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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xcdf87ddb7795a9277a8098e12cce6bd6b4c25ffd

Address:

0xcdf87ddb7795a9277a8098e12cce6bd6b4c25ffd

balance

Transactions list

Total: 33

11.09.2022 07:11

Hash:

0xa7edcd3348bd8193438cc880711190f2691a86fb36396f597995ebd39e1a7f7e

From:

0xcdf87ddb7795a9277a8098e12cce6bd6b4c25ffd

49.99999999 DAI

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

49.99999999 DAI

bridge

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Reports

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Transactions list

Total: 33

11.09.2022 07:11

Hash:

0xa7edcd3348bd8193438cc880711190f2691a86fb36396f597995ebd39e1a7f7e

From:

0xcdf87ddb7795a9277a8098e12cce6bd6b4c25ffd

49.99999999 DAI

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

49.99999999 DAI

bridge

11.09.2022 07:08

Hash:

0x57a60252da9b489dbd9a1143507f495432533df773606473351a400fe9c0d3a3

From:

0x60594a405d53811d3bc4766596efd80fd545a270

50 DAI

To:

0xcdf87ddb7795a9277a8098e12cce6bd6b4c25ffd

50 DAI

22.08.2021 11:16

Hash:

0x8cc9b4a2f9989004a9a6c3e0ac3d0729d8662aea050eebd10dae2762d0605464

From:

0xcdf87ddb7795a9277a8098e12cce6bd6b4c25ffd

38.284330354431894 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

38.284330354431894 DAI

18.07.2021 05:41

Hash:

0xd828408b5e76abc0741cc55f654852b08f328ab50c9058b2d1b5f55e638d724c

From:

0xcdf87ddb7795a9277a8098e12cce6bd6b4c25ffd

30 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

30 DAI

bridge

25.06.2021 08:11

Hash:

0x1463c9ada67ce67334fce756bec816cee8cf40b725824d37f5acc32aa5e35598

From:

0xcdf87ddb7795a9277a8098e12cce6bd6b4c25ffd

1.485 DAI

To:

0x24dd242c3c4061b1fcaa5119af608b56afbaea95

1.485 DAI

gitcoin-grantee

25.06.2021 08:11

Hash:

0x1463c9ada67ce67334fce756bec816cee8cf40b725824d37f5acc32aa5e35598

From:

0xcdf87ddb7795a9277a8098e12cce6bd6b4c25ffd

1.782 DAI

To:

0x8917418abe36e6e788068e96ef5a47d7484c06b1

1.782 DAI

25.06.2021 08:11

Hash:

0x1463c9ada67ce67334fce756bec816cee8cf40b725824d37f5acc32aa5e35598

From:

0xcdf87ddb7795a9277a8098e12cce6bd6b4c25ffd

1.485 DAI

To:

0x7dac9fc15c1db4379d75a6e3f330ae849dffce18

1.485 DAI

gitcoin-grantee

25.06.2021 08:11

Hash:

0x1463c9ada67ce67334fce756bec816cee8cf40b725824d37f5acc32aa5e35598

From:

0xcdf87ddb7795a9277a8098e12cce6bd6b4c25ffd

1.485 DAI

To:

0xa3f83326ce7bd51fb6fdfc3d1c7fa76dc9d52aee

1.485 DAI

gitcoin-grantee

25.06.2021 08:11

Hash:

0x1463c9ada67ce67334fce756bec816cee8cf40b725824d37f5acc32aa5e35598

From:

0xcdf87ddb7795a9277a8098e12cce6bd6b4c25ffd

1.485 DAI

To:

0x5d99805ca2867f22a318c4e6b0dc5c0eac457386

1.485 DAI

gitcoin-grantee

25.06.2021 08:11

Hash:

0x1463c9ada67ce67334fce756bec816cee8cf40b725824d37f5acc32aa5e35598

From:

0xcdf87ddb7795a9277a8098e12cce6bd6b4c25ffd

1.485 DAI

To:

0x9fc13b4e1c4206970a1c4520d2f77336cd5d0e0a

1.485 DAI

gitcoin-grantee

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