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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xcd7bcac7ee5c18d8cc1374b62f09cf67e6432a08

Address:

0xcd7bcac7ee5c18d8cc1374b62f09cf67e6432a08

balance

Transactions list

Total: 10

28.12.2022 14:00

Hash:

0x33219fb7375ac764db4b6a5e8e2ad108e0ae7abe64dea7439fc5a2a65fb6ee75

From:

0xcd7bcac7ee5c18d8cc1374b62f09cf67e6432a08

3826.1395182842257 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

3826.1395182842257 DAI

Cow Swap

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Reports

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Transactions list

Total: 10

28.12.2022 14:00

Hash:

0x33219fb7375ac764db4b6a5e8e2ad108e0ae7abe64dea7439fc5a2a65fb6ee75

From:

0xcd7bcac7ee5c18d8cc1374b62f09cf67e6432a08

3826.1395182842257 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

3826.1395182842257 DAI

Cow Swap

28.12.2022 13:51

Hash:

0x37e923223ae9b5d7d894893d865dbf4eed1a568dab10cacffb9a989a575e5d61

From:

0x5fa4370164a2fabeef159b893299d59ff5dc1e6d

1318.5012897542088 DAI

To:

0xcd7bcac7ee5c18d8cc1374b62f09cf67e6432a08

1318.5012897542088 DAI

28.12.2022 13:36

Hash:

0xbf00ccf3733308c9468e8d45ef3f7d1c7173868905ef05e97e1c966158ced8e5

From:

0xcd7bcac7ee5c18d8cc1374b62f09cf67e6432a08

240.9 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

240.9 DAI

Cow Swap

28.12.2022 13:32

Hash:

0x8273bec43fc5ff2be41a954a70ced5891671244974ff6d7fe8da66310b6d1f2a

From:

0xcd7bcac7ee5c18d8cc1374b62f09cf67e6432a08

159.67925713805096 DAI

To:

0x028171bca77440897b824ca71d1c56cac55b68a3

159.67925713805096 DAI

05.04.2022 13:39

Hash:

0x9eaa8b496cdcc7a98f718cf1c63bafc3231def220f1c51e9b41f27121821b82a

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

2838.1209042558335 DAI

Cow Swap

To:

0xcd7bcac7ee5c18d8cc1374b62f09cf67e6432a08

2838.1209042558335 DAI

14.03.2022 15:08

Hash:

0x038991817edc43f9ca17bf20614c681c7093f7a9de33b1cdeb8a830c023bf346

From:

0xcd7bcac7ee5c18d8cc1374b62f09cf67e6432a08

2395.946511951991 DAI

To:

0x5fa4370164a2fabeef159b893299d59ff5dc1e6d

2395.946511951991 DAI

14.03.2022 14:36

Hash:

0xe5a960120ecb3b3a349a6a652b4db68054cd4609075e31eff08607bae83032a3

From:

0x028171bca77440897b824ca71d1c56cac55b68a3

2430 DAI

To:

0xcd7bcac7ee5c18d8cc1374b62f09cf67e6432a08

2430 DAI

17.02.2022 08:20

Hash:

0x006fe71fabcc3fc09a97d0ff4fac7cfef2e86af7d61868e024952cc253a90d51

From:

0xcd7bcac7ee5c18d8cc1374b62f09cf67e6432a08

12481.633526310896 DAI

To:

0x5fa4370164a2fabeef159b893299d59ff5dc1e6d

12481.633526310896 DAI

17.02.2022 08:17

Hash:

0x449da560fb49122d8c62a66c7220ed69bcf9ff02f199621f41d629e88f8c2015

From:

0xcd7bcac7ee5c18d8cc1374b62f09cf67e6432a08

12500 DAI

To:

0x5fa4370164a2fabeef159b893299d59ff5dc1e6d

12500 DAI

17.02.2022 08:12

Hash:

0xecd2d9fa032627dd7463803ef4e97f0b81f862fcb404f71ca85de4f5ac5a4bc3

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

25017.67661967512 DAI

Cow Swap

To:

0xcd7bcac7ee5c18d8cc1374b62f09cf67e6432a08

25017.67661967512 DAI

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