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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x44b90068f77f16e321b22a8cd68243106e6c2ce0

Address:

0x44b90068f77f16e321b22a8cd68243106e6c2ce0

balance

Transactions list

Total: 205

19.07.2022 11:43

Hash:

0xab2f5382b64c25183749516136dc074eb82ddfbf26ce7b91f4b3cf5e11b0335d

From:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

400 ERC20

To:

0x44b90068f77f16e321b22a8cd68243106e6c2ce0

400 ERC20

22.04.2021 11:30

Hash:

0xfea19d68b095946f091e1bda6d5b32ffde2b644164fd6a82c145df768a3e17c6

From:

0x44b90068f77f16e321b22a8cd68243106e6c2ce0

0.095379 ETH

To:

0xfb906cfb874dd3917ae597ae0a2af4848b3815fc

0.095379 ETH

22.04.2021 11:13

Hash:

0xf409f0cb82e8c802de0ed9d1092547a4a7791f5a9e6da92957a67254f6329825

From:

0xffcd4e54ada433f28acdd933c39bf80c5e2be5d9

0.095379 ETH

To:

0x44b90068f77f16e321b22a8cd68243106e6c2ce0

0.095379 ETH

21.03.2021 11:31

Hash:

0x88c4ab24679cbaf4e5bcd8b059d99649ac383ed74883861a6e8cc3bd07fc5548

From:

0x44b90068f77f16e321b22a8cd68243106e6c2ce0

2.16974876117721 ETH

To:

0x51c2f53a7e05a35a7903cca66e416ae36eb15c41

2.16974876117721 ETH

21.03.2021 11:28

Hash:

0xe5b39176c150890ac5accada88782db52e37e42f21e2061be0a1d78bca618f36

From:

0x44b90068f77f16e321b22a8cd68243106e6c2ce0

0.01335834020733849 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.01335834020733849 ETH

21.03.2021 11:28

Hash:

0xe5b39176c150890ac5accada88782db52e37e42f21e2061be0a1d78bca618f36

From:

0x44b90068f77f16e321b22a8cd68243106e6c2ce0

670918167118122000000 ERC20

To:

0x46af8ac1b82f73db6aacc1645d40c56191ab787b

670918167118122000000 ERC20

21.03.2021 11:28

Hash:

0xe5b39176c150890ac5accada88782db52e37e42f21e2061be0a1d78bca618f36

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

2.115214005223755 ETH

To:

0x44b90068f77f16e321b22a8cd68243106e6c2ce0

2.115214005223755 ETH

20.03.2021 14:15

Hash:

0x514565c179b7afc920939580f70f4a61538f53b8187a24a2df588499bcf7e173

From:

0x44b90068f77f16e321b22a8cd68243106e6c2ce0

0.7637950266078759 ETH

To:

0x51c2f53a7e05a35a7903cca66e416ae36eb15c41

0.7637950266078759 ETH

20.03.2021 14:09

Hash:

0xc5162b304d09f361f470904297cd4c5ccb4b1cfae4893594c5c805ea46121409

From:

0x44b90068f77f16e321b22a8cd68243106e6c2ce0

0.015401864 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.015401864 ETH

20.03.2021 14:09

Hash:

0xc5162b304d09f361f470904297cd4c5ccb4b1cfae4893594c5c805ea46121409

From:

0x44b90068f77f16e321b22a8cd68243106e6c2ce0

76895165700056070000 ERC20

To:

0xfaad1072e259b5ed342d3f16277477b46d379abc

76895165700056070000 ERC20

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