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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x42521fb44a98b1e0cf4109c64372f3861c03970c

Address:

0x42521fb44a98b1e0cf4109c64372f3861c03970c

balance

Transactions list

Total: 114

16.07.2022 12:01

Hash:

0xfeacedf32a16bb87c0e49b9aaec810ba6a17bf53fe9a6312350c5c16966621d9

From:

0x3e40d73eb977dc6a537af587d48316fee66e9c8c

6000 ERC20

lido

To:

0x42521fb44a98b1e0cf4109c64372f3861c03970c

6000 ERC20

10.03.2022 12:03

Hash:

0x80f248f9ce3db501d8d5e761afb2f821458c8292b950c43c99b83a8dcd995d0a

From:

0x42521fb44a98b1e0cf4109c64372f3861c03970c

1.03015 ETH

To:

0x94e9774103fb0a8ec81cbab904ba0d4db21504bd

1.03015 ETH

10.03.2022 11:59

Hash:

0x16e0e59e8721f155c5a38f1ad798bf9c480176c2543d1f0cddca041a256916b6

From:

0x42521fb44a98b1e0cf4109c64372f3861c03970c

102674857630901670000 ERC20

To:

0x94e9774103fb0a8ec81cbab904ba0d4db21504bd

102674857630901670000 ERC20

10.03.2022 11:59

Hash:

0x16e0e59e8721f155c5a38f1ad798bf9c480176c2543d1f0cddca041a256916b6

From:

0x42521fb44a98b1e0cf4109c64372f3861c03970c

0.00294138 ETH

To:

0x447ddd4960d9fdbf6af9a790560d0af76795cb08

0.00294138 ETH

10.03.2022 11:46

Hash:

0xbc49f7ff0e6d7b60483daafa3681298238d60cd717265e1bc81619a69ed8ef35

From:

0x94e9774103fb0a8ec81cbab904ba0d4db21504bd

0.008 ETH

To:

0x42521fb44a98b1e0cf4109c64372f3861c03970c

0.008 ETH

10.03.2022 11:39

Hash:

0xeb4fe5b747e18eb20c252020a9ef14e54a1a2df160161b79bcbe885b1cf07c55

From:

0x42521fb44a98b1e0cf4109c64372f3861c03970c

0.00430200969657564 ETH

To:

0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f

0.00430200969657564 ETH

10.03.2022 11:39

Hash:

0xeb4fe5b747e18eb20c252020a9ef14e54a1a2df160161b79bcbe885b1cf07c55

From:

0x42521fb44a98b1e0cf4109c64372f3861c03970c

469509772304037100 ERC20

To:

0xc3f279090a47e80990fe3a9c30d24cb117ef91a8

469509772304037100 ERC20

10.03.2022 11:39

Hash:

0xeb4fe5b747e18eb20c252020a9ef14e54a1a2df160161b79bcbe885b1cf07c55

From:

0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f

0.01818860116194362 ETH

To:

0x42521fb44a98b1e0cf4109c64372f3861c03970c

0.01818860116194362 ETH

10.03.2022 11:38

Hash:

0x6a829796d16224b01e119a4e1049199f7c2d17146f4a9b9e249542c6b5880f24

From:

0x42521fb44a98b1e0cf4109c64372f3861c03970c

0.00481393420187517 ETH

To:

0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f

0.00481393420187517 ETH

10.03.2022 11:38

Hash:

0x6a829796d16224b01e119a4e1049199f7c2d17146f4a9b9e249542c6b5880f24

From:

0x42521fb44a98b1e0cf4109c64372f3861c03970c

41.2279726525807 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

41.2279726525807 DAI

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