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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xf00448f482efbbf5e3e422858d29566566b24f63

Address:

0xf00448f482efbbf5e3e422858d29566566b24f63

balance

Transactions list

Total: 65

14.10.2021 22:39

Hash:

0x1080db0ed44cd8c7e1f1872fd67e168ab1f711c0723668a73f81ba2193928191

From:

0xf00448f482efbbf5e3e422858d29566566b24f63

627576.8800644781 DAI

To:

0x561b94454b65614ae3db0897b74303f4acf7cc75

627576.8800644781 DAI

0x: Curv Liquidity Provider

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Reports

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Transactions list

Total: 65

14.10.2021 22:39

Hash:

0x1080db0ed44cd8c7e1f1872fd67e168ab1f711c0723668a73f81ba2193928191

From:

0xf00448f482efbbf5e3e422858d29566566b24f63

627576.8800644781 DAI

To:

0x561b94454b65614ae3db0897b74303f4acf7cc75

627576.8800644781 DAI

0x: Curv Liquidity Provider

14.10.2021 22:38

Hash:

0x41424de9c96400b6ca76daeaf5f645c27d1de13bca7b09398f26e1631cf6ec54

From:

0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c

314070.70810431626 DAI

To:

0xf00448f482efbbf5e3e422858d29566566b24f63

314070.70810431626 DAI

14.10.2021 22:36

Hash:

0xb49b44097fd109f735d86e11c1444e6a6a01ccefbb365dcca454f130c9985dba

From:

0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c

313506.1719601619 DAI

To:

0xf00448f482efbbf5e3e422858d29566566b24f63

313506.1719601619 DAI

14.10.2021 20:24

Hash:

0x8ab29d659761b3c0b2796e50187b15fe7d00089ed64176e38b2812520ae84593

From:

0xf00448f482efbbf5e3e422858d29566566b24f63

566755.2455992062 DAI

To:

0x561b94454b65614ae3db0897b74303f4acf7cc75

566755.2455992062 DAI

0x: Curv Liquidity Provider

14.10.2021 20:20

Hash:

0x5202ef7e6e1d939bd6245bb01f52f16ec7d5ada4bfb7e57f3918a2b4d6c5e77a

From:

0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c

282521.69991085114 DAI

To:

0xf00448f482efbbf5e3e422858d29566566b24f63

282521.69991085114 DAI

14.10.2021 20:15

Hash:

0x744915eb371c769823c608623f090fb639011bdf9484e1ac46d532e9b3a92493

From:

0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c

284233.5456883551 DAI

To:

0xf00448f482efbbf5e3e422858d29566566b24f63

284233.5456883551 DAI

09.10.2021 00:30

Hash:

0xf7abd2f9abc348e84c35cfcf63e38db38806026aa8f0118fb7a9ba9e5a9a79c9

From:

0xf00448f482efbbf5e3e422858d29566566b24f63

481130.89417728345 DAI

To:

0x561b94454b65614ae3db0897b74303f4acf7cc75

481130.89417728345 DAI

0x: Curv Liquidity Provider

08.10.2021 22:30

Hash:

0xf1a7062931717b2d8af8b5407dbd3c59ed217c619a163f314fdd8314a34aa109

From:

0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c

239922.11864078828 DAI

To:

0xf00448f482efbbf5e3e422858d29566566b24f63

239922.11864078828 DAI

08.10.2021 22:26

Hash:

0xcd247af20b3a02a3e8cd445e2c93569e302fba5e97ebdb3ac7d748e7a7a6be77

From:

0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c

241208.775536495 DAI

To:

0xf00448f482efbbf5e3e422858d29566566b24f63

241208.775536495 DAI

08.10.2021 03:34

Hash:

0x5804650c6095c12dfb2d0e335ea5763ba832a47761ab1a66d9e700b224ecc1c3

From:

0xf00448f482efbbf5e3e422858d29566566b24f63

471078.083548802 DAI

To:

0x575409f8d77c12b05fed8b455815f0e54797381c

471078.083548802 DAI

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