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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x70ad26c087ab0650b3e84cd42fb220e1c45b8f51

Address:

0x70ad26c087ab0650b3e84cd42fb220e1c45b8f51

balance

Transactions list

Total: 12

26.02.2022 16:27

Hash:

0xaf28a35ba58c477c21a22955218376513011fc932572cfb5d0d2063c86823a9a

From:

0x70ad26c087ab0650b3e84cd42fb220e1c45b8f51

3729.483476235558 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

3729.483476235558 DAI

Cow Swap

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Reports

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Transactions list

Total: 12

26.02.2022 16:27

Hash:

0xaf28a35ba58c477c21a22955218376513011fc932572cfb5d0d2063c86823a9a

From:

0x70ad26c087ab0650b3e84cd42fb220e1c45b8f51

3729.483476235558 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

3729.483476235558 DAI

Cow Swap

14.02.2022 23:27

Hash:

0x0a358079b656af7123e745672cb4a9a93188fdc2ef3e4d16ecf16d576260a615

From:

0x60594a405d53811d3bc4766596efd80fd545a270

3708.524358466489 DAI

To:

0x70ad26c087ab0650b3e84cd42fb220e1c45b8f51

3708.524358466489 DAI

12.10.2021 08:54

Hash:

0x07174ecf425c4a583f7ad0b820c396687d6f03346c292f0f65820ed4f904dfc3

From:

0x70ad26c087ab0650b3e84cd42fb220e1c45b8f51

5006.6 DAI

To:

0x737901bea3eeb88459df9ef1be8ff3ae1b42a2ba

5006.6 DAI

bridge

11.10.2021 19:05

Hash:

0xbbe79de2435de06851375208739304d3479eaa631c674983ee6bd2f84303db7c

From:

0x70ad26c087ab0650b3e84cd42fb220e1c45b8f51

3150 DAI

To:

0xb5e25babda6a327915caf51feb34a6596fe22fdc

3150 DAI

02.10.2021 03:35

Hash:

0x96cae04649ecafd6fb9d902e1a32c2ea6323e5c7a01a267139e0e63421698a3f

From:

0x70ad26c087ab0650b3e84cd42fb220e1c45b8f51

1800 DAI

To:

0xb5e25babda6a327915caf51feb34a6596fe22fdc

1800 DAI

01.10.2021 11:45

Hash:

0x8df17e463c13eb4b79b2e635196be6251011aa2f2089187834fb890c7f85d492

From:

0x70ad26c087ab0650b3e84cd42fb220e1c45b8f51

1017.6251320603217 DAI

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

1017.6251320603217 DAI

balancer

29.09.2021 21:11

Hash:

0xb674da8898e986906bb36eff6e9ef4cbefe137ef83dc4d772601a73327d0802a

From:

0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77

7338.093920724255 DAI

To:

0x70ad26c087ab0650b3e84cd42fb220e1c45b8f51

7338.093920724255 DAI

26.09.2021 18:30

Hash:

0xb60af14dc56389a6e624549b7197f8b3c5bcd95a2d63462038b44235e91c11c7

From:

0x6c6bc977e13df9b0de53b251522280bb72383700

3568.1069111164657 DAI

To:

0x70ad26c087ab0650b3e84cd42fb220e1c45b8f51

3568.1069111164657 DAI

26.09.2021 18:08

Hash:

0xb810a1dfe2c255c0c42b6bfef3fef403aaa66c7e9612428777dbebe8006a1b0c

From:

0x70ad26c087ab0650b3e84cd42fb220e1c45b8f51

5002.87 DAI

To:

0x737901bea3eeb88459df9ef1be8ff3ae1b42a2ba

5002.87 DAI

bridge

26.09.2021 17:22

Hash:

0xb2645da803db017c77c46397c09c1353e1cfcb419c2cb86492db40c2aa83b43d

From:

0xb5e25babda6a327915caf51feb34a6596fe22fdc

5087.85341798867 DAI

To:

0x70ad26c087ab0650b3e84cd42fb220e1c45b8f51

5087.85341798867 DAI

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