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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xf38b1ee6df8e680fd367f1a7eeb70e21e7002a80

Address:

0xf38b1ee6df8e680fd367f1a7eeb70e21e7002a80

balance

Transactions list

Total: 14

04.10.2021 09:56

Hash:

0x70442dfe7e8afa76d7df1c6a047e99d6f204b364d4a9fc80853aeb087942957b

From:

0xf38b1ee6df8e680fd367f1a7eeb70e21e7002a80

15219.768548257838 DAI

To:

0x0000006daea1723962647b7e189d311d757fb793

15219.768548257838 DAI

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Transactions list

Total: 14

04.10.2021 09:56

Hash:

0x70442dfe7e8afa76d7df1c6a047e99d6f204b364d4a9fc80853aeb087942957b

From:

0xf38b1ee6df8e680fd367f1a7eeb70e21e7002a80

15219.768548257838 DAI

To:

0x0000006daea1723962647b7e189d311d757fb793

15219.768548257838 DAI

30.09.2021 08:55

Hash:

0x557bd408d048b2e8aeb9f62c0361e517f8cfa9a11ffaa487e57ce9ad5cfab395

From:

0x2ad95483ac838e2884563ad278e933fba96bc242

668.8803463900144 DAI

To:

0xf38b1ee6df8e680fd367f1a7eeb70e21e7002a80

668.8803463900144 DAI

27.09.2021 10:20

Hash:

0xff0da0039f6f5cb1ded7d86c54d13ff09aa7269b49dec247ed31465a15507715

From:

0xf38b1ee6df8e680fd367f1a7eeb70e21e7002a80

5000 DAI

To:

0xed9d63a96c27f87b07115b56b2e3572827f21646

5000 DAI

27.09.2021 07:02

Hash:

0x874bbf12d4641c975def20e78bd85eb3a771c4c7725e12cf0b11754c49dc6b8a

From:

0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77

19550.88820186775 DAI

To:

0xf38b1ee6df8e680fd367f1a7eeb70e21e7002a80

19550.88820186775 DAI

01.07.2021 05:46

Hash:

0x65f1cd67bdf0dd3b052d6abe026d7d2623d41a157dff5fdbee89c615057fc482

From:

0xf38b1ee6df8e680fd367f1a7eeb70e21e7002a80

923.029 DAI

To:

0xed9d63a96c27f87b07115b56b2e3572827f21646

923.029 DAI

30.06.2021 11:25

Hash:

0x6b7c23e027c74e592fc5bf3e435f1204dcd811cc314252707b72c3ae1da8fff5

From:

0xc21d353ff4ee73c572425697f4f5aad2109fe35b

923.029 DAI

Alchemix Finance

To:

0xf38b1ee6df8e680fd367f1a7eeb70e21e7002a80

923.029 DAI

23.06.2021 08:50

Hash:

0x696813eb1d9896f0e1efefbd5f2d59dbd47877a3fd07e08f7097099a0191258d

From:

0xf38b1ee6df8e680fd367f1a7eeb70e21e7002a80

29.95567605 DAI

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

29.95567605 DAI

bridge

23.06.2021 08:38

Hash:

0xcc9ef3dd899b14d1b87d18789ccd2f01a713296d28fc0493a1537ef24af651d1

From:

0xb20bd5d04be54f870d5c0d3ca85d82b34b836405

29.955676050072626 DAI

To:

0xf38b1ee6df8e680fd367f1a7eeb70e21e7002a80

29.955676050072626 DAI

06.06.2021 12:45

Hash:

0x73bc569b4ab26e558b4d004133c2d032e2bbff19d003b974c7cd759bfc33ffe5

From:

0xf38b1ee6df8e680fd367f1a7eeb70e21e7002a80

18.76322413565726 DAI

To:

0x7a0a6906de7714d27413f5092ed1a0636a3fbc9a

18.76322413565726 DAI

zapper-fi

05.06.2021 09:21

Hash:

0x8ba82c683fd3b77d4e2ccfd2f6b0d3058e69ded0430559d30ac863a61f8139f7

From:

0xf38b1ee6df8e680fd367f1a7eeb70e21e7002a80

12.2551 DAI

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

12.2551 DAI

bridge

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