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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x80c6003c5fd3998f18b14e3c23eedafef85cc237

Address:

0x80c6003c5fd3998f18b14e3c23eedafef85cc237

balance

Transactions list

Total: 10

07.04.2023 10:15

Hash:

0xb1c1604bb183e88c7632f975d35f8871f07a41c6dbefb4518cb2e8f6c414674d

From:

0x80c6003c5fd3998f18b14e3c23eedafef85cc237

117.92933914713105 DAI

To:

0xbd189a8e493afcbc93bd01d5a59f816ec83c5471

117.92933914713105 DAI

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Reports

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Transactions list

Total: 10

07.04.2023 10:15

Hash:

0xb1c1604bb183e88c7632f975d35f8871f07a41c6dbefb4518cb2e8f6c414674d

From:

0x80c6003c5fd3998f18b14e3c23eedafef85cc237

117.92933914713105 DAI

To:

0xbd189a8e493afcbc93bd01d5a59f816ec83c5471

117.92933914713105 DAI

07.04.2023 06:53

Hash:

0xc4401119a118b584cf6ac6520598a76f5740d0f1325249cb1cfc65cd18b6c0bd

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

95.34830140918264 DAI

bridge

To:

0x80c6003c5fd3998f18b14e3c23eedafef85cc237

95.34830140918264 DAI

20.05.2022 05:06

Hash:

0x004f5d207d6af3c2949c7d5f2d6a9c02d180684f6d8350588277df2b4cf6120c

From:

0x21bbc083362022ab8d7e42c18c47d484cc95c193

8.020952158539007 DAI

To:

0x80c6003c5fd3998f18b14e3c23eedafef85cc237

8.020952158539007 DAI

18.05.2022 04:32

Hash:

0x10baf271e221fe2c71f0b06be0eb7e866d0b61db82d28ab08ea242a58d0d235b

From:

0x80c6003c5fd3998f18b14e3c23eedafef85cc237

105 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

105 DAI

bridge

18.05.2022 04:29

Hash:

0xba8096f836553fd10d495fd608be1324830c2f00d2cd3edef470de9ef8c90cc4

From:

0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa

119.5600855794094 DAI

To:

0x80c6003c5fd3998f18b14e3c23eedafef85cc237

119.5600855794094 DAI

26.12.2021 06:40

Hash:

0xee2ae423580adcfaee20d6c1efd272af43c767952a50d0745ccba0709f191a5b

From:

0x80c6003c5fd3998f18b14e3c23eedafef85cc237

136.82110786806427 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

136.82110786806427 DAI

bridge

26.12.2021 04:27

Hash:

0x244356bc4e4ab9ae9c6453ae7238850892d60db3caea4159a41c6eb67084e2d3

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

129.87604560418015 DAI

Cow Swap

To:

0x80c6003c5fd3998f18b14e3c23eedafef85cc237

129.87604560418015 DAI

24.12.2021 16:00

Hash:

0x3ebb0298b2956195ec402d85b4aaeadf271211b82e8292c2434567b44b04a8a0

From:

0x80c6003c5fd3998f18b14e3c23eedafef85cc237

8 DAI

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

8 DAI

balancer

22.09.2021 15:35

Hash:

0xd4dcb76b054ec1b6739003d8323f3b095219a0a74b5aa909a09cc6d299610c8e

From:

0x80c6003c5fd3998f18b14e3c23eedafef85cc237

73 DAI

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

73 DAI

bridge

22.09.2021 15:31

Hash:

0x2f7569bb2ba2fa9e2f691714f88b997231f24e349bdab640bb9c794c38f5145c

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

87.94506226388411 DAI

To:

0x80c6003c5fd3998f18b14e3c23eedafef85cc237

87.94506226388411 DAI

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