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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xab7e6da38e6c6a6454e858abaa755fa62bfcfeca

Address:

0xab7e6da38e6c6a6454e858abaa755fa62bfcfeca

balance

Transactions list

Total: 22

11.11.2024 23:23

Hash:

0x737b392e4f8f6640d290b16a77b3fdbab23ade4a688605e5b8cc1ed1fcfc4327

From:

0xab7e6da38e6c6a6454e858abaa755fa62bfcfeca

0.00239671532835582 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00239671532835582 ETH

Maker

11.11.2024 23:23

Hash:

0x737b392e4f8f6640d290b16a77b3fdbab23ade4a688605e5b8cc1ed1fcfc4327

From:

0xab7e6da38e6c6a6454e858abaa755fa62bfcfeca

1752.7814 DAI

To:

0xca4cff79c2c6808640e906324d4ace293e25458f

1752.7814 DAI

11.11.2024 23:23

Hash:

0xae00f5e3768a3e44f29826c5ea58a6549c0474f4fcf30f7a89f56daf12da90c7

From:

0xfee6abcaa57bd2c35741aa72d749524088e73082

0.002968079524759942 ETH

To:

0xab7e6da38e6c6a6454e858abaa755fa62bfcfeca

0.002968079524759942 ETH

11.11.2024 23:22

Hash:

0xe7ae5f2bc2c616af67de2aa99a032049a8b25f14be8425c4c2a760676973fa6f

From:

0xab7e6da38e6c6a6454e858abaa755fa62bfcfeca

0.00116279732884809 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00116279732884809 ETH

Maker

11.11.2024 23:22

Hash:

0xe7ae5f2bc2c616af67de2aa99a032049a8b25f14be8425c4c2a760676973fa6f

From:

0xab7e6da38e6c6a6454e858abaa755fa62bfcfeca

0 DAI

To:

0xab7e6da38e6c6a6454e858abaa755fa62bfcfeca

0 DAI

11.11.2024 22:28

Hash:

0xb621c1c841779736d2cf186c8af9a53d04b27fb0fb31d18ded763991fb0c13a3

From:

0xab7e6da38e6c6a6454e858abaa755fa62bfcfeca

0.00253870125262254 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00253870125262254 ETH

Maker

11.11.2024 22:28

Hash:

0xb621c1c841779736d2cf186c8af9a53d04b27fb0fb31d18ded763991fb0c13a3

From:

0xab7e6da38e6c6a6454e858abaa755fa62bfcfeca

3327.3786 DAI

To:

0x5a4274b3667047dc91df27fb6db2a52bcc37f82d

3327.3786 DAI

11.11.2024 22:17

Hash:

0xe5b72db9489d7f036ce5e657e63dda1397ebf11055c140249eae115b39a1de8a

From:

0xab7e6da38e6c6a6454e858abaa755fa62bfcfeca

0.00182940334458276 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00182940334458276 ETH

Maker

11.11.2024 22:17

Hash:

0xe5b72db9489d7f036ce5e657e63dda1397ebf11055c140249eae115b39a1de8a

From:

0xab7e6da38e6c6a6454e858abaa755fa62bfcfeca

3149.86 DAI

To:

0xa0e87d564f7f88f75053ef65c833cd777c68c5b9

3149.86 DAI

11.11.2024 22:16

Hash:

0x1c43575e59a735190e837dc71f1ae80f0c5d36cceb7cf353e08f0cd1d20006c3

From:

0xab7e6da38e6c6a6454e858abaa755fa62bfcfeca

0.00174154200586254 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00174154200586254 ETH

Maker

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