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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xadffc7ff3e937e3d7a34e989fac05fe06cd0fc99

Address:

0xadffc7ff3e937e3d7a34e989fac05fe06cd0fc99

balance

Transactions list

Total: 45

15.12.2021 21:52

Hash:

0x4c9c40e6368e86a1d9c9b9f8fb28a22777a708c23c1a7802ea48e5cff4387ea2

From:

0xadffc7ff3e937e3d7a34e989fac05fe06cd0fc99

688.4390408190591 DAI

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

688.4390408190591 DAI

bridge

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Reports

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Transactions list

Total: 45

15.12.2021 21:52

Hash:

0x4c9c40e6368e86a1d9c9b9f8fb28a22777a708c23c1a7802ea48e5cff4387ea2

From:

0xadffc7ff3e937e3d7a34e989fac05fe06cd0fc99

688.4390408190591 DAI

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

688.4390408190591 DAI

bridge

15.12.2021 21:41

Hash:

0x0a1395ca38dbd76fe12d3efdf72900b17a3b1fdb5bcee362d77173b3464692bc

From:

0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8

340.7175807522584 DAI

To:

0xadffc7ff3e937e3d7a34e989fac05fe06cd0fc99

340.7175807522584 DAI

15.12.2021 21:34

Hash:

0x413c739db67cd2c567e8b08f419c8115907122cb790455549523ab8087fa7b25

From:

0x56178a0d5f301baf6cf3e1cd53d9863437345bf9

199.9162240707502 DAI

To:

0xadffc7ff3e937e3d7a34e989fac05fe06cd0fc99

199.9162240707502 DAI

15.12.2021 21:25

Hash:

0xaeb339554d23a0ddde93f116bbb84447ce734f15528b12f5e799ced757b19c9d

From:

0x60594a405d53811d3bc4766596efd80fd545a270

146.97675655571246 DAI

To:

0xadffc7ff3e937e3d7a34e989fac05fe06cd0fc99

146.97675655571246 DAI

09.12.2021 18:53

Hash:

0xf8005e0d5f127e35b035f4f16b96ba8a85e95b731ccd08808cabd48dac119968

From:

0xadffc7ff3e937e3d7a34e989fac05fe06cd0fc99

47011 DAI

To:

0x54c375c481f95ba43e2cecd6ef30631f55518f57

47011 DAI

eth2-depositor

09.12.2021 18:44

Hash:

0x21c92e71145626ba34ab0a8aae20b184ba24987f85d3389020b2094228fcbda5

From:

0xda816459f1ab5631232fe5e97a05bbbb94970c95

40702.09999691771 DAI

To:

0xadffc7ff3e937e3d7a34e989fac05fe06cd0fc99

40702.09999691771 DAI

29.11.2021 23:50

Hash:

0x13d415dde7274dab298637da9cfa67a07265dc64cbba7a5b06f7307415a1f120

From:

0x60594a405d53811d3bc4766596efd80fd545a270

6308.7384825226345 DAI

To:

0xadffc7ff3e937e3d7a34e989fac05fe06cd0fc99

6308.7384825226345 DAI

14.11.2021 16:40

Hash:

0x49710801a371c3989176744340e72ce1cd16398579a04c69edb53c94f43c11b0

From:

0xadffc7ff3e937e3d7a34e989fac05fe06cd0fc99

26084.80326434249 DAI

To:

0x467194771dae2967aef3ecbedd3bf9a310c76c65

26084.80326434249 DAI

bridge

10.11.2021 07:22

Hash:

0xd34356806a23086ae7a0c3887e4edb2b551d5ea18e727f7ca0fd3ae3ee3ab784

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

25477.86495853774 DAI

To:

0xadffc7ff3e937e3d7a34e989fac05fe06cd0fc99

25477.86495853774 DAI

23.09.2021 11:53

Hash:

0xb08493d0e3220686df904e580d8a2ccf50f4c574be101a55a2f94d4679c4986c

From:

0xadffc7ff3e937e3d7a34e989fac05fe06cd0fc99

154.474 DAI

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

154.474 DAI

bridge

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