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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xda34494e60b4ffd45748a8d7362e260e9a1dc560

Address:

0xda34494e60b4ffd45748a8d7362e260e9a1dc560

balance

Transactions list

Total: 69

21.11.2022 01:26

Hash:

0x585f2e406254eb5b230b83d2026b458947253dea752b1658209c816fc08539e2

From:

0xda34494e60b4ffd45748a8d7362e260e9a1dc560

399.95821042657855 DAI

To:

0x17737eae6b3f38e7ab246d9ecc4e2db3afc92cc7

399.95821042657855 DAI

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Reports

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Transactions list

Total: 69

21.11.2022 01:26

Hash:

0x585f2e406254eb5b230b83d2026b458947253dea752b1658209c816fc08539e2

From:

0xda34494e60b4ffd45748a8d7362e260e9a1dc560

399.95821042657855 DAI

To:

0x17737eae6b3f38e7ab246d9ecc4e2db3afc92cc7

399.95821042657855 DAI

21.11.2022 01:19

Hash:

0x1ca065c2afb9ccccbc300994f432d49188c5ce592cc14dee47d362602ab63689

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

399.95821042657855 DAI

To:

0xda34494e60b4ffd45748a8d7362e260e9a1dc560

399.95821042657855 DAI

12.04.2022 21:12

Hash:

0x9e0752880b6f6558e82f759bfbfb4456ec39241faa733a0d1f392bc1d4b5a541

From:

0xda34494e60b4ffd45748a8d7362e260e9a1dc560

234102.84838348182 DAI

To:

0xbd97c5c7223376def41912e72e3b617f69f99cf9

234102.84838348182 DAI

10.04.2022 00:28

Hash:

0x6cf131960c249ac2da8cf002d80cdf1a14e9d134649cce7b6268c60a1bef5178

From:

0xc21d353ff4ee73c572425697f4f5aad2109fe35b

0 DAI

Alchemix Finance

To:

0xda34494e60b4ffd45748a8d7362e260e9a1dc560

0 DAI

10.04.2022 00:28

Hash:

0x6cf131960c249ac2da8cf002d80cdf1a14e9d134649cce7b6268c60a1bef5178

From:

0xda816459f1ab5631232fe5e97a05bbbb94970c95

234102.84838348182 DAI

To:

0xda34494e60b4ffd45748a8d7362e260e9a1dc560

234102.84838348182 DAI

25.03.2022 16:27

Hash:

0xc8d8efcb321cc9eaf2e43cc220f97d42981507021711533a92fe7e708cd49920

From:

0xda34494e60b4ffd45748a8d7362e260e9a1dc560

15123.37676747709 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

15123.37676747709 DAI

25.03.2022 16:25

Hash:

0x5af38db0cf0ceb5850d9d5268d31a08b8e5cb3a6735257cdf745e9294d851df1

From:

0xc21d353ff4ee73c572425697f4f5aad2109fe35b

0 DAI

Alchemix Finance

To:

0xda34494e60b4ffd45748a8d7362e260e9a1dc560

0 DAI

25.03.2022 16:25

Hash:

0x5af38db0cf0ceb5850d9d5268d31a08b8e5cb3a6735257cdf745e9294d851df1

From:

0xda816459f1ab5631232fe5e97a05bbbb94970c95

15123.37676747709 DAI

To:

0xda34494e60b4ffd45748a8d7362e260e9a1dc560

15123.37676747709 DAI

30.11.2021 16:45

Hash:

0xf2618cfab202a64ca17f0171e3c73a2447315a4ec0c31d5f077f814cc63647bd

From:

0xda34494e60b4ffd45748a8d7362e260e9a1dc560

3569.8846556074927 DAI

To:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

3569.8846556074927 DAI

bridge

30.11.2021 16:41

Hash:

0x2f8b5a3915bc0ef2218df08fe6b27dbbc79fc33843a0c4d2a5c68341f3471f0a

From:

0xc21d353ff4ee73c572425697f4f5aad2109fe35b

0 DAI

Alchemix Finance

To:

0xda34494e60b4ffd45748a8d7362e260e9a1dc560

0 DAI

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