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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x0ccac48a5a64db4bf75de16c3160a33e077996b8

Address:

0x0ccac48a5a64db4bf75de16c3160a33e077996b8

balance

Transactions list

Total: 18

16.07.2022 17:27

Hash:

0x4d164ed40f9cda529e70ae7cf6803ef989e268535c029bb50598487667dc8577

From:

0x0ccac48a5a64db4bf75de16c3160a33e077996b8

0.020169300191629 ETH

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

0.020169300191629 ETH

18.12.2021 08:00

Hash:

0xcbfaa15106a444ee36e44d4233b38c0c84c9806ee0fe64ce771f12b74b005364

From:

0x0ccac48a5a64db4bf75de16c3160a33e077996b8

2485831730000000000 ERC20

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

2485831730000000000 ERC20

18.12.2021 08:00

Hash:

0xcbfaa15106a444ee36e44d4233b38c0c84c9806ee0fe64ce771f12b74b005364

From:

0x0ccac48a5a64db4bf75de16c3160a33e077996b8

0.001328316 ETH

To:

0x514910771af9ca656af840dff83e8264ecf986ca

0.001328316 ETH

20.11.2021 00:03

Hash:

0x8c2e100c25c70431e3c3106dfe92d9e008a40c5f3955f8b0d3b75b1c2e275bdd

From:

0x3cd751e6b0078be393132286c442345e5dc49699

2485831730000000000 ERC20

To:

0x0ccac48a5a64db4bf75de16c3160a33e077996b8

2485831730000000000 ERC20

22.05.2021 17:24

Hash:

0x4d5f5344d55a1bc3ceb41cdfdd335ac96998e75416d1dc08c5ee3f1996f2acc8

From:

0x0ccac48a5a64db4bf75de16c3160a33e077996b8

0.000867592 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.000867592 ETH

Maker

22.05.2021 17:24

Hash:

0x4d5f5344d55a1bc3ceb41cdfdd335ac96998e75416d1dc08c5ee3f1996f2acc8

From:

0x0ccac48a5a64db4bf75de16c3160a33e077996b8

97 DAI

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

97 DAI

22.05.2021 17:21

Hash:

0x0049aa3319169ba11386c1e37853489a167d75e0ec27775ea11e994b2b8ae9dd

From:

0x503828976d22510aad0201ac7ec88293211d23da

97 DAI

To:

0x0ccac48a5a64db4bf75de16c3160a33e077996b8

97 DAI

26.04.2021 15:08

Hash:

0xb461d589c2b09d0b2406e65a414bac162f762249cdfdf8ec1a22709b3fdd2edc

From:

0x0ccac48a5a64db4bf75de16c3160a33e077996b8

0.001047663 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.001047663 ETH

Maker

26.04.2021 15:08

Hash:

0xb461d589c2b09d0b2406e65a414bac162f762249cdfdf8ec1a22709b3fdd2edc

From:

0x0ccac48a5a64db4bf75de16c3160a33e077996b8

99.89820373 DAI

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

99.89820373 DAI

26.04.2021 14:27

Hash:

0x1201daef431e4fb87ea71e2cfd556e35276a57e7b1c2f9c7df07b8a13c39f760

From:

0xac8cb74508d0a5fa93f449e1a1ec8a23aa610ead

99.89820373 DAI

To:

0x0ccac48a5a64db4bf75de16c3160a33e077996b8

99.89820373 DAI

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