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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xb6327eb5fc6a276d527bfdd49c3903e322ac1532

Address:

0xb6327eb5fc6a276d527bfdd49c3903e322ac1532

balance

Transactions list

Total: 58

24.11.2021 11:48

Hash:

0x74375b79038c9fcae0b6f906fb7aa3f30a72e51d02655d4411673cd5cb0c5e8f

From:

0xb6327eb5fc6a276d527bfdd49c3903e322ac1532

49909.125751616106 DAI

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

49909.125751616106 DAI

bridge

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Reports

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Transactions list

Total: 58

24.11.2021 11:48

Hash:

0x74375b79038c9fcae0b6f906fb7aa3f30a72e51d02655d4411673cd5cb0c5e8f

From:

0xb6327eb5fc6a276d527bfdd49c3903e322ac1532

49909.125751616106 DAI

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

49909.125751616106 DAI

bridge

24.11.2021 11:45

Hash:

0x67d2f26f5118f5337bf85bc0e2c7ecb528d85463ac01bcb61aa6e5775816a4f8

From:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

49909.1257514613 DAI

bridge

To:

0xb6327eb5fc6a276d527bfdd49c3903e322ac1532

49909.1257514613 DAI

24.11.2021 10:37

Hash:

0x3b7a9c7db90382aa2c6906ebdbe6b05384f40f0c4f972d6c66fbd94c01fb385c

From:

0xb6327eb5fc6a276d527bfdd49c3903e322ac1532

49944.6559 DAI

To:

0xdb3516d4c062180e5e947f21c9476ff24d4a0900

49944.6559 DAI

24.11.2021 10:27

Hash:

0xb8ed9ad7b97a3dc41983a2f76f027a6ac435663929df03ea1ab1bb79cc767c2b

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

49944.6559001548 DAI

To:

0xb6327eb5fc6a276d527bfdd49c3903e322ac1532

49944.6559001548 DAI

24.11.2021 04:17

Hash:

0x65c242032b1ff4c17a256bd368882f8e3b5edde1357dc29e082079792636716a

From:

0xb6327eb5fc6a276d527bfdd49c3903e322ac1532

49948.42494052967 DAI

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

49948.42494052967 DAI

bridge

24.11.2021 04:12

Hash:

0xf970efb7d39492f2f82ad5a0ff7b3fa48d6291d9f77bfade24a293f8d9db1fb9

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

49948.42494052967 DAI

To:

0xb6327eb5fc6a276d527bfdd49c3903e322ac1532

49948.42494052967 DAI

14.10.2021 00:23

Hash:

0x7cf6d3b80577046873f824f0779604d45ee93ec39b20e66a6f09c7213fee31f4

From:

0xb6327eb5fc6a276d527bfdd49c3903e322ac1532

9978.100143609789 DAI

To:

0x6a4e6d38fce87ca99cb01d4dd7c5937f0e0a75c1

9978.100143609789 DAI

14.10.2021 00:20

Hash:

0xf379187f9d6250648a8b7897bd8e6b3b7e2f9e1143221a371fd6c240565077ad

From:

0xb6327eb5fc6a276d527bfdd49c3903e322ac1532

25000 DAI

To:

0x57d4bdeee6af3a4bfd14caaaffcb62cdf7bf6922

25000 DAI

14.10.2021 00:16

Hash:

0x88d35f29a5fa3355a2955df76821305df72b19436bf6c177cca2606ad2f8cb71

From:

0x27239549dd40e1d60f5b80b0c4196923745b1fd2

34978.10014360979 DAI

To:

0xb6327eb5fc6a276d527bfdd49c3903e322ac1532

34978.10014360979 DAI

25.09.2021 12:21

Hash:

0x91d82ee4ac43039c45637336b78a25fac0cd7b55c4036409b78bf55aac329d9c

From:

0xb6327eb5fc6a276d527bfdd49c3903e322ac1532

15360.979483697294 DAI

To:

0x72da60724769a13d762b4823cfa7c552c30915ae

15360.979483697294 DAI

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