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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xeedfa83ba5aec8d3ea9fa1efafbe485865024e50

Address:

0xeedfa83ba5aec8d3ea9fa1efafbe485865024e50

balance

Transactions list

Total: 813

23.11.2022 07:56

Hash:

0x702ab01035d42c039165235dc728c172407006b464c1783329255f76ce384c51

From:

0xeedfa83ba5aec8d3ea9fa1efafbe485865024e50

87.48538543141346 ETH

To:

0xe100c522fdc21b830c2075fad342db61a68b4f18

87.48538543141346 ETH

22.09.2022 01:07

Hash:

0x4874f3321480f2550e575c6ff87055163f65fbf9156cc4119ddec39572e5e369

From:

0xec5ee3714a9c0be3def303136391011f604284e2

8.749e+21 ERC20

To:

0xeedfa83ba5aec8d3ea9fa1efafbe485865024e50

8.749e+21 ERC20

25.08.2022 10:13

Hash:

0x617f188a6f66928d312fd383958af4379071546b66a08c86adb0c4438ecbe15a

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

87.4182475 ETH

To:

0xeedfa83ba5aec8d3ea9fa1efafbe485865024e50

87.4182475 ETH

13.05.2022 10:06

Hash:

0x9c1f3f1744f9aed47c5de5be851071be5aaeb925e98496852dcd33fa8b9f4dde

From:

0xeedfa83ba5aec8d3ea9fa1efafbe485865024e50

417941.875264 USDC

To:

0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a

417941.875264 USDC

bridge

13.05.2022 10:06

Hash:

0x9c1f3f1744f9aed47c5de5be851071be5aaeb925e98496852dcd33fa8b9f4dde

From:

0xeedfa83ba5aec8d3ea9fa1efafbe485865024e50

0.006206325258226578 ETH

To:

0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a

0.006206325258226578 ETH

bridge

13.05.2022 09:24

Hash:

0xd96e669f7c58935bbefa4f13085adc8a0e7a55878b12660db6c75c548ead78c5

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

0.0465518 ETH

To:

0xeedfa83ba5aec8d3ea9fa1efafbe485865024e50

0.0465518 ETH

13.05.2022 09:22

Hash:

0xcda240e9eef60c891870126ba8caaa329c23ecebcc6e2dce905c1ec40127f452

From:

0x2f2e92cdf069f8af3828ab120b2379b3f3b36f7b

0.01 ETH

To:

0xeedfa83ba5aec8d3ea9fa1efafbe485865024e50

0.01 ETH

13.05.2022 09:10

Hash:

0xec289e43adb77e98ec629ac2602ca2c67dfa1801170c589484543b25a1f787e0

From:

0x28c6c06298d514db089934071355e5743bf21d60

417941.875264 USDC

To:

0xeedfa83ba5aec8d3ea9fa1efafbe485865024e50

417941.875264 USDC

12.05.2022 04:11

Hash:

0x1787e907c8b6750856cb80591078c2ef289700c5bbba224c95678ebde9fca1e5

From:

0xeedfa83ba5aec8d3ea9fa1efafbe485865024e50

0.013269530047042007 ETH

To:

0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a

0.013269530047042007 ETH

bridge

12.05.2022 04:11

Hash:

0x1787e907c8b6750856cb80591078c2ef289700c5bbba224c95678ebde9fca1e5

From:

0xeedfa83ba5aec8d3ea9fa1efafbe485865024e50

38075 USDC

To:

0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a

38075 USDC

bridge

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