee7616d3e612597bacfbec75c1eb026cc036f1

2567 DAI

To:

0x52cda1e5a35991655292274de61c15e091a37054

2567 DAI

27.04.2021 21:35

Hash:

0x6e9e10ae578907f496f3eb4dc8fa1019768dd80d291956d8d08fb92b74541ddb

From:

0x52cda1e5a35991655292274de61c15e091a37054

2500 DAI

To:

0x701c60e20f0e43e676968f1ca7de6b2cc7f4ec29

2500 DAI

27.04.2021 21:32

Hash:

0xec9d215b747c0b0612ca22ff9f273005acb54de4e5e1c5dc624d77a13533f0d5

From:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

2500 DAI

Compound: cDAI Token

To:

0x52cda1e5a35991655292274de61c15e091a37054

2500 DAI

10.03.2021 22:55

Hash:

0xd8dbf520e92b386d20ca08c3992ece8f77ea41093761e4c4bf044f5d637b82c7

From:

0x52cda1e5a35991655292274de61c15e091a37054

1106.1778840073869 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

1106.1778840073869 DAI

10.03.2021 19:39

Hash:

0xc6116e1df71410190a7361eada3e8b4b1c5d2a0a71fae7f0f75185fdc858839a

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

1106.1778840073869 DAI

To:

0x52cda1e5a35991655292274de61c15e091a37054

1106.1778840073869 DAI

08.03.2021 18:02

Hash:

0xc926222790f55b3d026c747a2d7ba183326ddfe75cfc52208c08e52fd61edff8

From:

0x52cda1e5a35991655292274de61c15e091a37054

2221.922396319363 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

2221.922396319363 DAI

08.03.2021 17:51

Hash:

0x4bf8b9d63b6a403cdcc74b0650e140c90734b2fac3d818c647d703ff72c5be4a

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

2221.922396319363 DAI

bridge

To:

0x52cda1e5a35991655292274de61c15e091a37054

2221.922396319363 DAI

06.03.2021 02:07

Hash:

0x5146a1ef0fd018bda6ff031778d120fd81af48a320992fd381fc9be3554d7539

From:

0x52cda1e5a35991655292274de61c15e091a37054

2532.4792035680666 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

2532.4792035680666 DAI

bridge

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