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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x01c4b1b0a5dd42b875730b7845e6077ace0134a8

Address:

0x01c4b1b0a5dd42b875730b7845e6077ace0134a8

balance

Transactions list

Total: 51

19.01.2024 22:26

Hash:

0x90bd1416add6bfedb76c5b59b1401774ca13b77a5fc1f7bbb115248538e4b351

From:

0x01c4b1b0a5dd42b875730b7845e6077ace0134a8

220.72697 USDC

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

220.72697 USDC

22.11.2023 06:03

Hash:

0x546f8f8d0aec4dc51e2d3f3201d72e206670d0080a6c3461664cfc4db88fa62e

From:

0x01c4b1b0a5dd42b875730b7845e6077ace0134a8

2001647093511555300 ERC20

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

2001647093511555300 ERC20

14.11.2023 03:11

Hash:

0x9f7acf66bd47d14314b57d3cd9141b8b6024d34cf2fbfeee00b6b9801368a1bf

From:

0x01c4b1b0a5dd42b875730b7845e6077ace0134a8

1427 USDT

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

1427 USDT

13.11.2023 21:50

Hash:

0x02a32ee32e39374344eed82b92a6d49bc6bd0c4be12d975955f6237b06d44bc4

From:

0x13a35f40413801c4ce8992a48fa3b4596fa81317

2000000000000000000 ERC20

To:

0x01c4b1b0a5dd42b875730b7845e6077ace0134a8

2000000000000000000 ERC20

13.11.2023 20:41

Hash:

0x4f2da0e9f2cc5d9bbec10e38dbeb6d9f48786066bc32972ee57b560d6adc2973

From:

0x08ea9170efd2d176fb310731920210b3f48ec9f1

115.734566 USDC

To:

0x01c4b1b0a5dd42b875730b7845e6077ace0134a8

115.734566 USDC

13.11.2023 19:36

Hash:

0xfdaf4624c76a7aedc0a4c6eedf4bde262db345daffb5f54d97d209c75d07b30a

From:

0xead5abcb05f91f2af872850cfeda00dff13ae151

1427 USDT

To:

0x01c4b1b0a5dd42b875730b7845e6077ace0134a8

1427 USDT

13.11.2023 18:34

Hash:

0x93d20033e50fd2ac90cd3371c11dc496f705a1ab001f0b4deb4553719cbf0e9f

From:

0x47a0c849f90bf3c1d8cba379ca2112fc1bb27d35

104.992404 USDC

To:

0x01c4b1b0a5dd42b875730b7845e6077ace0134a8

104.992404 USDC

04.11.2023 06:52

Hash:

0x562a628791ad1d92da5980bc20f55c1d930d87ebb3ac5303ec809e019762754a

From:

0x01c4b1b0a5dd42b875730b7845e6077ace0134a8

2030350000000 ERC20

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

2030350000000 ERC20

03.11.2023 18:32

Hash:

0xe84bdb05bcbb9f7934f85c19ff5a1e6fb292e8f3c4ccedb03076eeb83a34f6a8

From:

0xd3be2700e2478f6a049d635ec56152b103618b5f

2030350000000 ERC20

To:

0x01c4b1b0a5dd42b875730b7845e6077ace0134a8

2030350000000 ERC20

10.10.2023 17:54

Hash:

0xbb72744b30133decfc98d5cf7122d00bdcc79baa8b8ca7af014a4d95fd8ed51e

From:

0x4c35331edbab6462918f4b6f24824a3279e6e0c7

196183491780000000000 ERC20

To:

0x01c4b1b0a5dd42b875730b7845e6077ace0134a8

196183491780000000000 ERC20

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