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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x1cd5f58bc6a05a106ffd3f8c734e0d5aefd90d73

Address:

0x1cd5f58bc6a05a106ffd3f8c734e0d5aefd90d73

balance

Transactions list

Total: 395

21.07.2023 20:21

Hash:

0xb1c3c039e83f898da8f781dd08801b9a837487866e3ae9779eaf95690a30bcd9

From:

0x1cd5f58bc6a05a106ffd3f8c734e0d5aefd90d73

0.301055518439367 ETH

To:

0x1cb975f5895ecd8d0f8cfecf06d63a5fb3d0422f

0.301055518439367 ETH

11.03.2021 18:31

Hash:

0x258bd3a6e85ccbb03bdc8ab26245c056b3b769ec45b7ff0561f6e6ddc6605d7f

From:

0x1cd5f58bc6a05a106ffd3f8c734e0d5aefd90d73

0.0134172 ETH

To:

0xe4b679400f0f267212d5d812b95f58c83243ee71

0.0134172 ETH

bridge

11.03.2021 18:31

Hash:

0x258bd3a6e85ccbb03bdc8ab26245c056b3b769ec45b7ff0561f6e6ddc6605d7f

From:

0x1cd5f58bc6a05a106ffd3f8c734e0d5aefd90d73

72770899 ERC20

To:

0x0000000000000000000000000000000000000000

72770899 ERC20

genesis

11.03.2021 18:14

Hash:

0x832ef33f45421d35194ca45a2cfea36ee0008a796389618531cccb85523298bf

From:

0x1cd5f58bc6a05a106ffd3f8c734e0d5aefd90d73

100000000 ERC20

To:

0x0000000000000000000000000000000000000000

100000000 ERC20

genesis

11.03.2021 18:14

Hash:

0x832ef33f45421d35194ca45a2cfea36ee0008a796389618531cccb85523298bf

From:

0x1cd5f58bc6a05a106ffd3f8c734e0d5aefd90d73

0.0164148 ETH

To:

0xe4b679400f0f267212d5d812b95f58c83243ee71

0.0164148 ETH

bridge

11.03.2021 17:57

Hash:

0x969f78f67dfe924f00c2d3d6c2bb3176fc683612dc84a01dbc2c3d38ad3854d6

From:

0x1cd5f58bc6a05a106ffd3f8c734e0d5aefd90d73

0.01559634 ETH

To:

0xe4b679400f0f267212d5d812b95f58c83243ee71

0.01559634 ETH

bridge

11.03.2021 17:57

Hash:

0x969f78f67dfe924f00c2d3d6c2bb3176fc683612dc84a01dbc2c3d38ad3854d6

From:

0x1cd5f58bc6a05a106ffd3f8c734e0d5aefd90d73

50000000 ERC20

To:

0x0000000000000000000000000000000000000000

50000000 ERC20

genesis

11.03.2021 17:42

Hash:

0x73e7170d71645a893407e30dc00238a59a1b7318b3df60224081e1a4cad9cded

From:

0x1cd5f58bc6a05a106ffd3f8c734e0d5aefd90d73

0.01395258 ETH

To:

0xe4b679400f0f267212d5d812b95f58c83243ee71

0.01395258 ETH

bridge

11.03.2021 17:42

Hash:

0x73e7170d71645a893407e30dc00238a59a1b7318b3df60224081e1a4cad9cded

From:

0x1cd5f58bc6a05a106ffd3f8c734e0d5aefd90d73

2500000 ERC20

To:

0x0000000000000000000000000000000000000000

2500000 ERC20

genesis

14.11.2020 23:48

Hash:

0xced884a380d3171ae13e7ae8c1a526fc70f01c5a1fa5c706413fa06b0195a730

From:

0x1cd5f58bc6a05a106ffd3f8c734e0d5aefd90d73

4.41063328 ETH

To:

0x111111125434b319222cdbf8c261674adb56f3ae

4.41063328 ETH

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