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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x1c4af55dd3a84ca4ceebcff438af2881f2a7d977

Address:

0x1c4af55dd3a84ca4ceebcff438af2881f2a7d977

balance

Transactions list

Total: 51

27.12.2023 22:28

Hash:

0x05a29a1c4f7de2712357a8e34752db9813092f24a5cc2ef1a879a3b03e950a48

From:

0x1c4af55dd3a84ca4ceebcff438af2881f2a7d977

0.001026897598475618 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.001026897598475618 ETH

Maker

27.12.2023 22:28

Hash:

0x05a29a1c4f7de2712357a8e34752db9813092f24a5cc2ef1a879a3b03e950a48

From:

0x1c4af55dd3a84ca4ceebcff438af2881f2a7d977

987 DAI

To:

0x6cc5f688a315f3dc28a7781717a9a798a59fda7b

987 DAI

27.12.2023 17:27

Hash:

0xd4f96f50d76bf4f4fc0bb6216f0782f966715dba6747a4f3a56b82aabac09024

From:

0x1c4af55dd3a84ca4ceebcff438af2881f2a7d977

0.001787483443368975 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001787483443368975 ETH

27.12.2023 17:27

Hash:

0xd4f96f50d76bf4f4fc0bb6216f0782f966715dba6747a4f3a56b82aabac09024

From:

0x1c4af55dd3a84ca4ceebcff438af2881f2a7d977

989 USDC

To:

0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2

989 USDC

27.12.2023 17:26

Hash:

0x35cc6e8c2e07691b7eb69d3fe40c2ddf156332538854ed9d7ba7bc08f807fcac

From:

0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396

0.003312 ETH

To:

0x1c4af55dd3a84ca4ceebcff438af2881f2a7d977

0.003312 ETH

27.12.2023 12:13

Hash:

0x782e1f6c1eb61413e5657bff60dc803728a2b126321699bf8cb1dea4a471f0c8

From:

0xe961b9d32063cb2c8b79ac09e48fa9f953010fbe

987 DAI

To:

0x1c4af55dd3a84ca4ceebcff438af2881f2a7d977

987 DAI

27.12.2023 12:12

Hash:

0x132e002abae0bd15420637d77977818ac3cacbe2accb8546b44aaf4da0e63218

From:

0xe961b9d32063cb2c8b79ac09e48fa9f953010fbe

989 USDC

To:

0x1c4af55dd3a84ca4ceebcff438af2881f2a7d977

989 USDC

27.12.2023 12:11

Hash:

0x55497c1045d356410cb6f45fab42c1f991fc411ca1486b92a9e697cbb71acf07

From:

0x1c4af55dd3a84ca4ceebcff438af2881f2a7d977

3240 USDT

To:

0x68841a1806ff291314946eebd0cda8b348e73d6d

3240 USDT

27.12.2023 12:11

Hash:

0x55497c1045d356410cb6f45fab42c1f991fc411ca1486b92a9e697cbb71acf07

From:

0x1c4af55dd3a84ca4ceebcff438af2881f2a7d977

0.001040306993861381 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.001040306993861381 ETH

27.12.2023 12:11

Hash:

0xacd7f2f15ef9bae9a8815d65cc8d59e5f758244942e0f31ea29fc6381a4bfb72

From:

0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396

0.001878 ETH

To:

0x1c4af55dd3a84ca4ceebcff438af2881f2a7d977

0.001878 ETH

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