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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xb6100b6177d332720ed579ec4dbb6d63542f3b11

Address:

0xb6100b6177d332720ed579ec4dbb6d63542f3b11

balance

Transactions list

Total: 199

12.10.2023 16:20

Hash:

0x86082e9732b005df15e0a87a877badcac621f7aa5214ddf9cbad8090a5430d74

From:

0x3fda25f27211a138adf211f4c060f2149674be6d

548 ERC20

To:

0xb6100b6177d332720ed579ec4dbb6d63542f3b11

548 ERC20

21.11.2022 15:54

Hash:

0x188a392317f91396c73e102100c8c1f6f6588d58df6f9881c59ec052e9b25af4

From:

0xb6100b6177d332720ed579ec4dbb6d63542f3b11

0.800306485979891 ETH

To:

0x2ab4f16dc40ca821237c4edb01c71b29d0bc1d64

0.800306485979891 ETH

21.11.2022 14:15

Hash:

0x9f339e375107cb792a526f9ec34271b74a612b409d3cf390ec95949d990dcb30

From:

0xb6100b6177d332720ed579ec4dbb6d63542f3b11

0.00068946856744087 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.00068946856744087 ETH

21.11.2022 14:15

Hash:

0x9f339e375107cb792a526f9ec34271b74a612b409d3cf390ec95949d990dcb30

From:

0xb6100b6177d332720ed579ec4dbb6d63542f3b11

93.0663212473357 UNI

To:

0x85951e76b8a94e737fbf3e8417a9a00a71ed8502

93.0663212473357 UNI

19.11.2022 00:34

Hash:

0x26b057037fbd88865d9998500d484981c7f8a51a5da08d327336d00f2e5633c7

From:

0xb6100b6177d332720ed579ec4dbb6d63542f3b11

0.000750786104880846 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000750786104880846 ETH

19.11.2022 00:34

Hash:

0x26b057037fbd88865d9998500d484981c7f8a51a5da08d327336d00f2e5633c7

From:

0xb6100b6177d332720ed579ec4dbb6d63542f3b11

300 USDC

To:

0x29c4fb231e9b489f8a765f9c85cd25d670be1711

300 USDC

14.11.2022 20:35

Hash:

0x56b865342c0b5a8417751a47a92e01eace05e4f4071b9af3eb83fc5fc4877c83

From:

0xb6100b6177d332720ed579ec4dbb6d63542f3b11

0.00379082719499252 ETH

To:

0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f

0.00379082719499252 ETH

14.11.2022 20:35

Hash:

0x56b865342c0b5a8417751a47a92e01eace05e4f4071b9af3eb83fc5fc4877c83

From:

0xb6100b6177d332720ed579ec4dbb6d63542f3b11

5374246213757684000 ERC20

To:

0xdafd66636e2561b0284edde37e42d192f2844d40

5374246213757684000 ERC20

14.11.2022 20:35

Hash:

0x56b865342c0b5a8417751a47a92e01eace05e4f4071b9af3eb83fc5fc4877c83

From:

0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f

93.0663212473357 UNI

To:

0xb6100b6177d332720ed579ec4dbb6d63542f3b11

93.0663212473357 UNI

14.11.2022 20:35

Hash:

0x56b865342c0b5a8417751a47a92e01eace05e4f4071b9af3eb83fc5fc4877c83

From:

0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f

0.4509611133202136 ETH

To:

0xb6100b6177d332720ed579ec4dbb6d63542f3b11

0.4509611133202136 ETH

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