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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x9f45fa7845889a3076788e4849b0f5173cc6a76f

Address:

0x9f45fa7845889a3076788e4849b0f5173cc6a76f

balance

Transactions list

Total: 14

19.02.2024 11:33

Hash:

0xd2fa16ec7fca8c1f2e8542093c2110bb15c755342548dac0f115ce6696b4b090

From:

0x9f45fa7845889a3076788e4849b0f5173cc6a76f

500.8109437020803 DAI

To:

0xf36a4ba50c603204c3fc6d2da8b78a7b69cbc67d

500.8109437020803 DAI

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Transactions list

Total: 14

19.02.2024 11:33

Hash:

0xd2fa16ec7fca8c1f2e8542093c2110bb15c755342548dac0f115ce6696b4b090

From:

0x9f45fa7845889a3076788e4849b0f5173cc6a76f

500.8109437020803 DAI

To:

0xf36a4ba50c603204c3fc6d2da8b78a7b69cbc67d

500.8109437020803 DAI

19.02.2024 11:21

Hash:

0x8b889c2ba5d8f4c9d5487304f07b7dcca74d632bf187f01d470d8e405c3a1318

From:

0xa9c0cded336699547aac4f9de5a11ada979bc59a

500.8109437020803 DAI

To:

0x9f45fa7845889a3076788e4849b0f5173cc6a76f

500.8109437020803 DAI

23.12.2022 10:29

Hash:

0xc3c0b1546a176a5d1d809b1c1357f5b59ca02e909602ee94fea84b488f6eb150

From:

0x9f45fa7845889a3076788e4849b0f5173cc6a76f

21.237433924195827 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

21.237433924195827 DAI

23.12.2022 10:08

Hash:

0xfea0db85ba97bf4e003a403916c96e7f3ebb313d6cd8f7bf2a8dd23040f0332e

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

21.237433924195827 DAI

To:

0x9f45fa7845889a3076788e4849b0f5173cc6a76f

21.237433924195827 DAI

04.08.2022 09:23

Hash:

0x81d3f1366ed4d0e5d9de0692e3142950269b0b9876db0a7ef94c68c60ac4ef8b

From:

0x9f45fa7845889a3076788e4849b0f5173cc6a76f

149.00888886384473 DAI

To:

0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8

149.00888886384473 DAI

04.08.2022 09:16

Hash:

0xcb403f82501dbce7044e13bfb817fa1b0514499c7edc5c4e01e2e6087032752e

From:

0x467194771dae2967aef3ecbedd3bf9a310c76c65

149.00659265869743 DAI

bridge

To:

0x9f45fa7845889a3076788e4849b0f5173cc6a76f

149.00659265869743 DAI

30.04.2021 14:48

Hash:

0x0c45d7617d4b8c87b63f6b30378140508893924a16bbb2deb73af926cd2c624d

From:

0x9f45fa7845889a3076788e4849b0f5173cc6a76f

1126.61 DAI

To:

0x4a0ea6ad985f6526de7d1ade562e1007e9c5d757

1126.61 DAI

30.04.2021 11:20

Hash:

0xc889389f1e5fefd7424f2c62c32e07c4b83277bb446a8c23b8604209e63d101d

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

1126.6122962051472 DAI

To:

0x9f45fa7845889a3076788e4849b0f5173cc6a76f

1126.6122962051472 DAI

31.03.2021 10:11

Hash:

0x82943c98307430d8234e92b9d531d8a21c6b204a6b88e2ac86c61512bb54a452

From:

0x9f45fa7845889a3076788e4849b0f5173cc6a76f

4495.177918089817 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

4495.177918089817 DAI

31.03.2021 09:51

Hash:

0x9d55d7be883d9bf9e1dc3c4972f3c2867bfd3de0df3cdfb6b9bc7a17956f21c6

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

4495.177918089817 DAI

To:

0x9f45fa7845889a3076788e4849b0f5173cc6a76f

4495.177918089817 DAI

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