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Cryptocurrency address risks

DAI

USD

Address:

0x38e085245bcb2a57e3bb99e8d9aae3f7405711ef

Address:

0x38e085245bcb2a57e3bb99e8d9aae3f7405711ef

balance

Transactions list

Total: 527

13.11.2023 09:12

Hash:

0x7f8b0d69c07e5e723e42ff414ce7053d7bea7a96f9e3375e0978af3a36170a42

From:

0x38e085245bcb2a57e3bb99e8d9aae3f7405711ef

1430000000000000 ERC20

To:

0x328b8f8d22178c0e2ee386e68cb9ecb22af31573

1430000000000000 ERC20

13.11.2023 09:11

Hash:

0x017b321e8892f2d8256428363246d3250ea8d473a74b5fbe3b0f06ad08c24da3

From:

0x38e085245bcb2a57e3bb99e8d9aae3f7405711ef

1.430749475085149 ETH

To:

0x328bf451880372bfdb328a586d02d4e374431573

1.430749475085149 ETH

13.11.2023 09:09

Hash:

0x923c4cefa6a4954b64e551030e436e99ba4a3d924b74d02f848af9e06893fe15

From:

0x38e085245bcb2a57e3bb99e8d9aae3f7405711ef

0.005634056166167723 ETH

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.005634056166167723 ETH

Uniswap

13.11.2023 09:09

Hash:

0x923c4cefa6a4954b64e551030e436e99ba4a3d924b74d02f848af9e06893fe15

From:

0x38e085245bcb2a57e3bb99e8d9aae3f7405711ef

1.4086550965817636e+23 ERC20

To:

0x09117bff68b5939319e61b226bf1f3f5f985eba1

1.4086550965817636e+23 ERC20

13.11.2023 09:09

Hash:

0x923c4cefa6a4954b64e551030e436e99ba4a3d924b74d02f848af9e06893fe15

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

1.4259003618043327 ETH

Uniswap

To:

0x38e085245bcb2a57e3bb99e8d9aae3f7405711ef

1.4259003618043327 ETH

13.11.2023 09:08

Hash:

0x93be3d0f9a350d954e4495fc137273a4e17e537ab49070d8d258c5a775186033

From:

0x38e085245bcb2a57e3bb99e8d9aae3f7405711ef

0.001630026588280176 ETH

To:

0xaaa9214f675316182eaa21c85f0ca99160cc3aaa

0.001630026588280176 ETH

13.11.2023 09:07

Hash:

0x8f5f83affcdf863023caedbeb89dd6aeeb8c260181982da200eccc2643c2dfef

From:

0x38e085245bcb2a57e3bb99e8d9aae3f7405711ef

0.001784070580996836 ETH

To:

0xaaa9214f675316182eaa21c85f0ca99160cc3aaa

0.001784070580996836 ETH

07.08.2023 09:21

Hash:

0x4bef126de48a20dc99b83875c8c2cfb3768d43c59c10600712ea01bfc05f9744

From:

0x38e085245bcb2a57e3bb99e8d9aae3f7405711ef

0.001529395864195968 ETH

To:

0xaaa9214f675316182eaa21c85f0ca99160cc3aaa

0.001529395864195968 ETH

07.08.2023 09:21

Hash:

0x4bef126de48a20dc99b83875c8c2cfb3768d43c59c10600712ea01bfc05f9744

From:

0xaaa9214f675316182eaa21c85f0ca99160cc3aaa

1.4086550965817636e+23 ERC20

To:

0x38e085245bcb2a57e3bb99e8d9aae3f7405711ef

1.4086550965817636e+23 ERC20

09.02.2023 11:23

Hash:

0xe65df55002b9bf3208abe1aecec3780ca3b108f9689273679510dd43592a97e3

From:

0x38e085245bcb2a57e3bb99e8d9aae3f7405711ef

0.990453292693875 ETH

To:

0x32580616ffb7b6afe18bec2b8bcbb1babe459b2a

0.990453292693875 ETH

...

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