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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xd53d53667a2ac6b78eda79ce39a794a9e23f9bdf

Address:

0xd53d53667a2ac6b78eda79ce39a794a9e23f9bdf

balance

Transactions list

Total: 17105

12.10.2021 09:07

Hash:

0x60e9653225ec0424479c3343b12de0bb6807e1e9c1ca53679529686666aeab90

From:

0xefacb3fb194d5e80e569b3ac50669cf22e48f63b

0 ETH

To:

0xd53d53667a2ac6b78eda79ce39a794a9e23f9bdf

0 ETH

12.10.2021 09:07

Hash:

0x60e9653225ec0424479c3343b12de0bb6807e1e9c1ca53679529686666aeab90

From:

0xd53d53667a2ac6b78eda79ce39a794a9e23f9bdf

19084.33569391688 DAI

To:

0xefacb3fb194d5e80e569b3ac50669cf22e48f63b

19084.33569391688 DAI

28.08.2021 11:37

Hash:

0xa216ec1e339085e7b2381b54f6ad8d98a11d647d919714b7d79b4a50968e8f8b

From:

0xc2a6643fdec1ca4b6f8a6b1cfdc8eb1841279d31

0 ETH

To:

0xd53d53667a2ac6b78eda79ce39a794a9e23f9bdf

0 ETH

28.08.2021 11:37

Hash:

0xa216ec1e339085e7b2381b54f6ad8d98a11d647d919714b7d79b4a50968e8f8b

From:

0xd53d53667a2ac6b78eda79ce39a794a9e23f9bdf

6.6965147632426574e+22 ERC20

To:

0x92c2fc5f306405eab0ff0958f6d85d7f8892cf4d

6.6965147632426574e+22 ERC20

28.08.2021 11:37

Hash:

0xa216ec1e339085e7b2381b54f6ad8d98a11d647d919714b7d79b4a50968e8f8b

From:

0x92c2fc5f306405eab0ff0958f6d85d7f8892cf4d

19084.33569391688 DAI

To:

0xd53d53667a2ac6b78eda79ce39a794a9e23f9bdf

19084.33569391688 DAI

28.08.2021 11:37

Hash:

0x2f3ad5f298cd4451e3dce3d0bfa617f4e1d14b5b01e9d7e7cbcdafb11622f862

From:

0xc2a6643fdec1ca4b6f8a6b1cfdc8eb1841279d31

0 ETH

To:

0xd53d53667a2ac6b78eda79ce39a794a9e23f9bdf

0 ETH

30.07.2021 11:34

Hash:

0x80d87d910fbef509ae1883350509216a3866cbb8166e3223c32ed438204fbc59

From:

0xc2a6643fdec1ca4b6f8a6b1cfdc8eb1841279d31

0 ETH

To:

0xd53d53667a2ac6b78eda79ce39a794a9e23f9bdf

0 ETH

30.07.2021 11:34

Hash:

0x80d87d910fbef509ae1883350509216a3866cbb8166e3223c32ed438204fbc59

From:

0xd53d53667a2ac6b78eda79ce39a794a9e23f9bdf

1.354781794205586e+21 ERC20

To:

0x92c2fc5f306405eab0ff0958f6d85d7f8892cf4d

1.354781794205586e+21 ERC20

30.07.2021 11:34

Hash:

0x80d87d910fbef509ae1883350509216a3866cbb8166e3223c32ed438204fbc59

From:

0x92c2fc5f306405eab0ff0958f6d85d7f8892cf4d

326.2668150565527 DAI

To:

0xd53d53667a2ac6b78eda79ce39a794a9e23f9bdf

326.2668150565527 DAI

30.07.2021 11:34

Hash:

0x62324ddd5a183688d8661dafcb8c9ce8fabf83be15fdadf75ebbd6ecb767db64

From:

0xc2a6643fdec1ca4b6f8a6b1cfdc8eb1841279d31

0 ETH

To:

0xd53d53667a2ac6b78eda79ce39a794a9e23f9bdf

0 ETH

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1711

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