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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x389505f03b7fff97a1bdcdd31a98465bc1dde42c

Address:

0x389505f03b7fff97a1bdcdd31a98465bc1dde42c

balance

Transactions list

Total: 70

01.04.2023 22:53

Hash:

0x4179cd5e233cbcc6057707a34750c56ce3257abab2576578824bd3aa928c2b42

From:

0x5c83c70c2ad9a2d81748cad1f7b2abbf7b3b5886

1991000000000000000 ERC20

To:

0x389505f03b7fff97a1bdcdd31a98465bc1dde42c

1991000000000000000 ERC20

01.04.2023 22:52

Hash:

0x4837f36041c7fe2a9d6bca225f61b4725a87a280ba830dd610f2650c75d4b8f2

From:

0x5c83c70c2ad9a2d81748cad1f7b2abbf7b3b5886

0 USDC

To:

0x389505f03b7fff97a1bdcdd31a98465bc1dde42c

0 USDC

01.04.2023 10:48

Hash:

0x37de8229f8a77f669ce23e4217871552cb2944cc84b3640d2909bf50aec847b9

From:

0x389505f03b7fff97a1bdcdd31a98465bc1dde42c

0.0013186753944246 ETH

To:

0x35698dfcc7fe64b11272118aa702796100d98def

0.0013186753944246 ETH

01.04.2023 05:23

Hash:

0x7a29292062548bdac1639ccf6d3d0cd3edcb1046061e75a9f6edc1389dada958

From:

0x9620109375fc0d081c3e819895edcbf2743560cf

2478098404000000000 ERC20

To:

0x389505f03b7fff97a1bdcdd31a98465bc1dde42c

2478098404000000000 ERC20

01.04.2023 05:22

Hash:

0x24ecfd1911e24bb2a96511b2faa3e632bb9ceb7382a23e4131cc299d3e7a304d

From:

0x9620109375fc0d081c3e819895edcbf2743560cf

0 USDC

To:

0x389505f03b7fff97a1bdcdd31a98465bc1dde42c

0 USDC

31.03.2023 21:44

Hash:

0x660aff0f8f50d6d72e94b8236b7c34a59ffa40a3544466094cd18ead13949c0a

From:

0x741208cec66c16eaec6c4632dbd457bc60f1b9fa

0 USDC

To:

0x389505f03b7fff97a1bdcdd31a98465bc1dde42c

0 USDC

31.03.2023 21:43

Hash:

0x833c637339bf6ab2f77dd65c641e2b2b220b09cbbe6bbdd95983ca556faffbbc

From:

0x741208cec66c16eaec6c4632dbd457bc60f1b9fa

1042950043000000000 ERC20

To:

0x389505f03b7fff97a1bdcdd31a98465bc1dde42c

1042950043000000000 ERC20

31.03.2023 21:40

Hash:

0x2cb4d3fed36a0600dee43aa4f7c090ad6e20df06edcdfa20e4f4db2a4e3ecb88

From:

0xf51b7a3408d9fa0a820e5cfc6f0c1147b1105d16

246900380000000 ERC20

To:

0x389505f03b7fff97a1bdcdd31a98465bc1dde42c

246900380000000 ERC20

31.03.2023 04:04

Hash:

0x00bf2756ba3d1811610c01e5aeddb803270ce0a9ee4525a48b8fd2aa133229e3

From:

0xc72e15cf25ed66b6d404dafbc28508dd69746e2f

0 USDC

To:

0x389505f03b7fff97a1bdcdd31a98465bc1dde42c

0 USDC

31.03.2023 04:04

Hash:

0x7ac279eff25602dabbe2d9f88b4f9c7e3bb0d639395381d190784a5a8d4c5cc4

From:

0xc72e15cf25ed66b6d404dafbc28508dd69746e2f

7647589109000000000 ERC20

To:

0x389505f03b7fff97a1bdcdd31a98465bc1dde42c

7647589109000000000 ERC20

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