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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x04596ff80d272fa97efe752b7ad7c12714c40b51

Address:

0x04596ff80d272fa97efe752b7ad7c12714c40b51

balance

Transactions list

Total: 40

19.02.2022 09:57

Hash:

0xb388b4b611be4be27f6039375db6f36e81f2dc62687d2b9e9ed285c407bc560c

From:

0x04596ff80d272fa97efe752b7ad7c12714c40b51

0.05491883338172739 ETH

To:

0x3a849104392df77fad9e7da6e4f2a06bf81c40d7

0.05491883338172739 ETH

19.02.2022 09:53

Hash:

0xb7d261e7b773a15fbc093e01fbca06e10a3ad351e14a461cadf926d4a1e8e896

From:

0x04596ff80d272fa97efe752b7ad7c12714c40b51

0.003158183679116081 ETH

To:

0xc00e94cb662c3520282e6f5717214004a7f26888

0.003158183679116081 ETH

19.02.2022 09:53

Hash:

0xb7d261e7b773a15fbc093e01fbca06e10a3ad351e14a461cadf926d4a1e8e896

From:

0x04596ff80d272fa97efe752b7ad7c12714c40b51

469990994116291460 ERC20

To:

0x3a849104392df77fad9e7da6e4f2a06bf81c40d7

469990994116291460 ERC20

19.02.2022 08:57

Hash:

0x0064e0ad389b349906a3a85bd0c97a18d0080dd2667b6008c71618af98921979

From:

0x04596ff80d272fa97efe752b7ad7c12714c40b51

0.001822971729725496 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.001822971729725496 ETH

Maker

19.02.2022 08:57

Hash:

0x0064e0ad389b349906a3a85bd0c97a18d0080dd2667b6008c71618af98921979

From:

0x04596ff80d272fa97efe752b7ad7c12714c40b51

27523.373092426 DAI

To:

0x06d2328423f725167690426480bcf1468c3810f2

27523.373092426 DAI

19.02.2022 08:44

Hash:

0xa4d7a4f34ba8328ad68a29695722edeb1d2cf76be1828a014fd09e471d42eb5f

From:

0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b

469990994116291460 ERC20

compound

To:

0x04596ff80d272fa97efe752b7ad7c12714c40b51

469990994116291460 ERC20

19.02.2022 08:44

Hash:

0xa4d7a4f34ba8328ad68a29695722edeb1d2cf76be1828a014fd09e471d42eb5f

From:

0x04596ff80d272fa97efe752b7ad7c12714c40b51

0.007071354 ETH

To:

0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b

0.007071354 ETH

compound

19.02.2022 08:43

Hash:

0xf669abadc7eb7cf81cb4dfc0adf38214b801afcd8d87a0b4f1c815d034d87f7f

From:

0x04596ff80d272fa97efe752b7ad7c12714c40b51

0.005922464312308575 ETH

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

0.005922464312308575 ETH

Compound: cDAI Token

19.02.2022 08:43

Hash:

0xf669abadc7eb7cf81cb4dfc0adf38214b801afcd8d87a0b4f1c815d034d87f7f

From:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

27523.373092426 DAI

Compound: cDAI Token

To:

0x04596ff80d272fa97efe752b7ad7c12714c40b51

27523.373092426 DAI

19.02.2022 08:43

Hash:

0xf669abadc7eb7cf81cb4dfc0adf38214b801afcd8d87a0b4f1c815d034d87f7f

From:

0x04596ff80d272fa97efe752b7ad7c12714c40b51

125832968193164 ERC20

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

125832968193164 ERC20

Compound: cDAI Token

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