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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x2c1f5f6b40066b991a2787a8e21db01b2e42ed8e

Address:

0x2c1f5f6b40066b991a2787a8e21db01b2e42ed8e

balance

Transactions list

Total: 15

19.01.2021 18:41

Hash:

0xc3df28ddd76eeaea1ad8959150e370387f77c0fc712799661f5c5add30585e65

From:

0x2c1f5f6b40066b991a2787a8e21db01b2e42ed8e

0.009311212 ETH

To:

0xa090e606e30bd747d4e6245a1517ebe430f0057e

0.009311212 ETH

Coinbase: Miscellaneous

19.01.2021 18:17

Hash:

0xaf38ba6104d17c9df3a41dc679a21d7d2dbb8df72525e4b5b0741d084422c336

From:

0x2c1f5f6b40066b991a2787a8e21db01b2e42ed8e

0.14880057 ETH

To:

0xaf86966215a1513e7fb5c033b3001c5331549d04

0.14880057 ETH

11.01.2021 19:14

Hash:

0x101008838f9a2f3b9d3a2453938e9899fc7cabef3059a428519957953a1db2d0

From:

0x2c1f5f6b40066b991a2787a8e21db01b2e42ed8e

0.00801262 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00801262 ETH

Maker

11.01.2021 19:14

Hash:

0x101008838f9a2f3b9d3a2453938e9899fc7cabef3059a428519957953a1db2d0

From:

0x2c1f5f6b40066b991a2787a8e21db01b2e42ed8e

22.02511043 DAI

To:

0x5f922971ade1e942b4b8094b90d055b9c23b9f7a

22.02511043 DAI

11.01.2021 13:03

Hash:

0x8420de3f0e591210804e4dca3a52b9638f8cadebea469ef6d318a59d9ab021a3

From:

0x2c1f5f6b40066b991a2787a8e21db01b2e42ed8e

0.008114808 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.008114808 ETH

Maker

11.01.2021 13:03

Hash:

0x8420de3f0e591210804e4dca3a52b9638f8cadebea469ef6d318a59d9ab021a3

From:

0x2c1f5f6b40066b991a2787a8e21db01b2e42ed8e

200 DAI

To:

0x9a71fe692c034612898531248db9db40baaff1b1

200 DAI

10.01.2021 21:11

Hash:

0xae6196f6899c4a4beb6b5727e6d952b7fc1390691574c2baa1853a29c9c29802

From:

0x2c1f5f6b40066b991a2787a8e21db01b2e42ed8e

4877.01628046 DAI

To:

0xd8bbff98de33a6c26ab4f20d32d1143d3f4c7541

4877.01628046 DAI

10.01.2021 21:11

Hash:

0xae6196f6899c4a4beb6b5727e6d952b7fc1390691574c2baa1853a29c9c29802

From:

0x2c1f5f6b40066b991a2787a8e21db01b2e42ed8e

0.012646206 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.012646206 ETH

Maker

10.01.2021 18:02

Hash:

0xe78c6b7a69cd0f7a0bb41b74badda18896dbe247e35dabb8ee83cb143e7ef270

From:

0x2c1f5f6b40066b991a2787a8e21db01b2e42ed8e

0.00728588 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00728588 ETH

Maker

10.01.2021 18:02

Hash:

0xe78c6b7a69cd0f7a0bb41b74badda18896dbe247e35dabb8ee83cb143e7ef270

From:

0x2c1f5f6b40066b991a2787a8e21db01b2e42ed8e

7113.64259633 DAI

To:

0xad38eeae9396dbe6a473dfb668c3e44b0e25b646

7113.64259633 DAI

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