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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x5b0eda3fc5e245ac17080f8d81a76eacda8e4b3c

Address:

0x5b0eda3fc5e245ac17080f8d81a76eacda8e4b3c

Owners:

balance

Transactions list

Total: 12

29.12.2023 03:29

Hash:

0x979d092b0cf005a71171f7f89a0cedeb63d54df2831be80879ad44517cad7456

From:

0x5b0eda3fc5e245ac17080f8d81a76eacda8e4b3c

0 DAI

To:

0xae26f450c89a1557c04a61144ceef888a48083fd

0 DAI

29.12.2023 02:57

Hash:

0x81c75ee581c18bc8e5b56c5a0f0fdcf904dfc7c948cde0ac038904f4c961725e

From:

0x5b0eda3fc5e245ac17080f8d81a76eacda8e4b3c

0.492008 ETH

To:

0xae2addfe908beaea91872a61de92ffc0698083fd

0.492008 ETH

29.12.2023 02:57

Hash:

0xbc399de63113c88d208cd395b5679082d509875d72039472c3b24a57eca2f766

From:

0x5b0eda3fc5e245ac17080f8d81a76eacda8e4b3c

0.001694209 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.001694209 ETH

29.12.2023 02:57

Hash:

0xbc399de63113c88d208cd395b5679082d509875d72039472c3b24a57eca2f766

From:

0x5b0eda3fc5e245ac17080f8d81a76eacda8e4b3c

413839.56 USDT

To:

0xae2addfe908beaea91872a61de92ffc0698083fd

413839.56 USDT

29.12.2023 02:57

Hash:

0xc6d16be0b4e507b462baf74a1ed25e9a35b61f5f448eebbcd8ccb5b24c4c5717

From:

0x5b0eda3fc5e245ac17080f8d81a76eacda8e4b3c

0.001764273 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001764273 ETH

29.12.2023 02:57

Hash:

0xc6d16be0b4e507b462baf74a1ed25e9a35b61f5f448eebbcd8ccb5b24c4c5717

From:

0x5b0eda3fc5e245ac17080f8d81a76eacda8e4b3c

381630.79 USDC

To:

0xae2addfe908beaea91872a61de92ffc0698083fd

381630.79 USDC

29.12.2023 02:56

Hash:

0xd3c0b86e79626a4976e858c9bc54709ba9bd12fc4bfc3cb1a24fd50ae199949d

From:

0x5b0eda3fc5e245ac17080f8d81a76eacda8e4b3c

0.00136387 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00136387 ETH

Maker

29.12.2023 02:56

Hash:

0xd3c0b86e79626a4976e858c9bc54709ba9bd12fc4bfc3cb1a24fd50ae199949d

From:

0x5b0eda3fc5e245ac17080f8d81a76eacda8e4b3c

19915.46 DAI

To:

0xae2addfe908beaea91872a61de92ffc0698083fd

19915.46 DAI

29.12.2023 02:56

Hash:

0x501ad50deb9613ede9cbc7025c76637dbce96fa011e4e9453cfb394d7c535396

From:

0x36497b8195718b48c9e4cbc059f813b33d299673

0.496831 ETH

To:

0x5b0eda3fc5e245ac17080f8d81a76eacda8e4b3c

0.496831 ETH

29.12.2023 02:56

Hash:

0x2edd131558432b91ba44f09c7a2c86d46319ede738e964d1cb3bf25f2afb0a04

From:

0x36497b8195718b48c9e4cbc059f813b33d299673

413839.56 USDT

To:

0x5b0eda3fc5e245ac17080f8d81a76eacda8e4b3c

413839.56 USDT

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