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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xaf5cdd48083f1405923d91c536020c802e02b6a4

Address:

0xaf5cdd48083f1405923d91c536020c802e02b6a4

balance

Transactions list

Total: 117

15.02.2023 09:43

Hash:

0xe9ec8b4d4fdad46e617c6d35dcb7aeee7b89612513ad22657ddf8104fa7917d2

From:

0xaf5cdd48083f1405923d91c536020c802e02b6a4

0.021655169753985792 ETH

To:

0x4fa3a7790ba17fc6cb2e49d74338ecdd920ab25f

0.021655169753985792 ETH

25.11.2022 18:06

Hash:

0xac0ac20627f8edf0bb52d6b21b1ae34ea9271bf6c3a98bc804bbd6dccc102170

From:

0xaf5cdd48083f1405923d91c536020c802e02b6a4

0.242287917805196 ETH

To:

0x196b6d9505f443d2d050d3db2fc37fd0a5642f49

0.242287917805196 ETH

25.11.2022 12:38

Hash:

0x24d4d873881bc93142bdb75816257f762f2b7d902a897a3c100a387008c3146c

From:

0xaf5cdd48083f1405923d91c536020c802e02b6a4

4.200223076756532 ETH

To:

0x33ddde122915cc3f0870510bf328c7fe6ec6bab8

4.200223076756532 ETH

25.11.2022 05:47

Hash:

0x95ba8a697773a998a54e3fb3f4d81e0aad57c3be28a154b5abf8a7e465ed9630

From:

0xc9ac3fc9b401b1d662926d996fdb6283632a2ee7

4.256152268103544 ETH

To:

0xaf5cdd48083f1405923d91c536020c802e02b6a4

4.256152268103544 ETH

23.11.2022 18:59

Hash:

0x450076a52c2781954551a3ef51124afb165403d8f0c44af45518c97498057377

From:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

4000 ERC20

Kucoin

To:

0xaf5cdd48083f1405923d91c536020c802e02b6a4

4000 ERC20

22.11.2022 19:33

Hash:

0x4a420f36bca43bbb84cdcb49095da605703cfcafa4c5acad1c2513c1d717561d

From:

0xaf5cdd48083f1405923d91c536020c802e02b6a4

0.015628469179741 ETH

To:

0xd10e4d00ffdf853cf0f856043243b009a7687279

0.015628469179741 ETH

22.11.2022 19:32

Hash:

0x2ed4138849f7aaec8cb6026f9f28bd4dba0e06e9d1444ec3a59ef850a1457523

From:

0xaf5cdd48083f1405923d91c536020c802e02b6a4

0.015606137826277 ETH

To:

0x0203a4fb769d25b4c35e9196669f3009838494b1

0.015606137826277 ETH

21.11.2022 14:44

Hash:

0x85c976a395442ccdbcef6a1e62061b33e5b118f26ad0dcf88adbfb010da0ad8c

From:

0xaf5cdd48083f1405923d91c536020c802e02b6a4

2.200297191753796 ETH

To:

0x33ddde122915cc3f0870510bf328c7fe6ec6bab8

2.200297191753796 ETH

21.11.2022 14:22

Hash:

0x13cba4d2100951fe85cd71c414a64ec5054e1d852023d34fa9ca7f0ec4274f99

From:

0xc9ac3fc9b401b1d662926d996fdb6283632a2ee7

2.19977474306631 ETH

To:

0xaf5cdd48083f1405923d91c536020c802e02b6a4

2.19977474306631 ETH

08.11.2022 15:11

Hash:

0xc6c499d9b97ac7b2231fd1ea22e937ca3a91f8ea981a70ccb9889068c5c5e02b

From:

0xaf5cdd48083f1405923d91c536020c802e02b6a4

0.210494764079334 ETH

To:

0xd73f394d771842e580a2b9ead0d2ba36f7469379

0.210494764079334 ETH

...

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