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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xa24e1a8fe67a7c7e9f529f1a7ba29d853403c4b8

Address:

0xa24e1a8fe67a7c7e9f529f1a7ba29d853403c4b8

balance

Transactions list

Total: 16

12.04.2021 10:25

Hash:

0x761d11627a3e9ebfd240152199804c3784a8299f0de7ab410292a73557ea2bf2

From:

0xa24e1a8fe67a7c7e9f529f1a7ba29d853403c4b8

3710.8483319794955 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

3710.8483319794955 DAI

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Transactions list

Total: 16

12.04.2021 10:25

Hash:

0x761d11627a3e9ebfd240152199804c3784a8299f0de7ab410292a73557ea2bf2

From:

0xa24e1a8fe67a7c7e9f529f1a7ba29d853403c4b8

3710.8483319794955 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

3710.8483319794955 DAI

12.04.2021 10:15

Hash:

0xfb1dbf9500d04c1a995c971ea7640d6c4f553dc807ee88d37817c4d9e354c435

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

3710.8483319794955 DAI

bridge

To:

0xa24e1a8fe67a7c7e9f529f1a7ba29d853403c4b8

3710.8483319794955 DAI

28.03.2021 05:08

Hash:

0x490b3b60f0dc7b4439485a291c5bc9834a1ebe72368d673dffe2d7803f4dd216

From:

0xa24e1a8fe67a7c7e9f529f1a7ba29d853403c4b8

2548.48374321 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

2548.48374321 DAI

bridge

28.03.2021 05:05

Hash:

0x6772007b4eecade00ca478c680c8fc2e36f58de17a6718444a9c924dab175b25

From:

0x564286362092d8e7936f0549571a803b203aaced

2548.48374321 DAI

To:

0xa24e1a8fe67a7c7e9f529f1a7ba29d853403c4b8

2548.48374321 DAI

13.10.2020 08:40

Hash:

0x49c6199811556ea125ee6295b7e0081764da244f27c211fb99df919fde18e1c9

From:

0xa24e1a8fe67a7c7e9f529f1a7ba29d853403c4b8

795.13 DAI

To:

0xccbd80e3003ad3d56b1a5f3247d4fdfc9645bf92

795.13 DAI

13.10.2020 08:34

Hash:

0xae19d4e96f8a93b10d299b2435c6e52882fa6e3414b8cf69d7a555fce679e948

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

795.13 DAI

bridge

To:

0xa24e1a8fe67a7c7e9f529f1a7ba29d853403c4b8

795.13 DAI

09.10.2020 18:44

Hash:

0xa53fc3e20a194c1cfba573e99f09a6745ced7125a75e74dbe9c98943ec650846

From:

0xa24e1a8fe67a7c7e9f529f1a7ba29d853403c4b8

465.42 DAI

To:

0x2ad95483ac838e2884563ad278e933fba96bc242

465.42 DAI

09.10.2020 18:37

Hash:

0x9f9566bc6db8aa3079c9619911885a30d46abbb7ad81a694990c784fc9540a0b

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

465.42 DAI

bridge

To:

0xa24e1a8fe67a7c7e9f529f1a7ba29d853403c4b8

465.42 DAI

04.10.2020 11:03

Hash:

0xb8126fc140b0a353cdc2f0ed8940a2df896659e37d1484c21dc160c5367e3345

From:

0xa24e1a8fe67a7c7e9f529f1a7ba29d853403c4b8

190.3762482512102 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

190.3762482512102 DAI

04.10.2020 10:54

Hash:

0xe46c64ca73e269b2462ba0a6b85e53560635f817de7861dc39fa346c72485e3a

From:

0x864fbcd18b057c16f6370a8f94b1e03249f58d10

190.37 DAI

To:

0xa24e1a8fe67a7c7e9f529f1a7ba29d853403c4b8

190.37 DAI

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