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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x352bcdc7d819a195dad3f2ea9bfb94c93926be69

Address:

0x352bcdc7d819a195dad3f2ea9bfb94c93926be69

balance

Transactions list

Total: 24

12.06.2023 06:10

Hash:

0x869a7406bd65ba7c59987a73d3f52c3dd4a9137007aaefcf0b74a6fc61c4bf99

From:

0x352bcdc7d819a195dad3f2ea9bfb94c93926be69

0.000428101200829862 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.000428101200829862 ETH

Maker

12.06.2023 06:10

Hash:

0x869a7406bd65ba7c59987a73d3f52c3dd4a9137007aaefcf0b74a6fc61c4bf99

From:

0x352bcdc7d819a195dad3f2ea9bfb94c93926be69

4500 DAI

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

4500 DAI

12.06.2023 06:05

Hash:

0x61e0d69e90eb8e8e7c265459bcf776fd2a9a2bcaaaa01366b9bcee1a3ee8bd99

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.000561009982826754 ETH

To:

0x352bcdc7d819a195dad3f2ea9bfb94c93926be69

0.000561009982826754 ETH

12.06.2023 06:01

Hash:

0x7751a01ed6f90be9751c795edebea41476214cb5b55f10c74108d0ec1a23f074

From:

0xa73d4c0237ca33647d672d015591aece134ff5d9

4500 DAI

To:

0x352bcdc7d819a195dad3f2ea9bfb94c93926be69

4500 DAI

12.06.2023 05:35

Hash:

0xcb22bc38ed0ae2356b3c16e55a8c974d44ac00c2ecba9c3074d933b98fff03e9

From:

0x352bcdc7d819a195dad3f2ea9bfb94c93926be69

0.000456855982826754 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.000456855982826754 ETH

Maker

12.06.2023 05:35

Hash:

0xcb22bc38ed0ae2356b3c16e55a8c974d44ac00c2ecba9c3074d933b98fff03e9

From:

0x352bcdc7d819a195dad3f2ea9bfb94c93926be69

4330 DAI

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

4330 DAI

12.06.2023 05:29

Hash:

0xc7b7f9ee65cedb3df072526115e90b159617dd515b28a355824d100ae45215c0

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.00019384492639002 ETH

To:

0x352bcdc7d819a195dad3f2ea9bfb94c93926be69

0.00019384492639002 ETH

12.06.2023 05:23

Hash:

0x7af61873ff7a54d9eeba51e6dafbf5ca1b7afdb758a23bd1161d916696cef7ac

From:

0xa73d4c0237ca33647d672d015591aece134ff5d9

3500 DAI

To:

0x352bcdc7d819a195dad3f2ea9bfb94c93926be69

3500 DAI

06.06.2023 20:48

Hash:

0x30b245bc38bd3535f9249afdb95f6482234613a08bdcb2556de2383f974a616b

From:

0xa73d4c0237ca33647d672d015591aece134ff5d9

400 DAI

To:

0x352bcdc7d819a195dad3f2ea9bfb94c93926be69

400 DAI

08.05.2023 06:15

Hash:

0x3c9d272cd0301fe331d30a921c354173a485050342ce74930a7f9e83927aabe6

From:

0xa73d4c0237ca33647d672d015591aece134ff5d9

430 DAI

To:

0x352bcdc7d819a195dad3f2ea9bfb94c93926be69

430 DAI

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