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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x04a02cc8486b818c32720d8a55d02aee7dcdea8d

Address:

0x04a02cc8486b818c32720d8a55d02aee7dcdea8d

balance

Transactions list

Total: 2443

19.06.2023 12:57

Hash:

0x1c58ac9d6dadf9b4add22f8e3cd5673885c37829ef96baafe8eb24423d9b3e33

From:

0x04a02cc8486b818c32720d8a55d02aee7dcdea8d

0.011096653969432 ETH

To:

0x2abc22eb9a09ebbe7b41737ccde147f586efeb6a

0.011096653969432 ETH

16.11.2021 17:17

Hash:

0x4ba1f846ca71b3f4daeb3b7e1c136301e075418bb3b5ff9e4d16fb0f41453939

From:

0x04a02cc8486b818c32720d8a55d02aee7dcdea8d

0.005289273 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.005289273 ETH

16.11.2021 17:17

Hash:

0x4ba1f846ca71b3f4daeb3b7e1c136301e075418bb3b5ff9e4d16fb0f41453939

From:

0x04a02cc8486b818c32720d8a55d02aee7dcdea8d

2000 USDC

To:

0x5c985e89dde482efe97ea9f1950ad149eb73829b

2000 USDC

16.11.2021 17:10

Hash:

0xba091968fdcae38006a833456bb1f4ceb60a638bcf627a8edd81a1f2cd7c40a7

From:

0x69b0a001bbe5b3cfc9dcb50b1c6b14cc1bd9908d

2000 USDC

To:

0x04a02cc8486b818c32720d8a55d02aee7dcdea8d

2000 USDC

05.11.2021 16:27

Hash:

0x55a3704a8f26a76b59300921423057a25d5a8e08d0f4372c271a89d850990ffc

From:

0x04a02cc8486b818c32720d8a55d02aee7dcdea8d

0.005215842 ETH

To:

0x111111111117dc0aa78b770fa6a738034120c302

0.005215842 ETH

05.11.2021 16:27

Hash:

0x55a3704a8f26a76b59300921423057a25d5a8e08d0f4372c271a89d850990ffc

From:

0x04a02cc8486b818c32720d8a55d02aee7dcdea8d

1.1479742495664e+22 ERC20

To:

0xe93381fb4c4f14bda253907b18fad305d799241a

1.1479742495664e+22 ERC20

05.11.2021 16:20

Hash:

0x7a9f16813b4258c70e39c1bf31c6dc9272eeb08b5b7d1653daabf54a481afb2d

From:

0x499cecad4a8c3ed4d405bb2c6f2a0aa078a6df61

1.1479742495664355e+22 ERC20

To:

0x04a02cc8486b818c32720d8a55d02aee7dcdea8d

1.1479742495664355e+22 ERC20

01.11.2021 14:55

Hash:

0xc85f7cf7dae331b955fbfb3c2eda36be366d0fcbddae9cf22d4edf2761a24693

From:

0x04a02cc8486b818c32720d8a55d02aee7dcdea8d

0.006604287 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.006604287 ETH

01.11.2021 14:55

Hash:

0xc85f7cf7dae331b955fbfb3c2eda36be366d0fcbddae9cf22d4edf2761a24693

From:

0x04a02cc8486b818c32720d8a55d02aee7dcdea8d

51988.197672 USDC

To:

0x5c985e89dde482efe97ea9f1950ad149eb73829b

51988.197672 USDC

01.11.2021 14:30

Hash:

0xf097e1742c964438725991158e9b449a36a43a422f891288f978600d371beafc

From:

0x499cecad4a8c3ed4d405bb2c6f2a0aa078a6df61

51988.197672 USDC

To:

0x04a02cc8486b818c32720d8a55d02aee7dcdea8d

51988.197672 USDC

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