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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x000d94b0e2a39dcfb9c8f31a42909c334f185311

Address:

0x000d94b0e2a39dcfb9c8f31a42909c334f185311

balance

Transactions list

Total: 39

20.01.2021 11:08

Hash:

0xd96ef43bfbb7ec41834ef4277e34bd30299b1fc7798e629c7b4eed853fe8955b

From:

0x000d94b0e2a39dcfb9c8f31a42909c334f185311

0.014748506246978278 ETH

To:

0xfe475083d5fea05817d35d8300cc823e078ed860

0.014748506246978278 ETH

12.05.2020 01:09

Hash:

0xe1ef79aa374a5afade0277a4d1e5ad1ccdc3e9d2926d123d5a5b3fe19ed99302

From:

0x000d94b0e2a39dcfb9c8f31a42909c334f185311

0.000264504 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.000264504 ETH

Maker

12.05.2020 01:09

Hash:

0xe1ef79aa374a5afade0277a4d1e5ad1ccdc3e9d2926d123d5a5b3fe19ed99302

From:

0x000d94b0e2a39dcfb9c8f31a42909c334f185311

2013.6854543371803 DAI

To:

0x053874e529baa3689a3ea059734d1b2b99716b0c

2013.6854543371803 DAI

12.05.2020 01:04

Hash:

0x58857915770e82d79db8ecbb11307769461abe75d69dfb5f77dcb51bf6c8684d

From:

0x000d94b0e2a39dcfb9c8f31a42909c334f185311

0.0014007 ETH

To:

0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e

0.0014007 ETH

12.05.2020 01:04

Hash:

0x58857915770e82d79db8ecbb11307769461abe75d69dfb5f77dcb51bf6c8684d

From:

0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e

1100.3397282701083 DAI

To:

0x000d94b0e2a39dcfb9c8f31a42909c334f185311

1100.3397282701083 DAI

12.05.2020 00:44

Hash:

0x52fa9bee01ba492c34301ecc0e04ea67630eb001cd003db4f5fe799deadd1db1

From:

0x000d94b0e2a39dcfb9c8f31a42909c334f185311

2.975355133429801 DAI

To:

0x053874e529baa3689a3ea059734d1b2b99716b0c

2.975355133429801 DAI

12.05.2020 00:44

Hash:

0x52fa9bee01ba492c34301ecc0e04ea67630eb001cd003db4f5fe799deadd1db1

From:

0x000d94b0e2a39dcfb9c8f31a42909c334f185311

0.00067639 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00067639 ETH

Maker

12.05.2020 00:32

Hash:

0x2e33e4614f2213a30a6e34a4f0ce8fdd5818a6188d4c36d063eb0fdd3e20078a

From:

0x0000000000000000000000000000000000000000

916.3210812005018 DAI

genesis

To:

0x000d94b0e2a39dcfb9c8f31a42909c334f185311

916.3210812005018 DAI

12.05.2020 00:32

Hash:

0x2e33e4614f2213a30a6e34a4f0ce8fdd5818a6188d4c36d063eb0fdd3e20078a

From:

0x000d94b0e2a39dcfb9c8f31a42909c334f185311

4478634950755 ERC20

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

4478634950755 ERC20

Compound: cDAI Token

12.05.2020 00:32

Hash:

0x2e33e4614f2213a30a6e34a4f0ce8fdd5818a6188d4c36d063eb0fdd3e20078a

From:

0x000d94b0e2a39dcfb9c8f31a42909c334f185311

0.0037839672 ETH

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

0.0037839672 ETH

Compound: cDAI Token

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