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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xb0c609b425295a9e46f654f158bc08e79537b0d9

Address:

0xb0c609b425295a9e46f654f158bc08e79537b0d9

balance

Transactions list

Total: 38

28.06.2023 05:40

Hash:

0x1fe2f36c0cc559639c413acc57ce07f4c510c9dc3ae94fdf907c44af3154f846

From:

0xb0c609b425295a9e46f654f158bc08e79537b0d9

0.005532526113624904 ETH

To:

0x3f63d380987f5d7c65b31a2a9d99bc2c446f920b

0.005532526113624904 ETH

28.06.2023 05:40

Hash:

0x1fe2f36c0cc559639c413acc57ce07f4c510c9dc3ae94fdf907c44af3154f846

From:

0xb0c609b425295a9e46f654f158bc08e79537b0d9

6621 ERC20

To:

0x0000000000000000000000000000000000000000

6621 ERC20

genesis

28.06.2023 05:40

Hash:

0x1fe2f36c0cc559639c413acc57ce07f4c510c9dc3ae94fdf907c44af3154f846

From:

0xb0c609b425295a9e46f654f158bc08e79537b0d9

7006 ERC20

To:

0x0000000000000000000000000000000000000000

7006 ERC20

genesis

28.06.2023 05:40

Hash:

0x1fe2f36c0cc559639c413acc57ce07f4c510c9dc3ae94fdf907c44af3154f846

From:

0x3f63d380987f5d7c65b31a2a9d99bc2c446f920b

1.024e+25 ERC20

To:

0xb0c609b425295a9e46f654f158bc08e79537b0d9

1.024e+25 ERC20

28.06.2023 05:38

Hash:

0xc275395fc850d84bfd2d152436fd9a25825c752193a5b4f82a030730569a5c74

From:

0xb0c609b425295a9e46f654f158bc08e79537b0d9

0.00062016240827121 ETH

To:

0xe7667cb1cd8fe89aa38d7f20dcc50ee262cc9d12

0.00062016240827121 ETH

20.06.2023 05:21

Hash:

0x8d3f36cb1ec11f584afa054dbf3b126985f288a9465364ebde09c508f4b493a5

From:

0xb0c609b425295a9e46f654f158bc08e79537b0d9

0.00502131231530027 ETH

To:

0xe7667cb1cd8fe89aa38d7f20dcc50ee262cc9d12

0.00502131231530027 ETH

20.06.2023 05:21

Hash:

0x8d3f36cb1ec11f584afa054dbf3b126985f288a9465364ebde09c508f4b493a5

From:

0x0000000000000000000000000000000000000000

7006 ERC20

genesis

To:

0xb0c609b425295a9e46f654f158bc08e79537b0d9

7006 ERC20

20.06.2023 05:20

Hash:

0xffbeb8097b4f1819bc2b7462863d233ee351badc39241a07bc8133d4ad50396b

From:

0xb0c609b425295a9e46f654f158bc08e79537b0d9

0.00797712189507625 ETH

To:

0xe7667cb1cd8fe89aa38d7f20dcc50ee262cc9d12

0.00797712189507625 ETH

20.06.2023 05:20

Hash:

0xffbeb8097b4f1819bc2b7462863d233ee351badc39241a07bc8133d4ad50396b

From:

0x0000000000000000000000000000000000000000

6621 ERC20

genesis

To:

0xb0c609b425295a9e46f654f158bc08e79537b0d9

6621 ERC20

07.06.2023 06:15

Hash:

0x01228fc861624ed1f12a69df937da3205d82c71a69f90b80f029ce7de4e138ec

From:

0xb0c609b425295a9e46f654f158bc08e79537b0d9

0.00315182084399625 ETH

To:

0x9d7987d74c0b3ca8e8472f90c713c456dd656be8

0.00315182084399625 ETH

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