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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x0a3ed43dcec1d3f10f1b2a7459952c026d42f2bd

Address:

0x0a3ed43dcec1d3f10f1b2a7459952c026d42f2bd

balance

Transactions list

Total: 208

02.05.2024 06:49

Hash:

0xff9616d8d7fd8ae875a83fc74b347de0ba1dd8ff5548128e4006e4cdcb4ee369

From:

0x0a3ed43dcec1d3f10f1b2a7459952c026d42f2bd

2.660610914523631 ETH

To:

0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f

2.660610914523631 ETH

Arbitrum

25.02.2024 04:42

Hash:

0x7aa0f3fc3a2918a789e3847c85a5b4c62ee2978e2f591788b6504f04d7a5156f

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

1700000 ERC20

ethereum-foundation

To:

0x0a3ed43dcec1d3f10f1b2a7459952c026d42f2bd

1700000 ERC20

27.12.2023 16:23

Hash:

0x6bfb33c6d76c2a63cb21329d4e07756272c4247ef5952ae56ad471c335258406

From:

0x0a3ed43dcec1d3f10f1b2a7459952c026d42f2bd

0.00780859686050286 ETH

To:

0x49b4d1df40442f0c31b1bbaea3ede7c38e37e31a

0.00780859686050286 ETH

27.12.2023 16:23

Hash:

0x6bfb33c6d76c2a63cb21329d4e07756272c4247ef5952ae56ad471c335258406

From:

0x0000000000000000000000000000000000000000

553248589928171900000 ERC20

genesis

To:

0x0a3ed43dcec1d3f10f1b2a7459952c026d42f2bd

553248589928171900000 ERC20

27.12.2023 16:23

Hash:

0x6bfb33c6d76c2a63cb21329d4e07756272c4247ef5952ae56ad471c335258406

From:

0x0a3ed43dcec1d3f10f1b2a7459952c026d42f2bd

553248589928171900000 ERC20

To:

0x49b4d1df40442f0c31b1bbaea3ede7c38e37e31a

553248589928171900000 ERC20

27.12.2023 16:23

Hash:

0x422650d861a2e9a87f2a63c2d1acf6704b979adfc2988cfcdb21649ee1d0b5ff

From:

0x0a3ed43dcec1d3f10f1b2a7459952c026d42f2bd

0.002014353441041541 ETH

To:

0xfeef77d3f69374f66429c91d732a244f074bdf74

0.002014353441041541 ETH

27.12.2023 16:21

Hash:

0xcacc74753a21589192d65e6f5976556b53ce410036fb5147cc6dd9e1542ed0a9

From:

0x0a3ed43dcec1d3f10f1b2a7459952c026d42f2bd

0.009209200718556023 ETH

To:

0x6a9014fb802dcc5efe3b97fd40aaa632585636d0

0.009209200718556023 ETH

27.12.2023 16:21

Hash:

0xcacc74753a21589192d65e6f5976556b53ce410036fb5147cc6dd9e1542ed0a9

From:

0x0a3ed43dcec1d3f10f1b2a7459952c026d42f2bd

506913121698606800000 ERC20

To:

0x6a9014fb802dcc5efe3b97fd40aaa632585636d0

506913121698606800000 ERC20

27.12.2023 16:21

Hash:

0xcacc74753a21589192d65e6f5976556b53ce410036fb5147cc6dd9e1542ed0a9

From:

0x6a9014fb802dcc5efe3b97fd40aaa632585636d0

553240947490481600000 ERC20

To:

0x0a3ed43dcec1d3f10f1b2a7459952c026d42f2bd

553240947490481600000 ERC20

27.12.2023 16:21

Hash:

0x57c774a800a594bde7ae889344d9621de38bcea1a8b50c3308bd5c9f32e31f16

From:

0x0a3ed43dcec1d3f10f1b2a7459952c026d42f2bd

0.002360463800041899 ETH

To:

0x3432b6a60d23ca0dfca7761b7ab56459d9c964d0

0.002360463800041899 ETH

defi

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