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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x3b5197176e59410b92b377283b502f17200801d3

Address:

0x3b5197176e59410b92b377283b502f17200801d3

balance

Transactions list

Total: 144

13.09.2023 11:45

Hash:

0x0f19e3a2d57509836b20585565594e5a71d4945567a5fd57cead535954cf0767

From:

0x3b5197176e59410b92b377283b502f17200801d3

0.031043874232349 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.031043874232349 ETH

26.01.2022 00:30

Hash:

0x1fbe508079cc297809680a903906e7b9c6f2d49162fb639e053ed37bb92d743f

From:

0x3b5197176e59410b92b377283b502f17200801d3

2351.999552994 DAI

To:

0x28c6c06298d514db089934071355e5743bf21d60

2351.999552994 DAI

26.01.2022 00:30

Hash:

0x1fbe508079cc297809680a903906e7b9c6f2d49162fb639e053ed37bb92d743f

From:

0x3b5197176e59410b92b377283b502f17200801d3

0.0050881 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.0050881 ETH

Maker

25.01.2022 18:47

Hash:

0x4af4a06d008d93f9b8170282935ddce3708adc565904502c0b54cfa25b62754b

From:

0xc7d52e6bc227fbcb88b9540bb4fdde35bc4212e2

2351.999552994 DAI

To:

0x3b5197176e59410b92b377283b502f17200801d3

2351.999552994 DAI

23.01.2022 12:34

Hash:

0x51d52cc2cf75a68f6fc36f64fc6dc004dbd83da3e785c2a97b8dda4ae4b24551

From:

0x3b5197176e59410b92b377283b502f17200801d3

5884.679763 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

5884.679763 USDC

23.01.2022 12:34

Hash:

0x51d52cc2cf75a68f6fc36f64fc6dc004dbd83da3e785c2a97b8dda4ae4b24551

From:

0x3b5197176e59410b92b377283b502f17200801d3

0.004067541 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.004067541 ETH

23.01.2022 10:21

Hash:

0x823c22b5ffe22c6ee62f1eba0c32b0a937111792934bda712874cc4794459767

From:

0x09f5644c9fd0a758104b0a43b1ec4cbbecd9e6b8

5884.679763 USDC

To:

0x3b5197176e59410b92b377283b502f17200801d3

5884.679763 USDC

22.01.2022 12:38

Hash:

0x8bb1d153e6c8eb9b907020c7d6626d8df773b7b42a8dac1590706e44ce50f7b2

From:

0x3b5197176e59410b92b377283b502f17200801d3

5000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

5000 USDC

22.01.2022 12:38

Hash:

0x8bb1d153e6c8eb9b907020c7d6626d8df773b7b42a8dac1590706e44ce50f7b2

From:

0x3b5197176e59410b92b377283b502f17200801d3

0.0073458 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0073458 ETH

22.01.2022 08:02

Hash:

0x41ea89ab948bede37528b6376c54f8ca82040aa8986da377eb676595ad944a09

From:

0x09f5644c9fd0a758104b0a43b1ec4cbbecd9e6b8

5000 USDC

To:

0x3b5197176e59410b92b377283b502f17200801d3

5000 USDC

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