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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xa59e113fbef3b4129baef6b5355dff683851afa7

Address:

0xa59e113fbef3b4129baef6b5355dff683851afa7

balance

Transactions list

Total: 53

04.01.2023 13:57

Hash:

0xfd5d57ddb7fefb342cedd22a8efb2691e71e83f6f30aeb5640ca6ae8a484678f

From:

0xa59e113fbef3b4129baef6b5355dff683851afa7

1911.2105623405635 DAI

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

1911.2105623405635 DAI

bridge

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Transactions list

Total: 53

04.01.2023 13:57

Hash:

0xfd5d57ddb7fefb342cedd22a8efb2691e71e83f6f30aeb5640ca6ae8a484678f

From:

0xa59e113fbef3b4129baef6b5355dff683851afa7

1911.2105623405635 DAI

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

1911.2105623405635 DAI

bridge

04.01.2023 10:37

Hash:

0x4b3e03dd0e060dd6122b67e3421397ab882cec3892deb51b85dce9f81e1b615a

From:

0x1d50c4f18d7af4fce2ea93c7942aae6260788596

0.30160028907784225 DAI

To:

0xa59e113fbef3b4129baef6b5355dff683851afa7

0.30160028907784225 DAI

04.01.2023 10:36

Hash:

0xeb1bdb59466feabb4ae66e8aa026a23a36a7017b63c9862ac213cb672c419997

From:

0x1d50c4f18d7af4fce2ea93c7942aae6260788596

563.0989058174292 DAI

To:

0xa59e113fbef3b4129baef6b5355dff683851afa7

563.0989058174292 DAI

04.01.2023 10:34

Hash:

0x861c92a0721d15f9c8464f8034fcfa629a855c7ce08bd42345aaef9762c7bad8

From:

0x1d50c4f18d7af4fce2ea93c7942aae6260788596

62.60005623405634 DAI

To:

0xa59e113fbef3b4129baef6b5355dff683851afa7

62.60005623405634 DAI

04.01.2023 10:23

Hash:

0x1be5c1ee8b83569ba481052e63eda23ecff21aa6b0b7ac3cc57fa0333673e857

From:

0x2c1270a714f650f68f80e83850d85d003082b456

1285.21 DAI

To:

0xa59e113fbef3b4129baef6b5355dff683851afa7

1285.21 DAI

23.07.2022 17:26

Hash:

0x8c05369bd4698709f06d60f03ad0f8b6b677ddbad87270179025e7002ab9f512

From:

0xa59e113fbef3b4129baef6b5355dff683851afa7

786.4690489824204 DAI

To:

0x7ba66a70bef65a5f0c042de0bf9af32910935c65

786.4690489824204 DAI

23.07.2022 17:24

Hash:

0xb0a1c039392004165380ee73da89c881cef415c0097423b96624d9fdbe3c7988

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

786.4690489824204 DAI

bridge

To:

0xa59e113fbef3b4129baef6b5355dff683851afa7

786.4690489824204 DAI

21.05.2022 20:38

Hash:

0x82961ea5185106894581d8cc2e44360df527c9abda35fa318b856450adedd055

From:

0xa59e113fbef3b4129baef6b5355dff683851afa7

3044.4782713015193 DAI

To:

0x38ed710820934366b0987123855fedae95c7a22d

3044.4782713015193 DAI

21.05.2022 20:08

Hash:

0x6e19711e0d889151655bb289c89cfe77d80dc62cd7983d9927b0bd08cdbac776

From:

0x59daa74f2d15c87aac435ec18cb559f92490c100

3044.4782713015193 DAI

furucombo

To:

0xa59e113fbef3b4129baef6b5355dff683851afa7

3044.4782713015193 DAI

17.02.2022 02:39

Hash:

0xdbd233000c9e1a936371d334ccccef6d96b4ed2aee4ef4d2545ce38b2096aa0d

From:

0xa59e113fbef3b4129baef6b5355dff683851afa7

5537.246956579285 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

5537.246956579285 DAI

bridge

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