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Cryptocurrency address risks

DAI

USD

Address:

0x52aefc4d85f397516a9498bfee90aaa4b5c1e953

Address:

0x52aefc4d85f397516a9498bfee90aaa4b5c1e953

balance

Transactions list

Total: 205

11.04.2023 13:05

Hash:

0x2d499e528ce2928fcea9722710ba43ee1476c472354e0cb50ee13daf45a520a7

From:

0x52aefc4d85f397516a9498bfee90aaa4b5c1e953

0.00281962241579112 ETH

To:

0x3aed2caf89d9e4a12d28ebe76294dae9284c02af

0.00281962241579112 ETH

11.04.2023 13:00

Hash:

0x7104942851b88d6a22144b1cbfe7d3b8dd1c6ddbc906345cf354ed0c94ae271f

From:

0x52aefc4d85f397516a9498bfee90aaa4b5c1e953

0.0094502002790733 ETH

To:

0x3aed2caf89d9e4a12d28ebe76294dae9284c02af

0.0094502002790733 ETH

11.04.2023 13:00

Hash:

0x7104942851b88d6a22144b1cbfe7d3b8dd1c6ddbc906345cf354ed0c94ae271f

From:

0x52aefc4d85f397516a9498bfee90aaa4b5c1e953

0 USDT

To:

0x52aefc4d85f397516a9498bfee90aaa4b5c1e953

0 USDT

11.04.2023 13:00

Hash:

0x7104942851b88d6a22144b1cbfe7d3b8dd1c6ddbc906345cf354ed0c94ae271f

From:

0x52aefc4d85f397516a9498bfee90aaa4b5c1e953

0.01425 USDT

To:

0xa642bd074c4c4127e4c3a71af0ce0c6dd94d4f7e

0.01425 USDT

11.04.2023 13:00

Hash:

0x7104942851b88d6a22144b1cbfe7d3b8dd1c6ddbc906345cf354ed0c94ae271f

From:

0x52aefc4d85f397516a9498bfee90aaa4b5c1e953

0.27075 USDT

To:

0xa642bd074c4c4127e4c3a71af0ce0c6dd94d4f7e

0.27075 USDT

11.04.2023 13:00

Hash:

0x7104942851b88d6a22144b1cbfe7d3b8dd1c6ddbc906345cf354ed0c94ae271f

From:

0xa642bd074c4c4127e4c3a71af0ce0c6dd94d4f7e

4 ERC20

To:

0x52aefc4d85f397516a9498bfee90aaa4b5c1e953

4 ERC20

11.04.2023 12:27

Hash:

0xe9ffbcbc7f717237d0c7b7521a6c4fbd3ca727ba34c1c1ba0a5d7ace28638b48

From:

0x52aefc4d85f397516a9498bfee90aaa4b5c1e953

0.00702578718155566 ETH

To:

0x8b53e11ea3385bf1e2da6bcd96c370ce87271fb8

0.00702578718155566 ETH

11.04.2023 12:26

Hash:

0x7dbc55e7f8b21d0cec574f324ee388b02b7bdae0d6328ad23644a9296a0a9b3c

From:

0x52aefc4d85f397516a9498bfee90aaa4b5c1e953

0.0096120042972021 ETH

To:

0x3aed2caf89d9e4a12d28ebe76294dae9284c02af

0.0096120042972021 ETH

11.04.2023 12:26

Hash:

0x7dbc55e7f8b21d0cec574f324ee388b02b7bdae0d6328ad23644a9296a0a9b3c

From:

0x52aefc4d85f397516a9498bfee90aaa4b5c1e953

0 USDT

To:

0x52aefc4d85f397516a9498bfee90aaa4b5c1e953

0 USDT

11.04.2023 12:26

Hash:

0x7dbc55e7f8b21d0cec574f324ee388b02b7bdae0d6328ad23644a9296a0a9b3c

From:

0x52aefc4d85f397516a9498bfee90aaa4b5c1e953

0.01425 USDT

To:

0xa642bd074c4c4127e4c3a71af0ce0c6dd94d4f7e

0.01425 USDT

...

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