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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x3d23ab914f5c6552689d824e7802e1b242e3f588

Address:

0x3d23ab914f5c6552689d824e7802e1b242e3f588

balance

Transactions list

Total: 330

27.09.2023 10:07

Hash:

0xcd7ef23fbf946ec5cf00f20aa4bf1cee4780d2c801872494aac3134c216afdc4

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

1400000 ERC20

ethereum-foundation

To:

0x3d23ab914f5c6552689d824e7802e1b242e3f588

1400000 ERC20

27.09.2023 08:38

Hash:

0x7a6757e16eddd56986eb4fccaa451bc6ee6ecf499368697e7b3287c0042f9dd1

From:

0x3d23ab914f5c6552689d824e7802e1b242e3f588

0.084174064758903 ETH

To:

0xd5678ece0f04a4803ce75ae06ec7d75ca6c39af1

0.084174064758903 ETH

27.09.2023 08:37

Hash:

0xbec48b75026c97c5850aacd8c7ff4ca0d97151fcac1f9de2693e9cc5f6e8f398

From:

0x3d23ab914f5c6552689d824e7802e1b242e3f588

7992088565000000000 ERC20

To:

0xd5678ec925d8fec6c9f83a7c06693da7a6c39af1

7992088565000000000 ERC20

27.09.2023 08:37

Hash:

0xbec48b75026c97c5850aacd8c7ff4ca0d97151fcac1f9de2693e9cc5f6e8f398

From:

0x3d23ab914f5c6552689d824e7802e1b242e3f588

0 USDC

To:

0xd5678ec925d8fec6c9f83a7c06693da7a6c39af1

0 USDC

27.09.2023 08:36

Hash:

0xb52fffe346aa83ae0fcd95621ce0ed88f03d86c8a90cecf4e8939be64875d9b9

From:

0x3d23ab914f5c6552689d824e7802e1b242e3f588

0.000535726960585992 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000535726960585992 ETH

27.09.2023 08:36

Hash:

0xb52fffe346aa83ae0fcd95621ce0ed88f03d86c8a90cecf4e8939be64875d9b9

From:

0x3d23ab914f5c6552689d824e7802e1b242e3f588

7992.088565 USDC

To:

0xd5678ece0f04a4803ce75ae06ec7d75ca6c39af1

7992.088565 USDC

27.09.2023 08:35

Hash:

0x55ce9a06d19345cb2bf9d93d0c63c8de6bf90aa5e0caea542c5d8f55aaa7e79d

From:

0x3d23ab914f5c6552689d824e7802e1b242e3f588

0.000419715608690784 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.000419715608690784 ETH

Maker

27.09.2023 08:35

Hash:

0x55ce9a06d19345cb2bf9d93d0c63c8de6bf90aa5e0caea542c5d8f55aaa7e79d

From:

0x3d23ab914f5c6552689d824e7802e1b242e3f588

496.795658373859 DAI

To:

0xd5678ece0f04a4803ce75ae06ec7d75ca6c39af1

496.795658373859 DAI

27.09.2023 08:30

Hash:

0x8ad8cf6f0c64234f1f4b8b238f3f4d70df5e1c0900f68a5435ff47cbce87b22d

From:

0x3d23ab914f5c6552689d824e7802e1b242e3f588

0.00497401907931041 ETH

To:

0x39aa39c021dfbae8fac545936693ac917d5e7563

0.00497401907931041 ETH

defi

27.09.2023 08:30

Hash:

0x8ad8cf6f0c64234f1f4b8b238f3f4d70df5e1c0900f68a5435ff47cbce87b22d

From:

0x39aa39c021dfbae8fac545936693ac917d5e7563

7992.088565 USDC

defi

To:

0x3d23ab914f5c6552689d824e7802e1b242e3f588

7992.088565 USDC

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