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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xad02b6d3f43e22289c20f2843832f5e6c22fd472

Address:

0xad02b6d3f43e22289c20f2843832f5e6c22fd472

balance

Transactions list

Total: 44

12.10.2021 02:39

Hash:

0xf9b0bc4dfb8209208f18565d663e0c8f9d8b55e7508eeafe82954163991b157c

From:

0xad02b6d3f43e22289c20f2843832f5e6c22fd472

10378.323631185687 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

10378.323631185687 DAI

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Transactions list

Total: 44

12.10.2021 02:39

Hash:

0xf9b0bc4dfb8209208f18565d663e0c8f9d8b55e7508eeafe82954163991b157c

From:

0xad02b6d3f43e22289c20f2843832f5e6c22fd472

10378.323631185687 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

10378.323631185687 DAI

10.10.2021 06:28

Hash:

0x04f691d21d8ec87167403e0a1d933676a8fb4a202ce6901f96fa218035542a30

From:

0xad02b6d3f43e22289c20f2843832f5e6c22fd472

5000 DAI

To:

0x467194771dae2967aef3ecbedd3bf9a310c76c65

5000 DAI

bridge

10.10.2021 05:52

Hash:

0xb1c3b8b9af059fb9f1519920c416c63e4956c82fce1690c330a7f5ca21eddb32

From:

0xacb83e0633d6605c5001e2ab59ef3c745547c8c7

15378.323631185687 DAI

To:

0xad02b6d3f43e22289c20f2843832f5e6c22fd472

15378.323631185687 DAI

06.06.2021 16:17

Hash:

0x356233608e61ea686bae0cf675767c4aca46c5286e1c6aa0bb6cae7c28eff2f7

From:

0xad02b6d3f43e22289c20f2843832f5e6c22fd472

9768.205183484628 DAI

To:

0x6c6bc977e13df9b0de53b251522280bb72383700

9768.205183484628 DAI

26.05.2021 02:49

Hash:

0xeba9765123cb864439d30cd471e6ac4411bcc6485ccca63d41fbc2f7de9afc4d

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

3399.792092509002 DAI

To:

0xad02b6d3f43e22289c20f2843832f5e6c22fd472

3399.792092509002 DAI

26.05.2021 02:39

Hash:

0x81970cdeddebbc66b06729100d36f1f2bd6b37c38f185395eeb398130ee09050

From:

0xad02b6d3f43e22289c20f2843832f5e6c22fd472

1000 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

1000 DAI

26.05.2021 02:02

Hash:

0x4bab57ce7910e2ed6f6c47e0da7304cb3428c5aea1c9286fee1a88bde1252746

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

4356.163925549894 DAI

To:

0xad02b6d3f43e22289c20f2843832f5e6c22fd472

4356.163925549894 DAI

26.05.2021 01:23

Hash:

0x576ad3c0895befc59d1f3fc33563bc7c4961bea6d056aef744f47849a6b5c829

From:

0xad02b6d3f43e22289c20f2843832f5e6c22fd472

2000 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

2000 DAI

26.05.2021 01:02

Hash:

0x45fc6157d71064514404bf9b8bcf3a379e390c44dfb1bdea88c8e21655688433

From:

0xad02b6d3f43e22289c20f2843832f5e6c22fd472

5000 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

5000 DAI

18.05.2021 03:09

Hash:

0x792c55e03f475214401f9107ab3d5b66a917a00909c409fb4d270a4b7751edca

From:

0xad02b6d3f43e22289c20f2843832f5e6c22fd472

500 DAI

To:

0x3e66b66fd1d0b02fda6c811da9e0547970db2f21

500 DAI

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