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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xe09ba0853a040c83aefb220df6e5ea8d298cef53

Address:

0xe09ba0853a040c83aefb220df6e5ea8d298cef53

balance

Transactions list

Total: 20

14.12.2021 21:11

Hash:

0x6b2c68b5daf397a91ed549f874ea437163021ab7f829883d5189c9fe9b5a12bc

From:

0xe09ba0853a040c83aefb220df6e5ea8d298cef53

2018 DAI

To:

0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1

2018 DAI

bridge

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Reports

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Transactions list

Total: 20

14.12.2021 21:11

Hash:

0x6b2c68b5daf397a91ed549f874ea437163021ab7f829883d5189c9fe9b5a12bc

From:

0xe09ba0853a040c83aefb220df6e5ea8d298cef53

2018 DAI

To:

0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1

2018 DAI

bridge

14.12.2021 21:06

Hash:

0x3273947686a5e21bb36f8e60c4254d613bbfe24d7d3fe06a14b2beb09e84867f

From:

0x503828976d22510aad0201ac7ec88293211d23da

388.83881073 DAI

To:

0xe09ba0853a040c83aefb220df6e5ea8d298cef53

388.83881073 DAI

14.12.2021 20:36

Hash:

0x3b7d4929e4254355bc5bf3267003acce11d1f6115e24d99957ffd51f648947e1

From:

0x503828976d22510aad0201ac7ec88293211d23da

1629.65659367 DAI

To:

0xe09ba0853a040c83aefb220df6e5ea8d298cef53

1629.65659367 DAI

16.11.2021 18:10

Hash:

0x8113203c58303d7ae80fa903b9b679f6786f0570ad290ce24fcbff55c397f6bd

From:

0xe09ba0853a040c83aefb220df6e5ea8d298cef53

942.39435937 DAI

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

942.39435937 DAI

bridge

16.11.2021 18:08

Hash:

0x1832f0f08aaa9d3b25c098becda1b54ab69a2e9e02598b7904a946f04a5f801a

From:

0x503828976d22510aad0201ac7ec88293211d23da

942.39435937 DAI

To:

0xe09ba0853a040c83aefb220df6e5ea8d298cef53

942.39435937 DAI

14.11.2021 19:57

Hash:

0x4b92c26589650bc1173c60751ac1f94d8100ecc653fca75ddc7806629c6a76d4

From:

0xe09ba0853a040c83aefb220df6e5ea8d298cef53

775.0277622975 DAI

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

775.0277622975 DAI

bridge

14.11.2021 19:52

Hash:

0xd52b4a7afa26a0a2548e4afd09dc321db34a5a25ced46e8ebe0634f4a6a96b2d

From:

0x503828976d22510aad0201ac7ec88293211d23da

774.08305823 DAI

To:

0xe09ba0853a040c83aefb220df6e5ea8d298cef53

774.08305823 DAI

12.11.2021 03:01

Hash:

0x3ec768f15b383a7cf7832439b06cc8b68e952726e8a8466465b0415773e56da5

From:

0xe09ba0853a040c83aefb220df6e5ea8d298cef53

1583 DAI

To:

0x10c6b61dbf44a083aec3780acf769c77be747e23

1583 DAI

bridge

10.11.2021 23:15

Hash:

0x22c7aafcfc329059bff6ffa54d911e36a76052c90bad2788c96d2fbe2456f152

From:

0x503828976d22510aad0201ac7ec88293211d23da

426.82130829 DAI

To:

0xe09ba0853a040c83aefb220df6e5ea8d298cef53

426.82130829 DAI

09.11.2021 18:47

Hash:

0xd8c48c455a53d38bd3d807c276c28752de57edfecfa9b69e579aa42f0819cea3

From:

0xfc7b1dad07111c77c5d619043d75ac9a19680760

713.0990550375 DAI

To:

0xe09ba0853a040c83aefb220df6e5ea8d298cef53

713.0990550375 DAI

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