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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x57b27ede018c109f3cd895b9a4caca87a3766259

Address:

0x57b27ede018c109f3cd895b9a4caca87a3766259

balance

Transactions list

Total: 26

01.04.2022 08:20

Hash:

0x0ba63a2d1db7f9fbc7b91bc05014d82c7ac83d831fc4b53fdfc225136d546ed8

From:

0x57b27ede018c109f3cd895b9a4caca87a3766259

761.9363443041035 DAI

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

761.9363443041035 DAI

bridge

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Transactions list

Total: 26

01.04.2022 08:20

Hash:

0x0ba63a2d1db7f9fbc7b91bc05014d82c7ac83d831fc4b53fdfc225136d546ed8

From:

0x57b27ede018c109f3cd895b9a4caca87a3766259

761.9363443041035 DAI

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

761.9363443041035 DAI

bridge

01.04.2022 08:16

Hash:

0xd63f1a5cfbcc6569d121036fa50492def183e9be84403abbdf888c87bab5ffea

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

593.5308359282059 DAI

To:

0x57b27ede018c109f3cd895b9a4caca87a3766259

593.5308359282059 DAI

31.03.2022 22:58

Hash:

0x075d54526ae61fd200307b0e9b6ade786c88eacb763238c2c6ea8e291681d99f

From:

0x83a8d39de53f4b679154fb19beec37288bb96f28

154.92985881879275 DAI

To:

0x57b27ede018c109f3cd895b9a4caca87a3766259

154.92985881879275 DAI

08.02.2022 13:06

Hash:

0xabb66c702227b2a847edfc7fbc8b39a83f7a9de5ab453c2cff15516886b20f14

From:

0x57b27ede018c109f3cd895b9a4caca87a3766259

503 DAI

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

503 DAI

bridge

08.02.2022 12:59

Hash:

0x9253d143e6830d43bf5dd41bdfedd2a68e41296ad716b881ef761869b58279cf

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

497.99284794350234 DAI

To:

0x57b27ede018c109f3cd895b9a4caca87a3766259

497.99284794350234 DAI

31.01.2022 18:14

Hash:

0x3868b31630e7d3cab80eba4c36a0de219b2b3d1864075b9a338e1a8b6856f3f7

From:

0x57b27ede018c109f3cd895b9a4caca87a3766259

12 DAI

To:

0x739ca6d71365a08f584c8fc4e1029045fa8abc4b

12 DAI

multichain

24.01.2022 18:04

Hash:

0x6b6533a45d14738e50b772894f9aa9c98236e92f4fc0a79076ee260ee5df5dfc

From:

0x57b27ede018c109f3cd895b9a4caca87a3766259

100.65427070793908 DAI

To:

0x55235df39def6953c528e02da340e9bff58da1e2

100.65427070793908 DAI

14.01.2022 09:18

Hash:

0x56ff9e8cddf387825ec324f773899b7b8e651ab25d1da87ef1f0ed25e5877165

From:

0x57b27ede018c109f3cd895b9a4caca87a3766259

700 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

700 DAI

13.01.2022 21:08

Hash:

0x5b6479e2b7529b958cf7d2f77b35f4c3836944be228191dd1326b8a1d2d6d2e7

From:

0xe127c45da3f7a8cc4bf20be712f28af8bcb2d066

570 DAI

To:

0x57b27ede018c109f3cd895b9a4caca87a3766259

570 DAI

29.11.2021 15:36

Hash:

0x9b26314f4f08414413444e58a0c6bd0b6bd44677ef51275ffd0c8f73e6df4b18

From:

0x57b27ede018c109f3cd895b9a4caca87a3766259

1505 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1505 DAI

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