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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x14e312e4e14378fb54d425fad6f89edaad15242e

Address:

0x14e312e4e14378fb54d425fad6f89edaad15242e

balance

Transactions list

Total: 995

07.03.2022 04:13

Hash:

0x2055dea3ebfc918bb1c3e1e4639cbace54191b10ce729d324c82a252b325ecf0

From:

0x14e312e4e14378fb54d425fad6f89edaad15242e

1000000 USDC

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

1000000 USDC

07.03.2022 04:11

Hash:

0x1a863d05f7dacd346319b526d9a0301a13ffcba0468eb42bc6b2889744b47021

From:

0x4c8cfe078a5b989cea4b330197246ced82764c63

1000000 USDC

Alameda Research

To:

0x14e312e4e14378fb54d425fad6f89edaad15242e

1000000 USDC

28.02.2022 03:55

Hash:

0x044de8a7ccdfc9b719095076e1e29f437a57d1ade37e560780f6034a5b5b2f94

From:

0x14e312e4e14378fb54d425fad6f89edaad15242e

377910000000000000000 ERC20

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

377910000000000000000 ERC20

28.02.2022 03:53

Hash:

0x5755dd6933b4bdd55b4b69bfb6800d2aaa5764764f78fcffa1dadcea36c584c4

From:

0x5632b9b0ab202b0ebbbbf24f48754130bf6f7658

377910000000000000000 ERC20

To:

0x14e312e4e14378fb54d425fad6f89edaad15242e

377910000000000000000 ERC20

21.02.2022 13:44

Hash:

0x4cca942746aa547c26ef723fe71db8c7604ff7d0dfc5888671349743d487d15b

From:

0x14e312e4e14378fb54d425fad6f89edaad15242e

0.11845818785762165 ETH

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

0.11845818785762165 ETH

21.02.2022 10:48

Hash:

0xe7a0922c90e742c9b23569112aa9786853d26c97363f84a9514eda05f9aa30dc

From:

0x14e312e4e14378fb54d425fad6f89edaad15242e

1.91475e+23 ERC20

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

1.91475e+23 ERC20

21.02.2022 10:45

Hash:

0x1ce7f0cb4dff0af14a97721f571188a0174f4eaed04ba4884de319c07e024710

From:

0x14e312e4e14378fb54d425fad6f89edaad15242e

0.00154181214237836 ETH

To:

0xd533a949740bb3306d119cc777fa900ba034cd52

0.00154181214237836 ETH

21.02.2022 10:42

Hash:

0x3918583367f205b5e41f648954cdfc6c9698dccbaee39e2fb424273a6d3b7047

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

0.12 ETH

To:

0x14e312e4e14378fb54d425fad6f89edaad15242e

0.12 ETH

21.02.2022 10:40

Hash:

0x33e7b61f6a3496004ff217b5a16f8433936b6ea17c369715cf93c0bb5c875ecf

From:

0x28c6c06298d514db089934071355e5743bf21d60

1.91475e+23 ERC20

To:

0x14e312e4e14378fb54d425fad6f89edaad15242e

1.91475e+23 ERC20

17.02.2022 14:52

Hash:

0x78f9f3ad96878cc17c43a613a2d071a4b0fbd95f4094f5a1a99e6c59c0dd1fd8

From:

0x14e312e4e14378fb54d425fad6f89edaad15242e

500000 USDT

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

500000 USDT

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