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Cryptocurrency address risks

DAI

USD

Address:

0x01f619800ccef99932070084f58ad64d67b3f44f

Address:

0x01f619800ccef99932070084f58ad64d67b3f44f

balance

Transfers list

Total: 21

01.05.2025 10:58

Hash:

0x4d97863c6a822fb7a8abafdedec817ffe29d7ea357dfed104ad17fb6d7f30b66

From:

0x01f619800ccef99932070084f58ad64d67b3f44f

1.189192359e+23 ERC20

To:

0xd262efc860283420eb9835192827bb79ce534335

1.189192359e+23 ERC20

01.05.2025 10:57

Hash:

0xa4846d089acdb386632972f3918073b3106ff337b3e5b4c0abf8dcdf9f19b5f4

From:

0x01f619800ccef99932070084f58ad64d67b3f44f

1.189192359e+23 ERC20

To:

0xd263d759cfad453503f7ba270978bcedc72c4335

1.189192359e+23 ERC20

01.05.2025 10:35

Hash:

0xf403dd5b658c9eee25054bec6046b3272d073befa5c76e2729a9d34b1381e842

From:

0x01f619800ccef99932070084f58ad64d67b3f44f

0.00003565761793153 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00003565761793153 ETH

01.05.2025 10:35

Hash:

0xf403dd5b658c9eee25054bec6046b3272d073befa5c76e2729a9d34b1381e842

From:

0x01f619800ccef99932070084f58ad64d67b3f44f

2975.29219066 DAI

To:

0x0995a8d0cc501bcfd0d19dd255d052a055ad0e6e

2975.29219066 DAI

01.05.2025 10:34

Hash:

0x69c557782372ea2712a78defd388c2ff98f2ab0bde87b134957103ffed5bacfc

From:

0x546eda0ab5faa9fa8331e3826a568e5af1b6d905

0.000133230737497 ETH

To:

0x01f619800ccef99932070084f58ad64d67b3f44f

0.000133230737497 ETH

01.05.2025 08:02

Hash:

0x21f9592f5afcee9adb2b2d31f067f0c13f849667b0a48c016abc6c69377658b0

From:

0x01f619800ccef99932070084f58ad64d67b3f44f

0 DAI

To:

0xd263742e2d2dc0769abfe5a735d8d404dc5d4335

0 DAI

30.04.2025 20:44

Hash:

0x01d4eac900da680f154ac7fe956acbc6d3821d264694a63b20529529643b36fc

From:

0xe640fe432b7bd5d534733b53bf3f19a94a8361e6

0.000001 ETH

To:

0x01f619800ccef99932070084f58ad64d67b3f44f

0.000001 ETH

30.04.2025 20:34

Hash:

0xab62d177f9e61d7a3550987dfbee56fc877eaa796cde4acb945d2cae7a6ca3f9

From:

0x01f619800ccef99932070084f58ad64d67b3f44f

9.89998579973633 ETH

To:

0xe6402d4361d218df3e8d7133131115bd69b361e6

9.89998579973633 ETH

30.04.2025 10:17

Hash:

0xd5399866b72602b8709f6c525b95bd5deaab8f295d4b7291437e4a2235a38711

From:

0x01f619800ccef99932070084f58ad64d67b3f44f

1.189192359e+23 ERC20

To:

0xd262efc860283420eb9835192827bb79ce534335

1.189192359e+23 ERC20

30.04.2025 10:16

Hash:

0x5be4d5c7ddf534267339d893c152cedc0518157ec55ccb159914a5ab347d056a

From:

0x01f619800ccef99932070084f58ad64d67b3f44f

1.189192359e+23 ERC20

To:

0xd263d759cfad453503f7ba270978bcedc72c4335

1.189192359e+23 ERC20

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