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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xcdfa1809c2c63ae58f23a433f5e0026c68ecd298

Address:

0xcdfa1809c2c63ae58f23a433f5e0026c68ecd298

balance

Transactions list

Total: 15

30.03.2021 05:01

Hash:

0x73c0623fd59c4982de62dc7c2fb82d560fe1dae6bf01e06cfbde6b0cc9f2a2ea

From:

0xcdfa1809c2c63ae58f23a433f5e0026c68ecd298

281.24784366 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

281.24784366 DAI

bridge

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Reports

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Transactions list

Total: 15

30.03.2021 05:01

Hash:

0x73c0623fd59c4982de62dc7c2fb82d560fe1dae6bf01e06cfbde6b0cc9f2a2ea

From:

0xcdfa1809c2c63ae58f23a433f5e0026c68ecd298

281.24784366 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

281.24784366 DAI

bridge

30.03.2021 04:58

Hash:

0x03dfac7c37a172fab4b791884242bf69b0a4b61bf2a57ee4da58d7c57d753c6f

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

281.24784366 DAI

To:

0xcdfa1809c2c63ae58f23a433f5e0026c68ecd298

281.24784366 DAI

24.03.2021 06:25

Hash:

0xb15fa2e544bd68924c385414abae927419c7a3c6ba454ea75d77d082136e1da9

From:

0xcdfa1809c2c63ae58f23a433f5e0026c68ecd298

198.67349758 DAI

To:

0x88ad09518695c6c3712ac10a214be5109a655671

198.67349758 DAI

bridge

24.03.2021 05:25

Hash:

0x44510fca83e0a97a685f259cfb93e359cb9ac8737861f15fce4e245771e93688

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

198.67349758 DAI

To:

0xcdfa1809c2c63ae58f23a433f5e0026c68ecd298

198.67349758 DAI

22.03.2021 01:37

Hash:

0xf52b3081a2a5ebf05cd6dc2b09847b075f0fdcfee7a4203eacc503280e8f63dc

From:

0xcdfa1809c2c63ae58f23a433f5e0026c68ecd298

443.1387240837247 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

443.1387240837247 DAI

bridge

22.03.2021 01:26

Hash:

0xa6902c52793ce26652f27b0cbab99f3ba876999e955674be453e5c691a24db06

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

443.13651074 DAI

To:

0xcdfa1809c2c63ae58f23a433f5e0026c68ecd298

443.13651074 DAI

13.10.2020 22:46

Hash:

0x0484c79a482aef1c846436b982f316bcb3abc16b42e2f92beee496332489be45

From:

0xcdfa1809c2c63ae58f23a433f5e0026c68ecd298

4.95 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

4.95 DAI

bridge

13.10.2020 22:46

Hash:

0x193a2a5b704fe63dfd6c8d12e029a12dbef19581519ad0198227e3522b139bf5

From:

0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667

4.9522133437246705 DAI

To:

0xcdfa1809c2c63ae58f23a433f5e0026c68ecd298

4.9522133437246705 DAI

13.10.2020 18:13

Hash:

0xa69d6496f2c6adfaa0169f0b10bd70ea1e556016a3be4240f3ac9c3cd3cc1e2c

From:

0xcdfa1809c2c63ae58f23a433f5e0026c68ecd298

150.42168634328337 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

150.42168634328337 DAI

13.10.2020 18:07

Hash:

0x3d105b712f1648497af83db3c2cd1529cf8ac88ca324bb43da459da04c4c8a9d

From:

0xcdfa1809c2c63ae58f23a433f5e0026c68ecd298

150 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

150 DAI

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