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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xd3242d16e8d12657e86f4a21852617a33f5d0904

Address:

0xd3242d16e8d12657e86f4a21852617a33f5d0904

balance

Transactions list

Total: 27

29.03.2021 17:29

Hash:

0x0952f315758d21d4fbdaf508d9e76d626cfb2c0252a6be8f91d5360076fe4430

From:

0xd3242d16e8d12657e86f4a21852617a33f5d0904

50815.49733764236 DAI

To:

0xe95bff25da7b95f7dc60693f1def6fe9200aeb39

50815.49733764236 DAI

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Transactions list

Total: 27

29.03.2021 17:29

Hash:

0x0952f315758d21d4fbdaf508d9e76d626cfb2c0252a6be8f91d5360076fe4430

From:

0xd3242d16e8d12657e86f4a21852617a33f5d0904

50815.49733764236 DAI

To:

0xe95bff25da7b95f7dc60693f1def6fe9200aeb39

50815.49733764236 DAI

29.03.2021 17:25

Hash:

0x119f90d2885833ce24f5033bd1bfbd1283ee863d5f8ec21b0882640f48a1b956

From:

0xd3242d16e8d12657e86f4a21852617a33f5d0904

50760 DAI

To:

0x83fab3353da89d881613d596e61c46420799ce36

50760 DAI

29.03.2021 17:19

Hash:

0x8412508daa1c3237340c1fd0f12f8ae49d71de5020ab94bcf095107b41c015a9

From:

0xdac7bb7ce4ff441a235f08408e632fa1d799a147

101537 DAI

bridge

To:

0xd3242d16e8d12657e86f4a21852617a33f5d0904

101537 DAI

28.03.2021 20:01

Hash:

0xc9f8fd863990382794fadfa12085750565552225abe703df76de567cdca04a03

From:

0xd3242d16e8d12657e86f4a21852617a33f5d0904

100000 DAI

To:

0xdac7bb7ce4ff441a235f08408e632fa1d799a147

100000 DAI

bridge

28.03.2021 19:48

Hash:

0x316187971b28df59a96d3d0f3e2dbf95c908d182a8cd3baf96667289a3e15ba5

From:

0xe95bff25da7b95f7dc60693f1def6fe9200aeb39

100000 DAI

To:

0xd3242d16e8d12657e86f4a21852617a33f5d0904

100000 DAI

20.12.2020 17:56

Hash:

0x06acbf85717b0fe172071106ccc0bb3767df90a7c3c7cf64b4e6a654e430adfd

From:

0xb91b439ff78531042f8eaaecaa5ecf3f88b0b67c

3.908837454669297 DAI

To:

0xd3242d16e8d12657e86f4a21852617a33f5d0904

3.908837454669297 DAI

20.12.2020 17:54

Hash:

0x4d25409bb3a7e542c824ba53a4201108df9dec7d21c012a69798a3bbeda0fe90

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

29.483096647081528 DAI

To:

0xd3242d16e8d12657e86f4a21852617a33f5d0904

29.483096647081528 DAI

20.12.2020 17:53

Hash:

0xb32b118294ced10aa601b67cd05f7d2d120dee618f3cfd4c8d60c26ecbf7c025

From:

0xb20bd5d04be54f870d5c0d3ca85d82b34b836405

5.10540354061121 DAI

To:

0xd3242d16e8d12657e86f4a21852617a33f5d0904

5.10540354061121 DAI

01.12.2020 12:11

Hash:

0x47785020065576e32e47d03e65c3350cafd16d77aed2617e9fec6836bb38d79d

From:

0xd3242d16e8d12657e86f4a21852617a33f5d0904

311.066938855894 DAI

To:

0xf09c137da8ed01ed382ec7586523a6a0d7c597df

311.066938855894 DAI

01.12.2020 11:57

Hash:

0xe206d21a74ed4fcd3054edf0b36db882012480eb0e6dda0acb0a5a7b47efeed3

From:

0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd

70.57567620134387 DAI

To:

0xd3242d16e8d12657e86f4a21852617a33f5d0904

70.57567620134387 DAI

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