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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x8b1285dc400a6a444ea030806404231e9783e1d2

Address:

0x8b1285dc400a6a444ea030806404231e9783e1d2

balance

Transactions list

Total: 22

29.12.2023 18:24

Hash:

0x9f7387a277c599dcae173c4ff7ee4c94c1b1721da6179ddd3482100276579dda

From:

0xfe661f36d7dd32a4a647623e6890f9405f32d3bf

10901553963260742 ERC20

To:

0x8b1285dc400a6a444ea030806404231e9783e1d2

10901553963260742 ERC20

29.12.2023 17:07

Hash:

0x6620df648163ab2aa7cba7bdf7bb71681f77d4bb0009e5f494383bc080a46d5a

From:

0x6315b4bc7fe2310e4d344ecddc51d5ed6ad4f3c6

272182429138000000000 ERC20

To:

0x8b1285dc400a6a444ea030806404231e9783e1d2

272182429138000000000 ERC20

29.12.2023 17:07

Hash:

0x6620df648163ab2aa7cba7bdf7bb71681f77d4bb0009e5f494383bc080a46d5a

From:

0x6315b4bc7fe2310e4d344ecddc51d5ed6ad4f3c6

0 USDT

To:

0x8b1285dc400a6a444ea030806404231e9783e1d2

0 USDT

29.12.2023 17:02

Hash:

0xbce04ce68caf1350588c29be3f79c76af13abb3e506d15b0376d3b62ab493e1f

From:

0x6315b4bc7fe2310e4d344ecddc51d5ed6ad4f3c6

169000000000000000000 ERC20

To:

0x8b1285dc400a6a444ea030806404231e9783e1d2

169000000000000000000 ERC20

29.12.2023 17:02

Hash:

0xbce04ce68caf1350588c29be3f79c76af13abb3e506d15b0376d3b62ab493e1f

From:

0x6315b4bc7fe2310e4d344ecddc51d5ed6ad4f3c6

0 USDC

To:

0x8b1285dc400a6a444ea030806404231e9783e1d2

0 USDC

29.12.2023 17:00

Hash:

0x5e654985442a399497a667c2ae8027e8b5cfbcc3ec5a6e49177970eec95efa76

From:

0x663694857eb8a7432559f5c099a20bac59287d3a

74605860032324640 ERC20

To:

0x8b1285dc400a6a444ea030806404231e9783e1d2

74605860032324640 ERC20

29.12.2023 16:58

Hash:

0x2157054aa23081b42a286f998d44b09ed0657ef362daba3fd8b177413b068505

From:

0x663694857eb8a7432559f5c099a20bac59287d3a

1093934027657039500 ERC20

To:

0x8b1285dc400a6a444ea030806404231e9783e1d2

1093934027657039500 ERC20

29.12.2023 16:58

Hash:

0x2157054aa23081b42a286f998d44b09ed0657ef362daba3fd8b177413b068505

From:

0x663694857eb8a7432559f5c099a20bac59287d3a

0 DAI

To:

0x8b1285dc400a6a444ea030806404231e9783e1d2

0 DAI

29.12.2023 16:55

Hash:

0xaeb1b57947dfd20d4c904deb047894fb269ee8e30cb8e5a2f8f08dc136cf4cad

From:

0x663694857eb8a7432559f5c099a20bac59287d3a

1357873252000000000 ERC20

To:

0x8b1285dc400a6a444ea030806404231e9783e1d2

1357873252000000000 ERC20

29.12.2023 16:55

Hash:

0xaeb1b57947dfd20d4c904deb047894fb269ee8e30cb8e5a2f8f08dc136cf4cad

From:

0x663694857eb8a7432559f5c099a20bac59287d3a

0 USDC

To:

0x8b1285dc400a6a444ea030806404231e9783e1d2

0 USDC

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