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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xb98d906484a195a74a0be6e83ce2d808bbeceb5d

Address:

0xb98d906484a195a74a0be6e83ce2d808bbeceb5d

balance

Transactions list

Total: 32

17.01.2022 17:10

Hash:

0x345c59402e302abff58c54b3d9c5b7f6695e2f9e686b74a335e735d2ce340608

From:

0xb98d906484a195a74a0be6e83ce2d808bbeceb5d

18786.787431982764 DAI

To:

0x055475920a8c93cffb64d039a8205f7acc7722d3

18786.787431982764 DAI

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Transactions list

Total: 32

17.01.2022 17:10

Hash:

0x345c59402e302abff58c54b3d9c5b7f6695e2f9e686b74a335e735d2ce340608

From:

0xb98d906484a195a74a0be6e83ce2d808bbeceb5d

18786.787431982764 DAI

To:

0x055475920a8c93cffb64d039a8205f7acc7722d3

18786.787431982764 DAI

16.01.2022 03:35

Hash:

0x1fa9e32d684eac1414d9e64a16365ae198b1acbdd4a0e28c6d3358c20c151166

From:

0xb98d906484a195a74a0be6e83ce2d808bbeceb5d

5000 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

5000 DAI

16.01.2022 03:09

Hash:

0x0b997e4726121c9b364c331e75a74753f801152aa2ee34e642b892ef041e1b2f

From:

0xb98d906484a195a74a0be6e83ce2d808bbeceb5d

3600 DAI

To:

0x1af5ef82229ede045fff0a2c8bc3fe3e51fafbf8

3600 DAI

16.01.2022 02:59

Hash:

0x6e31204deb6c59d03ccc07cd733a34aa046d15a8634b09156c512330b0227c97

From:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

27238.910587414302 DAI

bridge

To:

0xb98d906484a195a74a0be6e83ce2d808bbeceb5d

27238.910587414302 DAI

07.01.2022 02:21

Hash:

0xed9fda090299386b7318e347f68248815da017be585d3b0fb22eafa8429165d9

From:

0xb98d906484a195a74a0be6e83ce2d808bbeceb5d

6250 DAI

To:

0xee2971eb3e15a3ca069cae540c3c6d8f4e5bb622

6250 DAI

06.01.2022 17:07

Hash:

0xcb2b6e6eced1e1f03349ea6c7997dcae8d32f30bf87505fcb94be1e6bbf2c03f

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

6397.876844568461 DAI

To:

0xb98d906484a195a74a0be6e83ce2d808bbeceb5d

6397.876844568461 DAI

28.11.2021 13:42

Hash:

0xeeed0549320a96bf30e670df6a640e0976c68769304caaf59d606aabd440c5ae

From:

0xb98d906484a195a74a0be6e83ce2d808bbeceb5d

15432.724553935475 DAI

To:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

15432.724553935475 DAI

bridge

28.11.2021 13:39

Hash:

0x45747a0420604dea3251ba18ab9d54a24b80005e56c3e19c4a7c46e0381ff3a8

From:

0xb98d906484a195a74a0be6e83ce2d808bbeceb5d

400 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

400 DAI

28.11.2021 13:37

Hash:

0x97c2a99b1c522885801fd893f7f80e61ae6eed0b0dc804a575765f31bce0e33e

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

15832.176329432576 DAI

To:

0xb98d906484a195a74a0be6e83ce2d808bbeceb5d

15832.176329432576 DAI

19.11.2021 08:51

Hash:

0xdcce76ab0a0aea21b6b233e6a3da16081287a1e2f0a036d58f0e959e26686814

From:

0xb98d906484a195a74a0be6e83ce2d808bbeceb5d

7236 DAI

To:

0x10c6b61dbf44a083aec3780acf769c77be747e23

7236 DAI

bridge

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