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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x59dc57f8dee20ce0cedc62777ffeeac080a25245

Address:

0x59dc57f8dee20ce0cedc62777ffeeac080a25245

balance

Transactions list

Total: 18

07.01.2023 02:06

Hash:

0x0551c0a442509a0b70893802888ba7f9712211997531d890d494126750dbec14

From:

0x59dc57f8dee20ce0cedc62777ffeeac080a25245

765.0747884522495 DAI

To:

0xcffc21ab5c68fa51ce4b41f5afd745af20dbb8d4

765.0747884522495 DAI

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Transactions list

Total: 18

07.01.2023 02:06

Hash:

0x0551c0a442509a0b70893802888ba7f9712211997531d890d494126750dbec14

From:

0x59dc57f8dee20ce0cedc62777ffeeac080a25245

765.0747884522495 DAI

To:

0xcffc21ab5c68fa51ce4b41f5afd745af20dbb8d4

765.0747884522495 DAI

07.01.2023 01:42

Hash:

0x60efdf957339ab48f7761155d7d76a4d4db059f06ba7d92ef6fafd7a6a9e4c07

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

765.0747884522495 DAI

Across Protocol: Relayer

To:

0x59dc57f8dee20ce0cedc62777ffeeac080a25245

765.0747884522495 DAI

27.11.2022 22:25

Hash:

0x54df0978f99fa1c5e1cfc6e4da7ad551f4e6e87b74d6ff46f2ccafe1697682ce

From:

0x59dc57f8dee20ce0cedc62777ffeeac080a25245

88225.97335115258 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

88225.97335115258 DAI

11.11.2022 22:46

Hash:

0xe0f4d4ed84bf79d7ba65e28194a4f7ecfa2fcbfd1adebcb41841956b593146a9

From:

0x59dc57f8dee20ce0cedc62777ffeeac080a25245

10000 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

10000 DAI

09.11.2022 15:44

Hash:

0x2bc8e6d80b2f4e9b5b7de74fb37f155b857e3d9381aa5b1c31d5e17fa3e8a1c6

From:

0x59dc57f8dee20ce0cedc62777ffeeac080a25245

10000 DAI

To:

0x5e9a385a15cde1b149cb215d9cf3151096a37d67

10000 DAI

07.11.2022 21:02

Hash:

0x191ed28320dbd735285bad7aca4c537e38f4fe970ddf16e676d0a56ca8173ac3

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

89356.53150240317 DAI

To:

0x59dc57f8dee20ce0cedc62777ffeeac080a25245

89356.53150240317 DAI

02.11.2022 21:18

Hash:

0x42994898faeb57ec0a8170915f9c95016ec8e7caa41856fe2f8a6e326c264d51

From:

0x6e14f48576265272b6caa3a7cc500a26050be64e

9898.34690342061 DAI

To:

0x59dc57f8dee20ce0cedc62777ffeeac080a25245

9898.34690342061 DAI

02.11.2022 04:32

Hash:

0x8186e9cf99b72ac478c22df4e44333b8a0f7233f7d99b1569d320232f8703d7e

From:

0x6e14f48576265272b6caa3a7cc500a26050be64e

7149.197558692012 DAI

To:

0x59dc57f8dee20ce0cedc62777ffeeac080a25245

7149.197558692012 DAI

17.10.2022 23:11

Hash:

0x2d93140bba565e0dbf79c285cf76e9a8979a245349bda99ee5196c78a8dd9657

From:

0x59dc57f8dee20ce0cedc62777ffeeac080a25245

100 DAI

To:

0x5e9a385a15cde1b149cb215d9cf3151096a37d67

100 DAI

17.10.2022 23:03

Hash:

0xbf8d482dc66eb3c4f39b4d76c8d725799eaec99ae688742cb20c93ae84774f4e

From:

0x59dc57f8dee20ce0cedc62777ffeeac080a25245

75 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

75 DAI

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