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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xef00178853100870990be5cd18a1dbf153426c0f

Address:

0xef00178853100870990be5cd18a1dbf153426c0f

balance

Transactions list

Total: 92

26.12.2021 16:59

Hash:

0xa4114bbf3536b11fc5ed6e51db7e9a613c41463e7790247ff9668fe7469f9a5e

From:

0xef00178853100870990be5cd18a1dbf153426c0f

85964.89996668 DAI

To:

0x23ddd3e3692d1861ed57ede224608875809e127f

85964.89996668 DAI

bridge

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Reports

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Transactions list

Total: 92

26.12.2021 16:59

Hash:

0xa4114bbf3536b11fc5ed6e51db7e9a613c41463e7790247ff9668fe7469f9a5e

From:

0xef00178853100870990be5cd18a1dbf153426c0f

85964.89996668 DAI

To:

0x23ddd3e3692d1861ed57ede224608875809e127f

85964.89996668 DAI

bridge

26.12.2021 16:58

Hash:

0x13500cbb8fc166540499b2f4c9acc0135389f1547ef0c1f7a83e06d516700912

From:

0x28c6c06298d514db089934071355e5743bf21d60

85964.89996668 DAI

To:

0xef00178853100870990be5cd18a1dbf153426c0f

85964.89996668 DAI

26.12.2021 15:31

Hash:

0xc181d469c12a36831ea2f9277984962247bf85151aeb3692370b89542b6a8b45

From:

0xef00178853100870990be5cd18a1dbf153426c0f

84709.95807803 DAI

To:

0x23ddd3e3692d1861ed57ede224608875809e127f

84709.95807803 DAI

bridge

26.12.2021 15:29

Hash:

0x2d0830830cd2cecf060304a7c79394789c507c5fd1f650f34a30abec7ac3dc5f

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

84709.95807803 DAI

To:

0xef00178853100870990be5cd18a1dbf153426c0f

84709.95807803 DAI

26.12.2021 14:37

Hash:

0xc5fc5a2a791d73b98deaa1d8e40eebbb9276e0a520f1d839c3d84283511925ef

From:

0xef00178853100870990be5cd18a1dbf153426c0f

83607.26873062 DAI

To:

0x23ddd3e3692d1861ed57ede224608875809e127f

83607.26873062 DAI

bridge

26.12.2021 14:33

Hash:

0xa3a2e474da784be1ddf57049293a2fa33f54b9a46fc5839cd47d747bbc44538c

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

83607.26873062 DAI

To:

0xef00178853100870990be5cd18a1dbf153426c0f

83607.26873062 DAI

11.11.2021 22:59

Hash:

0xe726057ef7ae907228e4947e84581a68e5126a854da3694a3cf7a61ebd378ab7

From:

0xef00178853100870990be5cd18a1dbf153426c0f

9985.93182958 DAI

To:

0x23ddd3e3692d1861ed57ede224608875809e127f

9985.93182958 DAI

bridge

11.11.2021 22:55

Hash:

0x7c03668513b5cd2d2f9bb7d6fd450e3f44224999d10ee2f7587c1e4e58ee493b

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

9985 DAI

To:

0xef00178853100870990be5cd18a1dbf153426c0f

9985 DAI

25.10.2021 13:51

Hash:

0xd033c970ec73d506f7c2eb375922ebba33dcd3c0aacc8b8ec7ac3fed182cd152

From:

0xef00178853100870990be5cd18a1dbf153426c0f

24033 DAI

To:

0x23ddd3e3692d1861ed57ede224608875809e127f

24033 DAI

bridge

25.10.2021 13:48

Hash:

0xd89d2add8ad0910d420ea8fadd8bbcbb65cb12a0e1d7ac6b5dce138308d69781

From:

0x28c6c06298d514db089934071355e5743bf21d60

24033.93182958 DAI

To:

0xef00178853100870990be5cd18a1dbf153426c0f

24033.93182958 DAI

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