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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x0b9cffdb8ee5b1dcb7421bc51c545ee802b5cb1e

Address:

0x0b9cffdb8ee5b1dcb7421bc51c545ee802b5cb1e

balance

Transactions list

Total: 94

22.10.2023 03:46

Hash:

0xa14295736c3e75d0f902cd5359b4d807537121144d676193b44bf8a62c96c110

From:

0x2260fac5e5542a773aa44fbcfedf7c193bc2c599

700000 ERC20

To:

0x0b9cffdb8ee5b1dcb7421bc51c545ee802b5cb1e

700000 ERC20

01.06.2022 09:21

Hash:

0xe015c977cf6ad09a974808019e8c9da1cf320c257bd77ed170f730d6b5290144

From:

0x0b9cffdb8ee5b1dcb7421bc51c545ee802b5cb1e

5.5419935 ETH

To:

0xa7efae728d2936e78bda97dc267687568dd593f3

5.5419935 ETH

01.06.2022 09:09

Hash:

0x68eceefa63d9d5903479b47d267f51d564be75f794c0f9feaff2f52640986f03

From:

0xbe4d1e137a24af091be80ae58d652279665e3a27

4 ETH

To:

0x0b9cffdb8ee5b1dcb7421bc51c545ee802b5cb1e

4 ETH

28.04.2022 16:47

Hash:

0x1c0306105f8249c9bb523f73004e94f2819c3275de5a55b6a25ef8e824825ab9

From:

0xbe4d1e137a24af091be80ae58d652279665e3a27

1.5424975 ETH

To:

0x0b9cffdb8ee5b1dcb7421bc51c545ee802b5cb1e

1.5424975 ETH

28.04.2022 16:35

Hash:

0xb33faf57a56edf7ed8d02f081499f01ae10399330f384d73589ac7054ddbd961

From:

0x0b9cffdb8ee5b1dcb7421bc51c545ee802b5cb1e

5.49358854 ETH

To:

0xa7efae728d2936e78bda97dc267687568dd593f3

5.49358854 ETH

28.04.2022 16:12

Hash:

0xd1195963abfdca7f490ad046e549f7835a594960df559960dd7645bb1f7c2aa0

From:

0x0b9cffdb8ee5b1dcb7421bc51c545ee802b5cb1e

29628.248251 USDC

To:

0x5041ed759dd4afc3a72b8192c143f72f4724081a

29628.248251 USDC

28.04.2022 16:12

Hash:

0xd1195963abfdca7f490ad046e549f7835a594960df559960dd7645bb1f7c2aa0

From:

0x0b9cffdb8ee5b1dcb7421bc51c545ee802b5cb1e

0.005193459 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.005193459 ETH

28.04.2022 15:58

Hash:

0xb78a249ee380fd3bd4e6626406b3638232b45bfa90ba1cc7bc04eb7f6eabc059

From:

0xbe4d1e137a24af091be80ae58d652279665e3a27

5.5 ETH

To:

0x0b9cffdb8ee5b1dcb7421bc51c545ee802b5cb1e

5.5 ETH

28.04.2022 15:56

Hash:

0x304bd0ba379b1fe4f96936eecbb3e373740196b7bcdf00a4caf2a2b9d8f9b7d7

From:

0xbe4d1e137a24af091be80ae58d652279665e3a27

29628.248251 USDC

To:

0x0b9cffdb8ee5b1dcb7421bc51c545ee802b5cb1e

29628.248251 USDC

19.02.2022 18:26

Hash:

0x611b4cc26f3c72fb0571f3fcf26e0d2b9d070a11eba4b2d221d9d80b1c8e3931

From:

0x0b9cffdb8ee5b1dcb7421bc51c545ee802b5cb1e

7.14449485 ETH

To:

0xa7efae728d2936e78bda97dc267687568dd593f3

7.14449485 ETH

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