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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xafef3d15f29a3f948a440d1ecd57eb212b12cb84

Address:

0xafef3d15f29a3f948a440d1ecd57eb212b12cb84

balance

Transactions list

Total: 100

03.11.2022 02:26

Hash:

0xcf51be2e9ca0114dba832dbd31b697c5a9c46b3f25c3a19d2648265e74cae8f4

From:

0xafef3d15f29a3f948a440d1ecd57eb212b12cb84

388.4074324696149 DAI

To:

0xd67379e5dc0586c15a68d6977b9d4305e4001215

388.4074324696149 DAI

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Transactions list

Total: 100

03.11.2022 02:26

Hash:

0xcf51be2e9ca0114dba832dbd31b697c5a9c46b3f25c3a19d2648265e74cae8f4

From:

0xafef3d15f29a3f948a440d1ecd57eb212b12cb84

388.4074324696149 DAI

To:

0xd67379e5dc0586c15a68d6977b9d4305e4001215

388.4074324696149 DAI

02.11.2022 23:56

Hash:

0xf8937ca864c3ddc7b4103a509c1079468e4dc9227c38b65aae70502270abce5b

From:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

377.84324693 DAI

To:

0xafef3d15f29a3f948a440d1ecd57eb212b12cb84

377.84324693 DAI

22.10.2022 07:02

Hash:

0xad252820d1b7858738a08c18d9325661d31492bc0bbf7fa2c77ede18c9860f12

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

10.560986846716812 DAI

To:

0xafef3d15f29a3f948a440d1ecd57eb212b12cb84

10.560986846716812 DAI

10.03.2021 22:29

Hash:

0x1e58be9b6dfabf7937de935210ba94d5240fff3a52abc1a18b08f9b81892a05c

From:

0xafef3d15f29a3f948a440d1ecd57eb212b12cb84

12423.66 DAI

To:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

12423.66 DAI

10.03.2021 22:22

Hash:

0xc7ac7ce48dbbfa3c3e1e90e074848fd5ffbfc66af594124f556e4a0c9b9eaf7e

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

12423.663198692899 DAI

bridge

To:

0xafef3d15f29a3f948a440d1ecd57eb212b12cb84

12423.663198692899 DAI

05.03.2021 20:25

Hash:

0x04df5437233c6337cc0be2ef6ad081189e5a7a2783885e8603e13d696adb092b

From:

0xafef3d15f29a3f948a440d1ecd57eb212b12cb84

6300 DAI

To:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

6300 DAI

05.03.2021 20:19

Hash:

0xe53f9e1d359378632045dc50a3f76e442607729c5a99792668b581032647cc45

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

6300 DAI

bridge

To:

0xafef3d15f29a3f948a440d1ecd57eb212b12cb84

6300 DAI

05.03.2021 19:38

Hash:

0x6cf1ba756616914b2064056ac3aecf0ffdabbdbf6e65e7f58598b11bf8e9ee0a

From:

0xafef3d15f29a3f948a440d1ecd57eb212b12cb84

6275.304543545188 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

6275.304543545188 DAI

bridge

05.03.2021 19:19

Hash:

0x106a716972ddb4580d8b953d362c4f7d53bd73a534b342800ff8fe42b35290f5

From:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

6275.304543545188 DAI

To:

0xafef3d15f29a3f948a440d1ecd57eb212b12cb84

6275.304543545188 DAI

05.03.2021 19:12

Hash:

0xc499c3b7a01058186067c6c5e0425aec1d92d48b0fd34f74af88e55860b12f22

From:

0xafef3d15f29a3f948a440d1ecd57eb212b12cb84

6494.375346708934 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

6494.375346708934 DAI

bridge

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