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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xc612b383d8bcbf15e0e34120a0c00a986cdd2082

Address:

0xc612b383d8bcbf15e0e34120a0c00a986cdd2082

balance

Transactions list

Total: 16

29.07.2023 20:33

Hash:

0x023aef57619c70cf0eff2ed77312d11537bd4b2cfbf2771c1ca2353334560c5f

From:

0xc612b383d8bcbf15e0e34120a0c00a986cdd2082

20999.229959 DAI

To:

0x0faf1d2d3ced330824de3b8200fc8dc6e397850d

20999.229959 DAI

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Reports

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Transactions list

Total: 16

29.07.2023 20:33

Hash:

0x023aef57619c70cf0eff2ed77312d11537bd4b2cfbf2771c1ca2353334560c5f

From:

0xc612b383d8bcbf15e0e34120a0c00a986cdd2082

20999.229959 DAI

To:

0x0faf1d2d3ced330824de3b8200fc8dc6e397850d

20999.229959 DAI

29.07.2023 20:17

Hash:

0xd1242106bb1194776cfe351db7646490ab9058923d87033f7a88618d9cca5555

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

5999.77771976067 DAI

To:

0xc612b383d8bcbf15e0e34120a0c00a986cdd2082

5999.77771976067 DAI

29.07.2023 18:15

Hash:

0x4b2148e79d73c49a05c0c302840a07879850d8357863c44decbeea434601d30f

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

14999.45224003295 DAI

To:

0xc612b383d8bcbf15e0e34120a0c00a986cdd2082

14999.45224003295 DAI

03.07.2023 11:18

Hash:

0x1262e4830fd7406839a2755d2f73f68bb1911bf25650b00c9f47a4dcab6108ff

From:

0xc612b383d8bcbf15e0e34120a0c00a986cdd2082

0 DAI

To:

0x4439ff2c6219d75ddd0d3539797d26a243ad885b

0 DAI

03.07.2023 11:17

Hash:

0x926b3d121dfe4abb1d4973a3335413ac8d906e1fa1bfaa88912896e38413a912

From:

0xc612b383d8bcbf15e0e34120a0c00a986cdd2082

12558.717860613731 DAI

To:

0x4439ff2c089730cea1412a69c7b4c34a44ad885b

12558.717860613731 DAI

03.07.2023 11:09

Hash:

0x0a7c944bdbb10557deb8e72b654a7d9b152999521499c5099125fb4eaa832443

From:

0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406

12558.717860613731 DAI

To:

0xc612b383d8bcbf15e0e34120a0c00a986cdd2082

12558.717860613731 DAI

20.03.2023 16:48

Hash:

0xb9fc61f4165647a0789987d1000c42cfc547be0c875f1a77a9264604c6e1ceb0

From:

0xc612b383d8bcbf15e0e34120a0c00a986cdd2082

23190.02457453728 DAI

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

23190.02457453728 DAI

11.03.2023 03:42

Hash:

0xdd44bddda390a85c10c12ab703c07128bb02b7f3d268104546e54b036f4fa252

From:

0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1

23190.02457453728 DAI

bridge

To:

0xc612b383d8bcbf15e0e34120a0c00a986cdd2082

23190.02457453728 DAI

12.02.2023 19:36

Hash:

0xf01652c9c35132445dfbeb20c56255d261560f10dd48d96f2ea5540fc9f1f2e2

From:

0xc612b383d8bcbf15e0e34120a0c00a986cdd2082

4995.283985325172 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

4995.283985325172 DAI

06.02.2023 17:18

Hash:

0x3ab14c17cf7d07e62e072b35c84c87ab9e534dcb66caa1e4ece0c78f009c98b4

From:

0x97e7d56a0408570ba1a7852de36350f7713906ec

4995.283985325172 DAI

To:

0xc612b383d8bcbf15e0e34120a0c00a986cdd2082

4995.283985325172 DAI

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