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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x6c99c45b39d1cddb61b272798ea1da2cdac9bcc8

Address:

0x6c99c45b39d1cddb61b272798ea1da2cdac9bcc8

balance

Transactions list

Total: 182

10.08.2024 16:42

Hash:

0xd08643977696ed298ad30e4d8cace76c1c8bd35b2173126c928988b183d61cbb

From:

0x6c99c45b39d1cddb61b272798ea1da2cdac9bcc8

5.16243071323684 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

5.16243071323684 DAI

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Reports

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Transactions list

Total: 182

10.08.2024 16:42

Hash:

0xd08643977696ed298ad30e4d8cace76c1c8bd35b2173126c928988b183d61cbb

From:

0x6c99c45b39d1cddb61b272798ea1da2cdac9bcc8

5.16243071323684 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

5.16243071323684 DAI

10.08.2024 16:42

Hash:

0x50deddd1dec0994aac9abb63c9db0333ada13b9b729275c25da84bcd33731e90

From:

0xa79828df1850e8a3a3064576f380d90aecdd3359

5.16243071323684 DAI

To:

0x6c99c45b39d1cddb61b272798ea1da2cdac9bcc8

5.16243071323684 DAI

10.08.2024 16:24

Hash:

0xc61e3f74fe7fae31d64ebaf79657372ec82983cab77a3dd4f5287ac9a502c615

From:

0x6c99c45b39d1cddb61b272798ea1da2cdac9bcc8

2.6702414117268654 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

2.6702414117268654 DAI

02.03.2024 04:37

Hash:

0x3e48e1a43fabdb33ccb3c4e6abc96c73f719845bf74e977aa2529632175ad464

From:

0x6c99c45b39d1cddb61b272798ea1da2cdac9bcc8

960 DAI

To:

0xdcc398bfa7919617be7c7353e5cdd4e35030c9b2

960 DAI

24.02.2024 14:38

Hash:

0x302fed536a480c54240ef271eaa3672ca2aeb30453fa125bfe1e5a447f83896f

From:

0xd4b88df4d29f5cedd6857912842cff3b20c8cfa3

37.51751788505402 DAI

To:

0x6c99c45b39d1cddb61b272798ea1da2cdac9bcc8

37.51751788505402 DAI

23.02.2024 05:23

Hash:

0x82f3360ff4c29f0107fa99e3f51fb5573a2dc86b289d05e826b32be860422e96

From:

0xfd8610d20aa15b7b2e3be39b396a1bc3516c7144

925.1527235266728 DAI

To:

0x6c99c45b39d1cddb61b272798ea1da2cdac9bcc8

925.1527235266728 DAI

21.02.2024 12:19

Hash:

0x98a03ce7367015a33a95e4387679ab93d87729c3769180bf643671021e9b230f

From:

0x6c99c45b39d1cddb61b272798ea1da2cdac9bcc8

197.46500434758838 DAI

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

197.46500434758838 DAI

Smart Contract - L1ERC20Bridge proxy

21.02.2024 12:10

Hash:

0x0c73735208f54383acbd32959fdadade05384a94682ac7811f46887548df083b

From:

0x1715a3e4a142d8b698131108995174f37aeba10d

197.46500434758838 DAI

To:

0x6c99c45b39d1cddb61b272798ea1da2cdac9bcc8

197.46500434758838 DAI

20.02.2024 07:10

Hash:

0x393b024f7d5cc9e809af0e1235100ba173a9a85b0da0416a16d9a670c145f0cf

From:

0x6c99c45b39d1cddb61b272798ea1da2cdac9bcc8

0.474586634080612 DAI

To:

0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406

0.474586634080612 DAI

11.02.2024 05:43

Hash:

0x85789dfba70a093ac7f4b303b7e2157905387780281851ec3b9c7798b61192d4

From:

0x6c99c45b39d1cddb61b272798ea1da2cdac9bcc8

199 DAI

To:

0x1715a3e4a142d8b698131108995174f37aeba10d

199 DAI

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