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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x66007abcb7133eebe865c32a1d7239489b49baba

Address:

0x66007abcb7133eebe865c32a1d7239489b49baba

balance

Transactions list

Total: 8

28.03.2022 22:13

Hash:

0xb88b62f472be0b1debc2e209533ad7fcd151878f29db7a82bfff97be1c1d77f9

From:

0x66007abcb7133eebe865c32a1d7239489b49baba

18843.40179892989 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

18843.40179892989 DAI

Cow Swap

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Reports

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Transactions list

Total: 8

28.03.2022 22:13

Hash:

0xb88b62f472be0b1debc2e209533ad7fcd151878f29db7a82bfff97be1c1d77f9

From:

0x66007abcb7133eebe865c32a1d7239489b49baba

18843.40179892989 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

18843.40179892989 DAI

Cow Swap

28.03.2022 21:56

Hash:

0x6aaf298dafc39c95f25956fbefc6a7503abba1db8eb2c6194f0c2a36b9715244

From:

0xf687e1481d85f8b9f4d1f4d4c15348cef8e5a762

18843.40179892989 DAI

bridge

To:

0x66007abcb7133eebe865c32a1d7239489b49baba

18843.40179892989 DAI

15.05.2021 01:31

Hash:

0xb43459a4dfc98f304a3a327015ca53239907f7a6e6141f5c862d5f51054f143f

From:

0x66007abcb7133eebe865c32a1d7239489b49baba

33117.13076643312 DAI

To:

0x99725c79d31ef9af013c4c5553308d31ed7dc09d

33117.13076643312 DAI

15.05.2021 01:10

Hash:

0x779b7cc9ccc7082ae18f071ea6273513676666b578ef9a769066656a97c7bc53

From:

0x6c6bc977e13df9b0de53b251522280bb72383700

32963.977980512354 DAI

To:

0x66007abcb7133eebe865c32a1d7239489b49baba

32963.977980512354 DAI

15.05.2021 00:39

Hash:

0x953652823804c2719b9cabd787fc62c35032e527b18913965059e27c0c4355f6

From:

0x66007abcb7133eebe865c32a1d7239489b49baba

13011.806476414373 DAI

To:

0x8eb88355e866f0711b22503a9c9b4e498d08fdcb

13011.806476414373 DAI

15.05.2021 00:12

Hash:

0x280bc202adc138739f6ac1accdb1f3dc5ac1529152cc3315b33125b6be204ec0

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

13164.959262335136 DAI

To:

0x66007abcb7133eebe865c32a1d7239489b49baba

13164.959262335136 DAI

05.05.2021 07:52

Hash:

0x9d114a5808f9a3de67783b662b578c3a3865f7767e47c501c8cb56fd0809b1e8

From:

0x66007abcb7133eebe865c32a1d7239489b49baba

13000 DAI

To:

0xb20bd5d04be54f870d5c0d3ca85d82b34b836405

13000 DAI

05.05.2021 07:45

Hash:

0x44b6ed208502e62aebe86a21c18d6899a9b3408f8897914eae8a3ea9f82e2894

From:

0x0000000000000000000000000000000000000000

13000 DAI

genesis

To:

0x66007abcb7133eebe865c32a1d7239489b49baba

13000 DAI

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