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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x1c8383dc2379a358d81c1c6efd4d71ccee56da62

Address:

0x1c8383dc2379a358d81c1c6efd4d71ccee56da62

balance

Transactions list

Total: 302

12.10.2024 11:28

Hash:

0xaf4f1760af07d0a4e0c9343daf7f9a20ba7ee06d9454bf0163cc5f5fa5ca2760

From:

0x1c8383dc2379a358d81c1c6efd4d71ccee56da62

0.048927241943509 ETH

To:

0xf7c0bed5d601a4fa0650e788947382d5142a85af

0.048927241943509 ETH

22.04.2023 13:20

Hash:

0x35f3e8346a7092fb6eea2f15c2931296f18aefa1d35a515e7c847ceee54bf86d

From:

0x1c8383dc2379a358d81c1c6efd4d71ccee56da62

0.001637012359246768 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.001637012359246768 ETH

Polygon (Matic): Matic Token

22.04.2023 13:20

Hash:

0x35f3e8346a7092fb6eea2f15c2931296f18aefa1d35a515e7c847ceee54bf86d

From:

0x1c8383dc2379a358d81c1c6efd4d71ccee56da62

91336.7622004782 MATIC

To:

0x1f8b30df577bad879a4a27267b1087b1012c4ecc

91336.7622004782 MATIC

22.04.2023 13:18

Hash:

0x5a51c45dd64209d6b0ae53e354e28b19283767a887048a52797bb1c3c9b48b02

From:

0x1c8383dc2379a358d81c1c6efd4d71ccee56da62

0.00723441813803982 ETH

To:

0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599

0.00723441813803982 ETH

22.04.2023 13:18

Hash:

0x5a51c45dd64209d6b0ae53e354e28b19283767a887048a52797bb1c3c9b48b02

From:

0x1c8383dc2379a358d81c1c6efd4d71ccee56da62

1224 ERC20

To:

0x0000000000000000000000000000000000000000

1224 ERC20

genesis

22.04.2023 13:18

Hash:

0x5a51c45dd64209d6b0ae53e354e28b19283767a887048a52797bb1c3c9b48b02

From:

0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599

91336.7622004782 MATIC

To:

0x1c8383dc2379a358d81c1c6efd4d71ccee56da62

91336.7622004782 MATIC

19.04.2023 13:51

Hash:

0x397f6ef73a894704f9d70748fd592feeedfa9a5205c8001a943d76a558309216

From:

0x1c8383dc2379a358d81c1c6efd4d71ccee56da62

0.06884658585519832 ETH

To:

0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599

0.06884658585519832 ETH

19.04.2023 13:51

Hash:

0x397f6ef73a894704f9d70748fd592feeedfa9a5205c8001a943d76a558309216

From:

0x0000000000000000000000000000000000000000

1224 ERC20

genesis

To:

0x1c8383dc2379a358d81c1c6efd4d71ccee56da62

1224 ERC20

19.04.2023 13:51

Hash:

0x397f6ef73a894704f9d70748fd592feeedfa9a5205c8001a943d76a558309216

From:

0x1c8383dc2379a358d81c1c6efd4d71ccee56da62

8.557013158733372e+22 ERC20

To:

0x0000000000000000000000000000000000000000

8.557013158733372e+22 ERC20

genesis

19.04.2023 13:49

Hash:

0x3644b6a8233d88dd72056d03d61137f2f3f8df47a06a29f0e0d140ddbde925b3

From:

0x4976a4a02f38326660d17bf34b431dc6e2eb2327

0.1245741 ETH

To:

0x1c8383dc2379a358d81c1c6efd4d71ccee56da62

0.1245741 ETH

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