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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x022dbae2942132c58ff3f944b8006cc8f4636640

Address:

0x022dbae2942132c58ff3f944b8006cc8f4636640

balance

Transactions list

Total: 109

19.11.2021 04:29

Hash:

0x5980568dfd0f09e9d777917e45baa3532311899af3e5e7df5a60d85dc831766e

From:

0x022dbae2942132c58ff3f944b8006cc8f4636640

0.006472335751532264 ETH

To:

0x374cb8c27130e2c9e04f44303f3c8351b9de61c1

0.006472335751532264 ETH

staking

19.11.2021 04:29

Hash:

0x5980568dfd0f09e9d777917e45baa3532311899af3e5e7df5a60d85dc831766e

From:

0x022dbae2942132c58ff3f944b8006cc8f4636640

2.4943869809236476e+24 ERC20

To:

0x785737d7f48bb63e9866a0c4e089c95f38208dda

2.4943869809236476e+24 ERC20

19.11.2021 04:11

Hash:

0x3c1efe35bd6631d7a4c56835d6044447e0b3e877cd0d7303005f79c4d54e58d4

From:

0x022dbae2942132c58ff3f944b8006cc8f4636640

0.003976783867054272 ETH

To:

0x374cb8c27130e2c9e04f44303f3c8351b9de61c1

0.003976783867054272 ETH

staking

14.11.2021 10:26

Hash:

0xb216b66f264e7f31af50f419c2f5582d5245a3ee7c36b72cd0025440b8d1a83f

From:

0x022dbae2942132c58ff3f944b8006cc8f4636640

1500 DAI

To:

0x785737d7f48bb63e9866a0c4e089c95f38208dda

1500 DAI

14.11.2021 10:26

Hash:

0xb216b66f264e7f31af50f419c2f5582d5245a3ee7c36b72cd0025440b8d1a83f

From:

0x022dbae2942132c58ff3f944b8006cc8f4636640

0.004234756855426972 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.004234756855426972 ETH

Maker

14.11.2021 06:49

Hash:

0x22772786c4aa6292c5ffe9b7705c6275467426737bcddd9ef0d0659a04d9fd3a

From:

0xeb2629a2734e272bcc07bda959863f316f4bd4cf

0.0101097 ETH

To:

0x022dbae2942132c58ff3f944b8006cc8f4636640

0.0101097 ETH

10.11.2021 01:07

Hash:

0xdd9e10911f149d57c1bc2396308c846c3435e473f4f8342ab0eed4e10645b485

From:

0x022dbae2942132c58ff3f944b8006cc8f4636640

0.006370488360130758 ETH

To:

0x29cbd0510eec0327992cd6006e63f9fa8e7f33b7

0.006370488360130758 ETH

Tidal Token (TIDAL)

10.11.2021 01:07

Hash:

0xdd9e10911f149d57c1bc2396308c846c3435e473f4f8342ab0eed4e10645b485

From:

0x022dbae2942132c58ff3f944b8006cc8f4636640

1.0199964726816882e+23 ERC20

To:

0x6654faae3e313c23fac1d94c58df59d7e6b57c0c

1.0199964726816882e+23 ERC20

09.11.2021 23:57

Hash:

0xac57c5f25cdc6f9b1cc33266b9d132d57da71061e8167ae25e58f9d0c82cfe78

From:

0x503828976d22510aad0201ac7ec88293211d23da

1500 DAI

To:

0x022dbae2942132c58ff3f944b8006cc8f4636640

1500 DAI

08.11.2021 02:43

Hash:

0xa287b6e07faec9d4fddb0c976211d552e7a884950c70d318067d7878a284a8e6

From:

0x022dbae2942132c58ff3f944b8006cc8f4636640

0.0034925773986205 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.0034925773986205 ETH

Maker

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