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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x924e16deb0eb1164270f0842e57734452b0e03b1

Address:

0x924e16deb0eb1164270f0842e57734452b0e03b1

balance

Transactions list

Total: 10

27.12.2023 08:48

Hash:

0x785ebb57a61f9be1f6d7c35566b6cb431c9a3ce8c8e48932866f064f09e2d324

From:

0x924e16deb0eb1164270f0842e57734452b0e03b1

203611.96652443198 DAI

To:

0xa10c7ce4b876998858b1a9e12b10092229539400

203611.96652443198 DAI

bridge

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Reports

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Transactions list

Total: 10

27.12.2023 08:48

Hash:

0x785ebb57a61f9be1f6d7c35566b6cb431c9a3ce8c8e48932866f064f09e2d324

From:

0x924e16deb0eb1164270f0842e57734452b0e03b1

203611.96652443198 DAI

To:

0xa10c7ce4b876998858b1a9e12b10092229539400

203611.96652443198 DAI

bridge

27.12.2023 08:39

Hash:

0x075470ad3c66ccdc5cd5df2cf3f337a634686bcd2b2ac5512879c1c3747a14f5

From:

0x0000000000000000000000000000000000000000

203611.96652443198 DAI

genesis

To:

0x924e16deb0eb1164270f0842e57734452b0e03b1

203611.96652443198 DAI

17.08.2023 08:15

Hash:

0x8b3195575d9541b2b2f3291b278110b7a798a7c53dc91b1aeb4568383d1e4750

From:

0x924e16deb0eb1164270f0842e57734452b0e03b1

1376.36079 DAI

To:

0x682a7cd8f82912163fffac6604a7167a95709e9e

1376.36079 DAI

17.08.2023 08:12

Hash:

0x3539c7259201b89f7b7052398181ac6e015f21291b9f79a18ac78cb2cadfe2e4

From:

0x924e16deb0eb1164270f0842e57734452b0e03b1

200000 DAI

To:

0x83f20f44975d03b1b09e64809b757c47f942beea

200000 DAI

17.08.2023 07:53

Hash:

0xa5a341bc5bc6a38346b5ffbcc1099a7e397899c371ad2c33c24904293e54997f

From:

0x66c57bf505a85a74609d2c83e94aabb26d691e1f

201376.36079 DAI

To:

0x924e16deb0eb1164270f0842e57734452b0e03b1

201376.36079 DAI

18.01.2023 20:29

Hash:

0x2fa496b31f73857664df854283dfa7ecb9351d5769d96122172d0b5c69e5a22c

From:

0x924e16deb0eb1164270f0842e57734452b0e03b1

200000 DAI

To:

0xa10c7ce4b876998858b1a9e12b10092229539400

200000 DAI

bridge

18.01.2023 20:07

Hash:

0x8efeb2f613f10673eba94c1cb64c5ffbd16379af74441f3af76318fe47aafc6a

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

180000 DAI

To:

0x924e16deb0eb1164270f0842e57734452b0e03b1

180000 DAI

18.01.2023 20:02

Hash:

0xc544f32eb4f000c3360230c7cc2bc6d370e050769d9113792be42bea920d7509

From:

0x28c6c06298d514db089934071355e5743bf21d60

20000 DAI

To:

0x924e16deb0eb1164270f0842e57734452b0e03b1

20000 DAI

23.12.2021 10:08

Hash:

0xf8c5ab09be52f7b26a4c9f7f59612ae5ff13e6ee47c92e3c9a2d94559c60d407

From:

0x924e16deb0eb1164270f0842e57734452b0e03b1

400000 DAI

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

400000 DAI

bridge

23.12.2021 09:48

Hash:

0x22db52b80f245a315b45b82a327e0b172550131f92bc7b3eb977ebd063219945

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

400000 DAI

To:

0x924e16deb0eb1164270f0842e57734452b0e03b1

400000 DAI

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