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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xafee9c90a8d8a85aedcbdc7bcf31a0ed777d893c

Address:

0xafee9c90a8d8a85aedcbdc7bcf31a0ed777d893c

balance

Transactions list

Total: 166

04.04.2023 02:14

Hash:

0x1451cec7613560f08822e0b48986013b4de4dd3afe7168c9e130439871e03d14

From:

0xafee9c90a8d8a85aedcbdc7bcf31a0ed777d893c

0.020332134510388 ETH

To:

0x2f325f79dc954970e29aafaf4627976bbedb1d26

0.020332134510388 ETH

04.04.2023 02:09

Hash:

0x03d0d322a2c1a51c60ab5099e7c3e25393cef785fb220de17ed668da7083883c

From:

0xafee9c90a8d8a85aedcbdc7bcf31a0ed777d893c

0.003685981921661016 ETH

To:

0x881d40237659c251811cec9c364ef91dc08d300c

0.003685981921661016 ETH

04.04.2023 02:09

Hash:

0x03d0d322a2c1a51c60ab5099e7c3e25393cef785fb220de17ed668da7083883c

From:

0xafee9c90a8d8a85aedcbdc7bcf31a0ed777d893c

17.85091519863413 MATIC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

17.85091519863413 MATIC

04.04.2023 02:09

Hash:

0x03d0d322a2c1a51c60ab5099e7c3e25393cef785fb220de17ed668da7083883c

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

0.010736648294035488 ETH

To:

0xafee9c90a8d8a85aedcbdc7bcf31a0ed777d893c

0.010736648294035488 ETH

04.04.2023 02:06

Hash:

0x36f5e498ce72c0702fc8b401c7f6b3e6276c0b5ca537f0c47d63dcdcd07e3381

From:

0xafee9c90a8d8a85aedcbdc7bcf31a0ed777d893c

0.000864834429679168 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.000864834429679168 ETH

Polygon (Matic): Matic Token

04.04.2023 01:38

Hash:

0x70b0a5d39e36f842794368d9f381f724798e95fc6ea52abe48b22898c59586a6

From:

0xafee9c90a8d8a85aedcbdc7bcf31a0ed777d893c

0.001715816446784432 ETH

To:

0x495f947276749ce646f68ac8c248420045cb7b5e

0.001715816446784432 ETH

collectibles

03.04.2023 07:39

Hash:

0x931b13bd0bdc0a7851980bf5d94e1024eb681fce354b4d28f0fd3659b0bee815

From:

0xafee9c90a8d8a85aedcbdc7bcf31a0ed777d893c

0.001050684942676614 ETH

To:

0x495f947276749ce646f68ac8c248420045cb7b5e

0.001050684942676614 ETH

collectibles

03.04.2023 07:38

Hash:

0x99354024ce71464d3490ae24fa6d1d5898b934e94e0df40eb65cc0934ae6cb7e

From:

0xafee9c90a8d8a85aedcbdc7bcf31a0ed777d893c

0.001581909701594 ETH

To:

0x495f947276749ce646f68ac8c248420045cb7b5e

0.001581909701594 ETH

collectibles

03.04.2023 07:25

Hash:

0xb99fac242623eb0871f83ce8f30bf3f4af377b69c4eae5bd470f8ee6ac1b5568

From:

0xafee9c90a8d8a85aedcbdc7bcf31a0ed777d893c

0.014950415759584376 ETH

To:

0x881d40237659c251811cec9c364ef91dc08d300c

0.014950415759584376 ETH

03.04.2023 07:25

Hash:

0xb99fac242623eb0871f83ce8f30bf3f4af377b69c4eae5bd470f8ee6ac1b5568

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

17.85091519863413 MATIC

To:

0xafee9c90a8d8a85aedcbdc7bcf31a0ed777d893c

17.85091519863413 MATIC

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