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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x9996f0625a29ac20e06bac3e95e753b5bab2a6f6

Address:

0x9996f0625a29ac20e06bac3e95e753b5bab2a6f6

balance

Transactions list

Total: 21

23.10.2022 22:25

Hash:

0xa15e6c4b14197eb83e44936650e11d6a36cfc55515020f03ed6f84eff2e24256

From:

0x9996f0625a29ac20e06bac3e95e753b5bab2a6f6

55169.094236642144 DAI

To:

0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8

55169.094236642144 DAI

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Transactions list

Total: 21

23.10.2022 22:25

Hash:

0xa15e6c4b14197eb83e44936650e11d6a36cfc55515020f03ed6f84eff2e24256

From:

0x9996f0625a29ac20e06bac3e95e753b5bab2a6f6

55169.094236642144 DAI

To:

0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8

55169.094236642144 DAI

23.10.2022 22:09

Hash:

0x2b4e097db3d3e81b0ae3a315545037186274ca72264c80ddbe1e4e5378d847f1

From:

0x97e7d56a0408570ba1a7852de36350f7713906ec

55158.04624820935 DAI

To:

0x9996f0625a29ac20e06bac3e95e753b5bab2a6f6

55158.04624820935 DAI

23.10.2022 22:06

Hash:

0x2b4b05ce36cf0d2258018769eed8c322c08eaa03586ba048c4dbe686d6d1c2bf

From:

0x97e7d56a0408570ba1a7852de36350f7713906ec

11.047988432792605 DAI

To:

0x9996f0625a29ac20e06bac3e95e753b5bab2a6f6

11.047988432792605 DAI

25.09.2022 00:40

Hash:

0x293772a859e295ed8347b40ae1232e91c270a5241fa5d0710f0b91daa308296f

From:

0x9996f0625a29ac20e06bac3e95e753b5bab2a6f6

1114.9385281804985 DAI

To:

0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8

1114.9385281804985 DAI

25.09.2022 00:38

Hash:

0x92bfbc5838b8c3a3490c9ad47d86f355a7a0bcc81a7f0ea902ad16511b21cb6e

From:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

1096.7711048454007 DAI

bridge

To:

0x9996f0625a29ac20e06bac3e95e753b5bab2a6f6

1096.7711048454007 DAI

26.08.2022 18:48

Hash:

0xfda56c3bd48e8c9fa7a98bf8d3d38ab9662a349c71c55a532d9a7508370f1dc2

From:

0x97e7d56a0408570ba1a7852de36350f7713906ec

18.143320814571965 DAI

To:

0x9996f0625a29ac20e06bac3e95e753b5bab2a6f6

18.143320814571965 DAI

28.06.2022 05:32

Hash:

0x85ced808d2f12c920124063b1579cbb7122d4f00e33d5a84810987e0f05c9eb9

From:

0x9996f0625a29ac20e06bac3e95e753b5bab2a6f6

50303.5 DAI

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

50303.5 DAI

Paraswap V5

28.06.2022 05:18

Hash:

0x211cf9f4319777413ec6d2331ed61de447bad5a2b3bfd41d564f5b66e5875c1a

From:

0x97e7d56a0408570ba1a7852de36350f7713906ec

50152.29204419878 DAI

To:

0x9996f0625a29ac20e06bac3e95e753b5bab2a6f6

50152.29204419878 DAI

28.06.2022 05:14

Hash:

0xfdf4ad49f3f2b3e6d910c9ba8e2a336e245604dd7cd657ddd9a274ef2c1f8de0

From:

0x97e7d56a0408570ba1a7852de36350f7713906ec

1.0454759292588687 DAI

To:

0x9996f0625a29ac20e06bac3e95e753b5bab2a6f6

1.0454759292588687 DAI

28.06.2022 05:14

Hash:

0xfdf4ad49f3f2b3e6d910c9ba8e2a336e245604dd7cd657ddd9a274ef2c1f8de0

From:

0x97e7d56a0408570ba1a7852de36350f7713906ec

1.0424222541194867 DAI

To:

0x9996f0625a29ac20e06bac3e95e753b5bab2a6f6

1.0424222541194867 DAI

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