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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x38ae45aa45434a88d75fb77a4534c648381b34c2

Address:

0x38ae45aa45434a88d75fb77a4534c648381b34c2

balance

Transactions list

Total: 747

23.10.2023 01:17

Hash:

0xc7aacec578accd1d6afdd4fde6ca1d11dfe266d19266527f437dcefb2b959bcc

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

1400000 ERC20

ethereum-foundation

To:

0x38ae45aa45434a88d75fb77a4534c648381b34c2

1400000 ERC20

20.10.2023 22:09

Hash:

0x3b06f53255742aea759bebaaeb6e037cfd2bb7db953fe22598e652f457e67e5b

From:

0x38ae45aa45434a88d75fb77a4534c648381b34c2

0.000999713064363552 ETH

To:

0xc00e94cb662c3520282e6f5717214004a7f26888

0.000999713064363552 ETH

20.10.2023 22:09

Hash:

0x3b06f53255742aea759bebaaeb6e037cfd2bb7db953fe22598e652f457e67e5b

From:

0x38ae45aa45434a88d75fb77a4534c648381b34c2

72399103171623910000 ERC20

To:

0x61273afb2465956d2509c94590d235548525fe4a

72399103171623910000 ERC20

20.10.2023 22:05

Hash:

0x3a1ca07807a479c1fdde4e34097c7b1a6c9fc19797130ecaa5a703868f60daf2

From:

0x38ae45aa45434a88d75fb77a4534c648381b34c2

0.00043671512238228 ETH

To:

0x584bc13c7d411c00c01a62e8019472de68768430

0.00043671512238228 ETH

Hegic (HEGIC)

20.10.2023 22:05

Hash:

0x3a1ca07807a479c1fdde4e34097c7b1a6c9fc19797130ecaa5a703868f60daf2

From:

0x38ae45aa45434a88d75fb77a4534c648381b34c2

1.5805971347e+23 ERC20

To:

0x61273afb2465956d2509c94590d235548525fe4a

1.5805971347e+23 ERC20

20.10.2023 22:04

Hash:

0xcf0e0b916078a4c128fc37cd945fe38fe1466a4cdc07bbbef9ba676a00ac4acd

From:

0x38ae45aa45434a88d75fb77a4534c648381b34c2

5000000000000000 ERC20

To:

0x61273afd22fe058c5ebb5e12830adb3a8725fe4a

5000000000000000 ERC20

20.10.2023 22:01

Hash:

0x64567b10e9c2f8899c394ad08711de13480b675a919ea9aa14c4cb4d9da9e3e6

From:

0x38ae45aa45434a88d75fb77a4534c648381b34c2

0.000434421202074296 ETH

To:

0x4f9254c83eb525f9fcf346490bbb3ed28a81c667

0.000434421202074296 ETH

celer-network

20.10.2023 22:01

Hash:

0x64567b10e9c2f8899c394ad08711de13480b675a919ea9aa14c4cb4d9da9e3e6

From:

0x38ae45aa45434a88d75fb77a4534c648381b34c2

2.86884306806e+24 ERC20

To:

0x61273afb2465956d2509c94590d235548525fe4a

2.86884306806e+24 ERC20

20.10.2023 22:01

Hash:

0x6b47e4f0259e7f990e1a0e2d4d8970d45c74924830f6bcac74456c8927159abc

From:

0x38ae45aa45434a88d75fb77a4534c648381b34c2

0.00046213081155682 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.00046213081155682 ETH

20.10.2023 22:01

Hash:

0x6b47e4f0259e7f990e1a0e2d4d8970d45c74924830f6bcac74456c8927159abc

From:

0x38ae45aa45434a88d75fb77a4534c648381b34c2

3917.844555344312 UNI

To:

0x61273afb2465956d2509c94590d235548525fe4a

3917.844555344312 UNI

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