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Cryptocurrency address risks

DAI

USD

Address:

0x00f419a5110e46338acee02fa196aee4747a1d31

Address:

0x00f419a5110e46338acee02fa196aee4747a1d31

balance

Transfers list

Total: 21

03.10.2025 23:06

Hash:

0xe05b558173a1353bdf55ce5a3fc88f30a03ee96bd19d6d6a2cf665d24eb683ed

From:

0x00f419a5110e46338acee02fa196aee4747a1d31

0.000004466521012664 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.000004466521012664 ETH

03.10.2025 23:06

Hash:

0xe05b558173a1353bdf55ce5a3fc88f30a03ee96bd19d6d6a2cf665d24eb683ed

From:

0x00f419a5110e46338acee02fa196aee4747a1d31

0.0008 DAI

To:

0xd532931940b3bad5ccac8f11756026fe1fded231

0.0008 DAI

03.10.2025 23:06

Hash:

0xb5fabd24e2ce6cfb0b77b053d127ef33529b2eb4290c5508686faea720592d2b

From:

0xd45791feec709c66b28a0fd786b8ea65662d7e1b

0.000008335677917382 ETH

To:

0x00f419a5110e46338acee02fa196aee4747a1d31

0.000008335677917382 ETH

03.10.2025 23:06

Hash:

0xb5fabd24e2ce6cfb0b77b053d127ef33529b2eb4290c5508686faea720592d2b

From:

0xd45791feec709c66b28a0fd786b8ea65662d7e1b

0.0008 DAI

To:

0x00f419a5110e46338acee02fa196aee4747a1d31

0.0008 DAI

03.10.2025 23:06

Hash:

0x24c34900d139efc5cf102d1f80230043c39b74f4f8e13bd71a9bc4973dd521c7

From:

0xd532931940b3bad5ccac8f11756026fe1fded231

0 DAI

To:

0x00f419a5110e46338acee02fa196aee4747a1d31

0 DAI

03.10.2025 14:29

Hash:

0xa92264b4b56213303619ded9435a680c2e8543713fcd3064cec3370ad14a0d1b

From:

0xd532931940b3bad5ccac8f11756026fe1fded231

8e+21 ERC20

To:

0x00f419a5110e46338acee02fa196aee4747a1d31

8e+21 ERC20

03.10.2025 14:28

Hash:

0x346e0967b29506698040a5c04565be905e2921fbca3b065fb104f032e18483aa

From:

0xd532931940b3bad5ccac8f11756026fe1fded231

8e+21 ERC20

To:

0x00f419a5110e46338acee02fa196aee4747a1d31

8e+21 ERC20

02.10.2025 04:14

Hash:

0x6479be28a9182d6bb718e3e27bdff70eaab3c6de2f4fa54d26281c55f86a2f33

From:

0x00f419a5110e46338acee02fa196aee4747a1d31

0.000012307789045556 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000012307789045556 ETH

02.10.2025 04:14

Hash:

0x6479be28a9182d6bb718e3e27bdff70eaab3c6de2f4fa54d26281c55f86a2f33

From:

0x00f419a5110e46338acee02fa196aee4747a1d31

0.0001 USDT

To:

0xd532931940b3bad5ccac8f11756026fe1fded231

0.0001 USDT

02.10.2025 04:14

Hash:

0xe07198a1bd2b38f944728ad0746b6fbbd09b00bea6d88b405664be897a51157a

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000026116873586942 ETH

To:

0x00f419a5110e46338acee02fa196aee4747a1d31

0.000026116873586942 ETH

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