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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x211d937abed17d58cc63891b9a215a480c7853ab

Address:

0x211d937abed17d58cc63891b9a215a480c7853ab

balance

Transactions list

Total: 54

11.06.2023 15:52

Hash:

0x1be282794ac7f9ca7c981cd7954f4b0a5b7b31dd2336984931423be2039aab5e

From:

0x211d937abed17d58cc63891b9a215a480c7853ab

0.000705485601765684 ETH

To:

0x090185f2135308bad17527004364ebcc2d37e5f6

0.000705485601765684 ETH

defi

11.06.2023 15:52

Hash:

0x1be282794ac7f9ca7c981cd7954f4b0a5b7b31dd2336984931423be2039aab5e

From:

0x211d937abed17d58cc63891b9a215a480c7853ab

7.540147804889212e+21 ERC20

To:

0xcffad3200574698b78f32232aa9d63eabd290703

7.540147804889212e+21 ERC20

11.06.2023 15:13

Hash:

0x027a411ff73cf9178613faa295eb5ad8f3af9487c9c582b5aa028f5b0c364971

From:

0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca

0.002984473614202918 ETH

To:

0x211d937abed17d58cc63891b9a215a480c7853ab

0.002984473614202918 ETH

10.06.2023 23:30

Hash:

0x0f8ed1838e054e5f7f63e93129b6c103b3ddd7e979ad72303269017fbb781dfb

From:

0x211d937abed17d58cc63891b9a215a480c7853ab

61.1547715509523 DAI

To:

0xcffad3200574698b78f32232aa9d63eabd290703

61.1547715509523 DAI

10.06.2023 23:30

Hash:

0x0f8ed1838e054e5f7f63e93129b6c103b3ddd7e979ad72303269017fbb781dfb

From:

0x211d937abed17d58cc63891b9a215a480c7853ab

0.000757843258849468 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.000757843258849468 ETH

Maker

10.06.2023 22:17

Hash:

0x3290865b658e17bb72fc4552814ccb00f1543a03dab31b962b78bbd989cea13c

From:

0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca

0.00139866943037877 ETH

To:

0x211d937abed17d58cc63891b9a215a480c7853ab

0.00139866943037877 ETH

13.03.2023 07:51

Hash:

0x3745c88d988bcb779a0160c7c1e2209079b3b2add02f9cf13f3ad4f435b12150

From:

0x211d937abed17d58cc63891b9a215a480c7853ab

0.00214904077004379 ETH

To:

0xcffad3200574698b78f32232aa9d63eabd290703

0.00214904077004379 ETH

11.03.2023 04:24

Hash:

0xad0e0d2adda3d60ca282d8f9587dc8fa3587755984659ddfad4f30062cf00743

From:

0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca

0.00214904077004379 ETH

To:

0x211d937abed17d58cc63891b9a215a480c7853ab

0.00214904077004379 ETH

01.08.2022 07:14

Hash:

0x877b593e0f759fd2cdd1ee4a0ff2e82e1e587b6572321f89887a303a159127e7

From:

0x211d937abed17d58cc63891b9a215a480c7853ab

0.20334347946107284 ETH

To:

0x6262998ced04146fa42253a5c0af90ca02dfd2a3

0.20334347946107284 ETH

26.07.2022 15:43

Hash:

0x93e67f8c3ba0f46e0f5e63970c467e6c478a4872e7926cfe73080e1ec008bcf2

From:

0x211d937abed17d58cc63891b9a215a480c7853ab

0.000946216181339869 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000946216181339869 ETH

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