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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xffb6d97bd1e7b7bd08595096d15037401a1f416b

Address:

0xffb6d97bd1e7b7bd08595096d15037401a1f416b

balance

Transactions list

Total: 24

25.04.2022 20:50

Hash:

0x3ed13fecf140e3a8bc14f94a4e230eaaed7212cf263aa0aa40e5998cc9e044c9

From:

0xffb6d97bd1e7b7bd08595096d15037401a1f416b

5453.474020683479 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

5453.474020683479 DAI

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Reports

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Transactions list

Total: 24

25.04.2022 20:50

Hash:

0x3ed13fecf140e3a8bc14f94a4e230eaaed7212cf263aa0aa40e5998cc9e044c9

From:

0xffb6d97bd1e7b7bd08595096d15037401a1f416b

5453.474020683479 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

5453.474020683479 DAI

24.04.2022 23:40

Hash:

0x9c02cf0e31eb23e0c38889e92abd700ffd6f391b33dd3bea796e745d4fa0935c

From:

0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1

5453.474020683479 DAI

bridge

To:

0xffb6d97bd1e7b7bd08595096d15037401a1f416b

5453.474020683479 DAI

01.03.2022 20:58

Hash:

0x69b6f60e2138cc28d80d109e2886e0be59e519bb407bfbfd98f4fa915cbfd2f4

From:

0xffb6d97bd1e7b7bd08595096d15037401a1f416b

2670.3581392676683 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

2670.3581392676683 DAI

01.03.2022 04:06

Hash:

0xb1390beecfa3db615679124c1edad413973a1f85bac4db3692d7742c4df50d98

From:

0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1

2670.3581392676683 DAI

bridge

To:

0xffb6d97bd1e7b7bd08595096d15037401a1f416b

2670.3581392676683 DAI

20.01.2022 07:29

Hash:

0xe0aa00763c25fa8487347f0b1d5f86f697561223fcfd0dae94b107ba7e3e818a

From:

0xffb6d97bd1e7b7bd08595096d15037401a1f416b

25000 DAI

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

25000 DAI

balancer

20.01.2022 07:26

Hash:

0x5f15900c4e3b09910c5b3402048b19ea2662a241b063b764447e46553a15b369

From:

0x60594a405d53811d3bc4766596efd80fd545a270

25000 DAI

To:

0xffb6d97bd1e7b7bd08595096d15037401a1f416b

25000 DAI

08.01.2022 02:32

Hash:

0xb5f0a2fcde19f0bc9dfc87569580acd227c635f394dd5983bfa7d8d57f899397

From:

0xffb6d97bd1e7b7bd08595096d15037401a1f416b

24567.338454251967 DAI

To:

0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1

24567.338454251967 DAI

bridge

08.01.2022 02:29

Hash:

0x4443365d3947fa06f4f82f9c7bc31448ffcf4df712a604f99a9c6ff2e1b2b478

From:

0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8

24567.338454251967 DAI

To:

0xffb6d97bd1e7b7bd08595096d15037401a1f416b

24567.338454251967 DAI

02.06.2021 10:21

Hash:

0xf820d3e7f88e8b46a26cbfda728de78a7703d302d5c11ca6bcd34dbee5bfd9e6

From:

0xffb6d97bd1e7b7bd08595096d15037401a1f416b

25151.241526061756 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

25151.241526061756 DAI

02.06.2021 10:19

Hash:

0x6d23943319b9b410a8b269f6906cea115a5ee300eb1245dbbb843a0296e2c540

From:

0x7a9a0d2ae824ba57a5fe7dabaf7e6846021d4e8e

25151.241526 DAI

To:

0xffb6d97bd1e7b7bd08595096d15037401a1f416b

25151.241526 DAI

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