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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x30d2b5d4120b5c0accac2034aef533563d992399

Address:

0x30d2b5d4120b5c0accac2034aef533563d992399

balance

Transactions list

Total: 55

10.11.2021 20:19

Hash:

0x8d3ceeba9a90b7a4f40d538f0eeb5852af92c4dc0ec16fb3c2bd962ec33cb128

From:

0x30d2b5d4120b5c0accac2034aef533563d992399

0.011801217740359164 ETH

To:

0x5b3c97303fa31077a5d4d71b73075c1ede5d5c5d

0.011801217740359164 ETH

10.11.2021 20:18

Hash:

0x100963af43a4a1679718bbc00361d253060c9cb347e5530d02b5648448a758c3

From:

0x30d2b5d4120b5c0accac2034aef533563d992399

0.009431921 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.009431921 ETH

Maker

10.11.2021 20:18

Hash:

0x100963af43a4a1679718bbc00361d253060c9cb347e5530d02b5648448a758c3

From:

0x30d2b5d4120b5c0accac2034aef533563d992399

170021.3061691895 DAI

To:

0x5b3c97303fa31077a5d4d71b73075c1ede5d5c5d

170021.3061691895 DAI

10.11.2021 13:23

Hash:

0x06b7bffbf7ed3150ecc54557abddfc8d688df69856e27b9ec0f05cbc98febfe2

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

1488.47445255 DAI

To:

0x30d2b5d4120b5c0accac2034aef533563d992399

1488.47445255 DAI

09.11.2021 13:29

Hash:

0x5421ec2ee534317cacdcfcc91c69666a0fee87efe9da85181ca54e4c640f542b

From:

0x30d2b5d4120b5c0accac2034aef533563d992399

0.02430260502214988 ETH

To:

0xcdc107fcfefb5af1d99d4c447d6351362be595e1

0.02430260502214988 ETH

09.11.2021 09:56

Hash:

0xa0ea729e2403fa75a3dba45bb4b7fa661b9b33ab26094d3680c87da6d387414a

From:

0x28c6c06298d514db089934071355e5743bf21d60

493.89191027 DAI

To:

0x30d2b5d4120b5c0accac2034aef533563d992399

493.89191027 DAI

08.11.2021 19:00

Hash:

0x318b1349daa9631a8b2b097272f472bc70468c96736ba535a444dae653aede9a

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

1002.71268902 DAI

To:

0x30d2b5d4120b5c0accac2034aef533563d992399

1002.71268902 DAI

07.11.2021 19:11

Hash:

0x6dd5d47b7ca31518af8fa2919ee8766112f0cbb9c674fd7fc1829fc073dfebff

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

243.87982565 DAI

To:

0x30d2b5d4120b5c0accac2034aef533563d992399

243.87982565 DAI

07.11.2021 19:08

Hash:

0x25f1e130731976fc5646dff9173ae606b6ca4695f6365cb6a6090b71bd30b805

From:

0x30d2b5d4120b5c0accac2034aef533563d992399

0.032846766129876095 ETH

To:

0xcdc107fcfefb5af1d99d4c447d6351362be595e1

0.032846766129876095 ETH

07.11.2021 15:54

Hash:

0x215cdf1e9bf08b95fa4c55876e3d1581248993895bb10c7748202a00d1ef1cd3

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

2006.46229913 DAI

To:

0x30d2b5d4120b5c0accac2034aef533563d992399

2006.46229913 DAI

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