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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x39b71cb975280df8f1390c95c4dc861d2c2e7a2b

Address:

0x39b71cb975280df8f1390c95c4dc861d2c2e7a2b

Owners:

balance

Transactions list

Total: 3350

11.02.2022 19:11

Hash:

0x11cc0b933ed3f34d5b047ec7f73609410e3af23dba1322300c558333a0d4d242

From:

0x7ef1615fc734e4df0553d8e5636db6e8538ab29f

1616864937562991600 ERC20

Sins Finance: Deployer

To:

0x39b71cb975280df8f1390c95c4dc861d2c2e7a2b

1616864937562991600 ERC20

11.02.2022 19:11

Hash:

0x11cc0b933ed3f34d5b047ec7f73609410e3af23dba1322300c558333a0d4d242

From:

0x39b71cb975280df8f1390c95c4dc861d2c2e7a2b

1616864937562991600 ERC20

To:

0x0000000000000000000000000000000000000000

1616864937562991600 ERC20

genesis

11.02.2022 19:11

Hash:

0x11cc0b933ed3f34d5b047ec7f73609410e3af23dba1322300c558333a0d4d242

From:

0x39b71cb975280df8f1390c95c4dc861d2c2e7a2b

255779.24525206367 DAI

To:

0x7ef1615fc734e4df0553d8e5636db6e8538ab29f

255779.24525206367 DAI

Sins Finance: Deployer

11.02.2022 19:11

Hash:

0x11cc0b933ed3f34d5b047ec7f73609410e3af23dba1322300c558333a0d4d242

From:

0x39b71cb975280df8f1390c95c4dc861d2c2e7a2b

10461026965221 ERC20

To:

0x7ef1615fc734e4df0553d8e5636db6e8538ab29f

10461026965221 ERC20

Sins Finance: Deployer

11.02.2022 19:10

Hash:

0x130a99ab59c23da789cd9d7127000e42725bd83a906bc307ff33949ebc3a448d

From:

0x804a4f2705f7bd08b1d84ae8698014a18c708dbc

1880932829 ERC20

To:

0x39b71cb975280df8f1390c95c4dc861d2c2e7a2b

1880932829 ERC20

11.02.2022 19:10

Hash:

0x130a99ab59c23da789cd9d7127000e42725bd83a906bc307ff33949ebc3a448d

From:

0x39b71cb975280df8f1390c95c4dc861d2c2e7a2b

48.2487580658752 DAI

To:

0x23ba4272a5c5b5641c751521d57e3413c6703131

48.2487580658752 DAI

11.02.2022 19:10

Hash:

0x130a99ab59c23da789cd9d7127000e42725bd83a906bc307ff33949ebc3a448d

From:

0x23ba4272a5c5b5641c751521d57e3413c6703131

13.195912319915148 DAI

To:

0x39b71cb975280df8f1390c95c4dc861d2c2e7a2b

13.195912319915148 DAI

11.02.2022 19:10

Hash:

0x130a99ab59c23da789cd9d7127000e42725bd83a906bc307ff33949ebc3a448d

From:

0x23ba4272a5c5b5641c751521d57e3413c6703131

512981680 ERC20

To:

0x39b71cb975280df8f1390c95c4dc861d2c2e7a2b

512981680 ERC20

11.02.2022 19:10

Hash:

0x130a99ab59c23da789cd9d7127000e42725bd83a906bc307ff33949ebc3a448d

From:

0x9dda370f43567b9c757a3f946705567bce482c42

149085716589 ERC20

To:

0x39b71cb975280df8f1390c95c4dc861d2c2e7a2b

149085716589 ERC20

11.02.2022 19:10

Hash:

0x130a99ab59c23da789cd9d7127000e42725bd83a906bc307ff33949ebc3a448d

From:

0x39b71cb975280df8f1390c95c4dc861d2c2e7a2b

3768.6283538275243 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

3768.6283538275243 DAI

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