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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xab5b57832498a2b541aaa2c448e2e79d872564e0

Address:

0xab5b57832498a2b541aaa2c448e2e79d872564e0

balance

Transactions list

Total: 37

14.03.2021 21:55

Hash:

0x01612015f8b2a39cfd882320f8496f03c7c00c05d2f780f3024bf43b7b55bfe9

From:

0xab5b57832498a2b541aaa2c448e2e79d872564e0

2993.1742384766053 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

2993.1742384766053 DAI

bridge

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Reports

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Transactions list

Total: 37

14.03.2021 21:55

Hash:

0x01612015f8b2a39cfd882320f8496f03c7c00c05d2f780f3024bf43b7b55bfe9

From:

0xab5b57832498a2b541aaa2c448e2e79d872564e0

2993.1742384766053 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

2993.1742384766053 DAI

bridge

14.03.2021 21:44

Hash:

0x734fde1826e1ad68ec03c5fa09f4169e0e1e2e66715b9fedd4826b056d0a7077

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

2993.1742384766053 DAI

To:

0xab5b57832498a2b541aaa2c448e2e79d872564e0

2993.1742384766053 DAI

08.12.2020 00:33

Hash:

0xa863e6e84d017af277cdd53a2b6ca144459ccad4ae98302e984f8ae977382a83

From:

0xab5b57832498a2b541aaa2c448e2e79d872564e0

186.5 DAI

To:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

186.5 DAI

07.12.2020 23:25

Hash:

0x59e380448ee22fd2c0042674be0639b90b244208455883feab844e9f25c0f9e2

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

186.5 DAI

bridge

To:

0xab5b57832498a2b541aaa2c448e2e79d872564e0

186.5 DAI

23.11.2020 20:07

Hash:

0x8b38e41512a8806355eb351f6a286c068432ed2d9825b7868e52d7a40a3ae8d7

From:

0xab5b57832498a2b541aaa2c448e2e79d872564e0

120.70260645018519 DAI

To:

0xb276e330d5061ea90111b178dfe36745ee8a7dcb

120.70260645018519 DAI

23.11.2020 15:40

Hash:

0x37094d1032777a7525cb7bb1809f6076755f46ae7038411e30fa07ec94610b56

From:

0x9bf9df78b45f9c3848094cbcd90e2cc5da29eb77

120.70260645018519 DAI

To:

0xab5b57832498a2b541aaa2c448e2e79d872564e0

120.70260645018519 DAI

22.11.2020 12:06

Hash:

0x2719370d4ca7579173248c2474c5371d335a3e806d0f81432adfc14e8077fa32

From:

0xab5b57832498a2b541aaa2c448e2e79d872564e0

319.7023357887084 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

319.7023357887084 DAI

21.11.2020 17:24

Hash:

0x20187c9d2363fbfb90ac069d1a199bdd648b6c651b4b313aea500bf81553df1c

From:

0x0828df03e5e339ed017b6db8956e27b6521bdf7d

154.70233578870844 DAI

To:

0xab5b57832498a2b541aaa2c448e2e79d872564e0

154.70233578870844 DAI

20.11.2020 16:38

Hash:

0x5c3774887c9ab71f8f69edae7c013878b38621fda1a84c7b92b3172e29706511

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

165 DAI

bridge

To:

0xab5b57832498a2b541aaa2c448e2e79d872564e0

165 DAI

06.11.2020 00:46

Hash:

0x15b16c1cce3998a1a2191fe928f5e8e98c9d871326b3de788e2c95dfd2fea6e3

From:

0xab5b57832498a2b541aaa2c448e2e79d872564e0

688 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

688 DAI

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