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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x3cefd44d35a6efd1c55b8f3cf736d9229dfe4d7d

Address:

0x3cefd44d35a6efd1c55b8f3cf736d9229dfe4d7d

balance

Transactions list

Total: 97

16.09.2022 22:32

Hash:

0xeef8356c4cae54399153a75e4ff89191f6465e7cb248838dd16d8ceaa7e0009c

From:

0xa27f25d6a8f876c8cdd506f6cc59f3166f2a494f

3.621e+21 ERC20

To:

0x3cefd44d35a6efd1c55b8f3cf736d9229dfe4d7d

3.621e+21 ERC20

30.04.2020 22:30

Hash:

0xc7bbb8d43f7ab7f428075f613277fb07ab63b89d451cba9951c731a8ee1d4b15

From:

0x0000000000000000000000000000000000000000

1e+24 ERC20

genesis

To:

0x3cefd44d35a6efd1c55b8f3cf736d9229dfe4d7d

1e+24 ERC20

17.04.2020 15:12

Hash:

0xd20b6ac8c3c8e8d55e25c78c98dc4bdb108620d245765a7fec742195a1b32a25

From:

0x3cefd44d35a6efd1c55b8f3cf736d9229dfe4d7d

0.000148072 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.000148072 ETH

Maker

17.04.2020 15:12

Hash:

0xd20b6ac8c3c8e8d55e25c78c98dc4bdb108620d245765a7fec742195a1b32a25

From:

0x3cefd44d35a6efd1c55b8f3cf736d9229dfe4d7d

2992 DAI

To:

0x840921459c1c7f38260587a4ada3a28287484af0

2992 DAI

14.04.2020 12:03

Hash:

0xca158ac095c97042bc7e7becc77024ee194f39f393b6ec2738c3ef89ed238890

From:

0x0000000000000000000000000000000000000000

3000 DAI

genesis

To:

0x3cefd44d35a6efd1c55b8f3cf736d9229dfe4d7d

3000 DAI

14.04.2020 12:03

Hash:

0xca158ac095c97042bc7e7becc77024ee194f39f393b6ec2738c3ef89ed238890

From:

0x3cefd44d35a6efd1c55b8f3cf736d9229dfe4d7d

0.0004964355 ETH

To:

0x9759a6ac90977b93b58547b4a71c78317f391a28

0.0004964355 ETH

Maker

14.04.2020 11:49

Hash:

0xc56b32c5c1579965538d5a8742e4cce890cbe65482897c498a922bf84a4b850a

From:

0x3cefd44d35a6efd1c55b8f3cf736d9229dfe4d7d

3000 DAI

To:

0x0000000000000000000000000000000000000000

3000 DAI

genesis

14.04.2020 11:49

Hash:

0xc56b32c5c1579965538d5a8742e4cce890cbe65482897c498a922bf84a4b850a

From:

0x3cefd44d35a6efd1c55b8f3cf736d9229dfe4d7d

0.00044209 ETH

To:

0x9759a6ac90977b93b58547b4a71c78317f391a28

0.00044209 ETH

Maker

14.04.2020 11:49

Hash:

0xcbbd7af2b004a176576d2d6758b8015b16963cdb18eeefc365d53d2a0f2d167a

From:

0x3cefd44d35a6efd1c55b8f3cf736d9229dfe4d7d

0.000250725 ETH

To:

0x9759a6ac90977b93b58547b4a71c78317f391a28

0.000250725 ETH

Maker

14.04.2020 11:49

Hash:

0xcbbd7af2b004a176576d2d6758b8015b16963cdb18eeefc365d53d2a0f2d167a

From:

0x0000000000000000000000000000000000000000

3000 DAI

genesis

To:

0x3cefd44d35a6efd1c55b8f3cf736d9229dfe4d7d

3000 DAI

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