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Cryptocurrency address risks

DAI

USD

Address:

0x4b28b6108345134634231f3e40cc701f225cd328

Address:

0x4b28b6108345134634231f3e40cc701f225cd328

balance

Transactions list

Total: 3309

07.03.2024 07:50

Hash:

0x712dd014b225c575e0020d2c48137f69fa77c8c58de796d416f8745b1be29398

From:

0x4b28b6108345134634231f3e40cc701f225cd328

0.100095813747903 ETH

To:

0xb6dd3dd179d472dcc0e6d7b0d427edf9b256498f

0.100095813747903 ETH

06.02.2024 13:50

Hash:

0xf6f0d3f068c40e1c403a2d1eec01e41daf68e04ba0c6b9dfc6befa28b9f4b7d7

From:

0xb6dd3dd179d472dcc0e6d7b0d427edf9b256498f

0.1 ETH

To:

0x4b28b6108345134634231f3e40cc701f225cd328

0.1 ETH

18.12.2023 02:38

Hash:

0x0eae7c4a71473034f54569f4858ace2c25b39dc0c383a915cff00c4f735692ef

From:

0x4b28b6108345134634231f3e40cc701f225cd328

1085000000000000 ERC20

To:

0xb6dd3dd8adbda63cb9162abbffcb78ebb256498f

1085000000000000 ERC20

11.12.2023 16:01

Hash:

0x54bfa3ac211be833f564526ff7627a963e0c9e90d77b34677b196a355a07738d

From:

0x4b28b6108345134634231f3e40cc701f225cd328

1.086099683061533 ETH

To:

0xb6dd3dd179d472dcc0e6d7b0d427edf9b256498f

1.086099683061533 ETH

11.12.2023 15:59

Hash:

0x251d7cf6dc663006130d0ce77cad4c842e6a31acd0e5104009fc64a8edef8e1f

From:

0xe4edb277e41dc89ab076a1f049f4a3efa700bce8

0.989977 ETH

To:

0x4b28b6108345134634231f3e40cc701f225cd328

0.989977 ETH

10.12.2023 21:04

Hash:

0x3fb79099f1a05cc90da790c098020e9b917c3fa137cea780f2c8d6060e4673d5

From:

0x4b28b6108345134634231f3e40cc701f225cd328

1.00315989323822 ETH

To:

0xd19d4b5d358258f05d7b411e21a1460d11b0876f

1.00315989323822 ETH

10.12.2023 20:19

Hash:

0x31d2db5d858aa023c89a939d4354c4019be3f75a800cc5aca6118de42a8d8f0c

From:

0xb6dd3dd8adbda63cb9162abbffcb78ebb256498f

1100000000000000 ERC20

To:

0x4b28b6108345134634231f3e40cc701f225cd328

1100000000000000 ERC20

10.12.2023 20:18

Hash:

0x987236ac95ed383bddf58704c87997342a79be04f22cd82675af7f75a200f989

From:

0xb6dd3dd179d472dcc0e6d7b0d427edf9b256498f

1.1 ETH

To:

0x4b28b6108345134634231f3e40cc701f225cd328

1.1 ETH

12.08.2023 15:54

Hash:

0xbf3f3769dd5d78b2bfb6570c9b05138c3b0439ae154d00d3b6e2e8b0adc789dc

From:

0x4b28b6108345134634231f3e40cc701f225cd328

0.038478450994329914 ETH

To:

0xb6dd3dd179d472dcc0e6d7b0d427edf9b256498f

0.038478450994329914 ETH

12.08.2023 13:36

Hash:

0xd3bbe7fd5e862074147212bbd8e639b7e98e22f6ea8f79cb9bb10ceca7e236c7

From:

0x4b28b6108345134634231f3e40cc701f225cd328

0.11148591772483109 ETH

To:

0x0000000000adead599c11a0c9a7475b67852c1d0

0.11148591772483109 ETH

...

331

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