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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xd3069c9e486a8b77add55ae3ceb3a4b138fb76c7

Address:

0xd3069c9e486a8b77add55ae3ceb3a4b138fb76c7

balance

Transactions list

Total: 109

15.09.2021 09:06

Hash:

0x9b36873a074d9340a35bb9f707938a6332b012fb75c0a9a3971ca0eb9d6812cd

From:

0xd3069c9e486a8b77add55ae3ceb3a4b138fb76c7

251687.82483729805 DAI

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

251687.82483729805 DAI

bridge

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Reports

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Transactions list

Total: 109

15.09.2021 09:06

Hash:

0x9b36873a074d9340a35bb9f707938a6332b012fb75c0a9a3971ca0eb9d6812cd

From:

0xd3069c9e486a8b77add55ae3ceb3a4b138fb76c7

251687.82483729805 DAI

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

251687.82483729805 DAI

bridge

15.09.2021 09:02

Hash:

0x5ac8c1b334b546495167caaf7cd5b6aa034e6b39eed0a2d1008b1693c90ca097

From:

0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8

14224.93913846671 DAI

To:

0xd3069c9e486a8b77add55ae3ceb3a4b138fb76c7

14224.93913846671 DAI

15.09.2021 09:02

Hash:

0x5ac8c1b334b546495167caaf7cd5b6aa034e6b39eed0a2d1008b1693c90ca097

From:

0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c

237462.88569458853 DAI

To:

0xd3069c9e486a8b77add55ae3ceb3a4b138fb76c7

237462.88569458853 DAI

03.08.2021 22:40

Hash:

0x52964dfa0ad55d0ce71a6758c4d28cb9a8f7b11dddac18a5f342b19e98a594e3

From:

0xd3069c9e486a8b77add55ae3ceb3a4b138fb76c7

20000 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

20000 DAI

03.08.2021 09:58

Hash:

0x4757b0a47a07fe90fcffad44f486411bfba6c0f1a522ee60e6f2bb68ec6e0b03

From:

0xd3069c9e486a8b77add55ae3ceb3a4b138fb76c7

5000 DAI

To:

0x7cc3079f0c1495c8f15e5eb251ba4e56e5638622

5000 DAI

03.08.2021 09:44

Hash:

0x177544eab6fcdc7931159e4c2e5a9347dd5943120dc547e630ac1f259f71d201

From:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

25000 DAI

bridge

To:

0xd3069c9e486a8b77add55ae3ceb3a4b138fb76c7

25000 DAI

21.07.2021 09:26

Hash:

0xec843a6249b71fdd0d3b0f01d3514b4b2c0b07a18481b0685367ed488a25f815

From:

0xd3069c9e486a8b77add55ae3ceb3a4b138fb76c7

70004.9255 DAI

To:

0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c

70004.9255 DAI

21.07.2021 09:24

Hash:

0xa2b6ecdd1bcc0f4636553682c353ebca29627f8eafb15af9dfce09e5cfcbe4bb

From:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

70000 DAI

bridge

To:

0xd3069c9e486a8b77add55ae3ceb3a4b138fb76c7

70000 DAI

25.04.2021 09:00

Hash:

0x31d7b00880279beca28f1d73f1586d7ac6188fddbb2834d526083dc4ec712719

From:

0xd3069c9e486a8b77add55ae3ceb3a4b138fb76c7

9745.074495757277 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

9745.074495757277 DAI

Compound: cDAI Token

25.04.2021 08:58

Hash:

0x2f218e4d7516443ce96efef7182b30702e621937b174104e5ea4eb46c17c41d3

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

9750 DAI

To:

0xd3069c9e486a8b77add55ae3ceb3a4b138fb76c7

9750 DAI

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