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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xfdec300375196264d3a235362cd31c8b711a7934

Address:

0xfdec300375196264d3a235362cd31c8b711a7934

balance

Transactions list

Total: 107

07.11.2022 20:48

Hash:

0x90da4ac377fc8217b946736e582e3cc0f32b70ea2f69acf314df097c1295460a

From:

0xfdec300375196264d3a235362cd31c8b711a7934

211.354 DAI

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

211.354 DAI

Paraswap V5

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Reports

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Transactions list

Total: 107

07.11.2022 20:48

Hash:

0x90da4ac377fc8217b946736e582e3cc0f32b70ea2f69acf314df097c1295460a

From:

0xfdec300375196264d3a235362cd31c8b711a7934

211.354 DAI

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

211.354 DAI

Paraswap V5

07.11.2022 20:38

Hash:

0x07ffe9a8750fff4e518bf41ebd9fddf9a05c61af09f50cbe1db0c38f8f32986d

From:

0xfdec300375196264d3a235362cd31c8b711a7934

1124.559012641106 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

1124.559012641106 DAI

07.11.2022 16:35

Hash:

0x4eabd70b822b13a8464ad2a742f7bd42ea5cfb2afa053cac6cbe8dd86ca4db60

From:

0xfdec300375196264d3a235362cd31c8b711a7934

400 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

400 DAI

06.11.2022 23:24

Hash:

0x086d55e1d9c45a85f40cd742d11ff2afaa49dd2e8da9805ca61d898e5f805d8b

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

1021.4096856848195 DAI

To:

0xfdec300375196264d3a235362cd31c8b711a7934

1021.4096856848195 DAI

06.11.2022 23:19

Hash:

0x03a45a9e26e9f9a0ded32c3593686ec400224d4c5d789fe5dfa649fb1c381612

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

714.5035091792338 DAI

Paraswap V5

To:

0xfdec300375196264d3a235362cd31c8b711a7934

714.5035091792338 DAI

17.01.2022 21:59

Hash:

0xe9ef144deed08743009e013f00b989e333ba1d4634d30cb6306860bf6a13a4dd

From:

0xfdec300375196264d3a235362cd31c8b711a7934

158.39130243750685 DAI

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

158.39130243750685 DAI

bridge

17.01.2022 21:39

Hash:

0x256410724e9d43b3537d08e3b1685db2736a615bd41432a993ddc0924be8ea6e

From:

0x60594a405d53811d3bc4766596efd80fd545a270

158.39130243750685 DAI

To:

0xfdec300375196264d3a235362cd31c8b711a7934

158.39130243750685 DAI

12.01.2022 16:34

Hash:

0x19eb52c557ba340a89fff5ff81414ebdf0abb871f6228bcee98b60adb11ecd10

From:

0xfdec300375196264d3a235362cd31c8b711a7934

20863.71130918412 DAI

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

20863.71130918412 DAI

bridge

12.01.2022 16:32

Hash:

0x7b79c11edf2b90423068efef43c0a5b2a6a8479f96f3113f8c7676d40aaf8d8c

From:

0x60594a405d53811d3bc4766596efd80fd545a270

20863.71130918412 DAI

To:

0xfdec300375196264d3a235362cd31c8b711a7934

20863.71130918412 DAI

22.12.2021 21:11

Hash:

0x49241d160126bc3bd07abff3d53a1f60a68cf8637a0b1c02a49a8e59c33b8962

From:

0xfdec300375196264d3a235362cd31c8b711a7934

14396.324675572105 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

14396.324675572105 DAI

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