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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x3d4499055ebe6dfd35d76e753720f69bd42c625e

Address:

0x3d4499055ebe6dfd35d76e753720f69bd42c625e

balance

Transactions list

Total: 18

11.01.2021 09:46

Hash:

0x1abbca7f8d7abd270a0f4d87e39d1d71a2e22722a46e7164daa7b86cbb6ed5fb

From:

0x3d4499055ebe6dfd35d76e753720f69bd42c625e

0.002444772 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.002444772 ETH

Maker

11.01.2021 09:46

Hash:

0x1abbca7f8d7abd270a0f4d87e39d1d71a2e22722a46e7164daa7b86cbb6ed5fb

From:

0x3d4499055ebe6dfd35d76e753720f69bd42c625e

848.3227679999794 DAI

To:

0xc301ac2c2cec495f685b57285b44eae79684185a

848.3227679999794 DAI

11.01.2021 09:43

Hash:

0x01757c84cf166b3f9b9c88ad133312e40eeb51c7b836e1f9399ee9a6be2cc469

From:

0x3d4499055ebe6dfd35d76e753720f69bd42c625e

0.0165581042 ETH

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

0.0165581042 ETH

Compound: cDAI Token

11.01.2021 09:43

Hash:

0x01757c84cf166b3f9b9c88ad133312e40eeb51c7b836e1f9399ee9a6be2cc469

From:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

848.3227679999794 DAI

Compound: cDAI Token

To:

0x3d4499055ebe6dfd35d76e753720f69bd42c625e

848.3227679999794 DAI

11.01.2021 09:43

Hash:

0x01757c84cf166b3f9b9c88ad133312e40eeb51c7b836e1f9399ee9a6be2cc469

From:

0x3d4499055ebe6dfd35d76e753720f69bd42c625e

4054383404319 ERC20

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

4054383404319 ERC20

Compound: cDAI Token

04.01.2021 15:28

Hash:

0x7221afa69c13716370acb0e2f099e94589aa8e5fa32b859dbea42f33a3f9bdab

From:

0x3d4499055ebe6dfd35d76e753720f69bd42c625e

0.004391442 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.004391442 ETH

Maker

04.01.2021 15:28

Hash:

0x6b944903cd20887062f62c13dda1e0378e12d13b5c00418be62f51709567867a

From:

0x3d4499055ebe6dfd35d76e753720f69bd42c625e

0.01817145 ETH

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

0.01817145 ETH

Compound: cDAI Token

04.01.2021 15:28

Hash:

0x6b944903cd20887062f62c13dda1e0378e12d13b5c00418be62f51709567867a

From:

0x3d4499055ebe6dfd35d76e753720f69bd42c625e

847.42082086 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

847.42082086 DAI

Compound: cDAI Token

04.01.2021 15:28

Hash:

0x6b944903cd20887062f62c13dda1e0378e12d13b5c00418be62f51709567867a

From:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

4054383404319 ERC20

Compound: cDAI Token

To:

0x3d4499055ebe6dfd35d76e753720f69bd42c625e

4054383404319 ERC20

20.12.2020 16:33

Hash:

0x7a250952fcd336b51ee977e2c05cb7c5e9bf7c597c981f3f4a02fd0c0d3a84e3

From:

0x63c9cc314b32716046b682c4f45badecff6c9d90

0.07667653 ETH

To:

0x3d4499055ebe6dfd35d76e753720f69bd42c625e

0.07667653 ETH

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