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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x59aea385a0c8af2e1174818a0c2d7d53651d8550

Address:

0x59aea385a0c8af2e1174818a0c2d7d53651d8550

balance

Transactions list

Total: 23

14.12.2023 23:38

Hash:

0xb7802008461379a8da0865ec692c5df1cfd50791641b3f69ece2aecd7e0f9039

From:

0x59aea385a0c8af2e1174818a0c2d7d53651d8550

4002.433681234446 DAI

To:

0xf28bee0b28900e990d6908139c579e31ff67ac68

4002.433681234446 DAI

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Reports

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Transactions list

Total: 23

14.12.2023 23:38

Hash:

0xb7802008461379a8da0865ec692c5df1cfd50791641b3f69ece2aecd7e0f9039

From:

0x59aea385a0c8af2e1174818a0c2d7d53651d8550

4002.433681234446 DAI

To:

0xf28bee0b28900e990d6908139c579e31ff67ac68

4002.433681234446 DAI

14.12.2023 22:44

Hash:

0x88a4d82a2550bb798284b1b5c19c63346ce7eaf2a5dc034e54b45acf4b34f022

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

4002.433681234446 DAI

Across Protocol: Relayer

To:

0x59aea385a0c8af2e1174818a0c2d7d53651d8550

4002.433681234446 DAI

12.12.2023 02:07

Hash:

0x764b0b4133fb7913394da7da6f68f78f996869bfd13b2bccc31944d0cc2784ff

From:

0x59aea385a0c8af2e1174818a0c2d7d53651d8550

4223.657108387346 DAI

To:

0xf28bee0b28900e990d6908139c579e31ff67ac68

4223.657108387346 DAI

24.11.2023 10:37

Hash:

0xd2268e0a6fad4f3576c8204f7af537eb718642bb770a32994b0788fe96a775d7

From:

0x8e595470ed749b85c6f7669de83eae304c2ec68f

4181.420736516353 DAI

cream-finance

To:

0x59aea385a0c8af2e1174818a0c2d7d53651d8550

4181.420736516353 DAI

24.11.2023 10:00

Hash:

0xf511ae74ceed1c2ce54b8acace2260ff17e90417b2a551365d35475f9b1c689b

From:

0x8e595470ed749b85c6f7669de83eae304c2ec68f

42.23637187099246 DAI

cream-finance

To:

0x59aea385a0c8af2e1174818a0c2d7d53651d8550

42.23637187099246 DAI

15.04.2023 04:29

Hash:

0xf1530cbdd7f5634580975e2e36ab055fcd36adf75e580ef7ac7376a0e3ca9f16

From:

0x59aea385a0c8af2e1174818a0c2d7d53651d8550

4024.2359012679754 DAI

To:

0x4d9079bb4165aeb4084c526a32695dcfd2f77381

4024.2359012679754 DAI

Across Protocol - Ethereum Spoke Pool V2

15.04.2023 03:33

Hash:

0x56d904979d69c25f20fb16a7c65f59fb25200ad2858e9bf1455f60ad97f290f9

From:

0xe408768fc65116143e1f65ff9356cd0de6868fcc

4024.2359012679754 DAI

To:

0x59aea385a0c8af2e1174818a0c2d7d53651d8550

4024.2359012679754 DAI

17.03.2023 03:38

Hash:

0xbacd344b2204d879a41d0535546a0920d656cb6a0d49f9fd03ec9017b997da5c

From:

0x59aea385a0c8af2e1174818a0c2d7d53651d8550

3909.8000720790733 DAI

To:

0x8e595470ed749b85c6f7669de83eae304c2ec68f

3909.8000720790733 DAI

cream-finance

17.03.2023 03:29

Hash:

0x93304037be8b8bc4c14c830ec8455206c040061c0c239d4a44bb6f9a796c8b96

From:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

3909.8 DAI

bridge

To:

0x59aea385a0c8af2e1174818a0c2d7d53651d8550

3909.8 DAI

16.03.2023 03:13

Hash:

0xb20b7475b45389b2414984803a93d33c9ad4c0110935fa383f579a2e14044628

From:

0x59aea385a0c8af2e1174818a0c2d7d53651d8550

2468.35 DAI

To:

0x739ca6d71365a08f584c8fc4e1029045fa8abc4b

2468.35 DAI

multichain

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