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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xba4b31472128d6c90b1f259e43f24f3b90c04444

Address:

0xba4b31472128d6c90b1f259e43f24f3b90c04444

balance

Transactions list

Total: 10

03.03.2023 19:14

Hash:

0xffd0b65493fb624ac1cde1b4e5ccecceac1a69e09121d0942d73048452989fb7

From:

0xba4b31472128d6c90b1f259e43f24f3b90c04444

122.4371161798936 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

122.4371161798936 DAI

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Reports

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Transactions list

Total: 10

03.03.2023 19:14

Hash:

0xffd0b65493fb624ac1cde1b4e5ccecceac1a69e09121d0942d73048452989fb7

From:

0xba4b31472128d6c90b1f259e43f24f3b90c04444

122.4371161798936 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

122.4371161798936 DAI

02.03.2023 16:59

Hash:

0xa305133201c6e92d8cba39f5468fe8482d213b3b6f751ae4e095116df0b63a81

From:

0x3ee18b2214aff97000d974cf647e7c347e8fa585

122.43711617 DAI

bridge

To:

0xba4b31472128d6c90b1f259e43f24f3b90c04444

122.43711617 DAI

03.02.2023 10:22

Hash:

0x15e54b8211b345538f8ec0666ad547a5ff0f9be2df0567f8b4c22d797e59f52f

From:

0xba4b31472128d6c90b1f259e43f24f3b90c04444

122.43711617 DAI

To:

0x3ee18b2214aff97000d974cf647e7c347e8fa585

122.43711617 DAI

bridge

29.01.2023 19:37

Hash:

0x8015acef32748580ff57cad311f75818b70055a5b99f9e9b3d58f6ff58fdc136

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

122.4371161798936 DAI

bridge

To:

0xba4b31472128d6c90b1f259e43f24f3b90c04444

122.4371161798936 DAI

15.01.2021 21:50

Hash:

0x4131f0f1c3288274ce32bf26089d346531ce89cd35c8d44fae109c28f575646b

From:

0xba4b31472128d6c90b1f259e43f24f3b90c04444

16.836196908739257 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

16.836196908739257 DAI

bridge

17.08.2020 20:34

Hash:

0x36b26e3fcecaaea073594d66f14002c1e726c5d183399603abd4d1db756b85a9

From:

0xba4b31472128d6c90b1f259e43f24f3b90c04444

23.64370557 DAI

To:

0x29839f1cafa626f8a1c0d316c66a931fefd23730

23.64370557 DAI

17.08.2020 20:30

Hash:

0x9a7cea0aa536eb675c8113512e28274ee1acea256ebc93dbcd2ea90a659c0643

From:

0x9840e484c95dbcab08e748abe1c4ef7b26dbf086

20.177385425724637 DAI

To:

0xba4b31472128d6c90b1f259e43f24f3b90c04444

20.177385425724637 DAI

17.08.2020 20:28

Hash:

0x718763ee5eb0cb7327e845c1ee4460f7a997b1d378cfc0732a0c1f57d754b16b

From:

0x2d2f676d07891572dfb5e84992ab50f439eebb60

20.300601277173914 DAI

To:

0xba4b31472128d6c90b1f259e43f24f3b90c04444

20.300601277173914 DAI

23.07.2020 18:20

Hash:

0x730f6dd29d03dc4fba5e83be279b3cfe827598cf7f4f959828057d30733c74da

From:

0xba4b31472128d6c90b1f259e43f24f3b90c04444

19.26941541 DAI

To:

0xe41b28b6588624945af91f3a53aad3832b62d4b2

19.26941541 DAI

22.07.2020 14:07

Hash:

0xf23e9c116c9716091953b8dd7eda51e2efb11c44966f76a521f2824a6eb704c4

From:

0x67a7b0d25d174cd6869367121ad246840e9bb6f4

19.271331185840708 DAI

To:

0xba4b31472128d6c90b1f259e43f24f3b90c04444

19.271331185840708 DAI

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