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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x4523e5640031816358ba62e5fd5e30806c9bc2e9

Address:

0x4523e5640031816358ba62e5fd5e30806c9bc2e9

balance

Transactions list

Total: 56

27.09.2021 07:55

Hash:

0x0ad4620bf3956d98d43d57d71aacae88a2bdfef3cf31bc60f4c1a9567f76ce14

From:

0x4523e5640031816358ba62e5fd5e30806c9bc2e9

310753529969387600000 ERC20

To:

0xc7f5d50409f93d7208c9349d173aa1f3933748b7

310753529969387600000 ERC20

27.09.2021 07:55

Hash:

0x0ad4620bf3956d98d43d57d71aacae88a2bdfef3cf31bc60f4c1a9567f76ce14

From:

0x4523e5640031816358ba62e5fd5e30806c9bc2e9

0.00794394384134938 ETH

To:

0x92d6c1e31e14520e676a687f0a93788b716beff5

0.00794394384134938 ETH

25.09.2021 15:56

Hash:

0x5be3a157fff11b1cdb8404249e768565c492b6595d08ea1a4bff390d75b4a70f

From:

0xabea9132b05a70803a4e85094fd0e1800777fbef

0.002 ETH

bridge

To:

0x4523e5640031816358ba62e5fd5e30806c9bc2e9

0.002 ETH

25.09.2021 10:10

Hash:

0xf3ad8fff634efbaed27cc27d6e7131e44c4c12641e01cd414a2467045fdbfdeb

From:

0x4523e5640031816358ba62e5fd5e30806c9bc2e9

0.012474627876734923 ETH

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

0.012474627876734923 ETH

bridge

14.09.2021 15:52

Hash:

0x9daef8a9ef0108c22c26440539a4fcdb5b39ee81beeb9072a5530371786514b7

From:

0x4523e5640031816358ba62e5fd5e30806c9bc2e9

0.017552545578229342 ETH

To:

0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f

0.017552545578229342 ETH

Arbitrum

12.09.2021 06:35

Hash:

0x338af70c14d389816a76af9e2be66782ac06ffae5efd106572a4dcd15800e67a

From:

0x4523e5640031816358ba62e5fd5e30806c9bc2e9

0.018469765164596277 ETH

To:

0x99c9fc46f92e8a1c0dec1b1747d010903e884be1

0.018469765164596277 ETH

bridge

11.09.2021 17:16

Hash:

0xb22d4aa2ee90145c1c7e862edb0effaeb61b478073c29f0de85f7ca7002f2be0

From:

0x4523e5640031816358ba62e5fd5e30806c9bc2e9

0.0218556540419742 ETH

To:

0x0fd829c3365a225fb9226e75c97c3a114bd3199e

0.0218556540419742 ETH

11.09.2021 17:16

Hash:

0xb22d4aa2ee90145c1c7e862edb0effaeb61b478073c29f0de85f7ca7002f2be0

From:

0x639192d54431f8c816368d3fb4107bc168d0e871

310753529969387600000 ERC20

To:

0x4523e5640031816358ba62e5fd5e30806c9bc2e9

310753529969387600000 ERC20

11.09.2021 17:15

Hash:

0xcb7f81489b3595ab9f31fa00058971e67b165ec3a79f650f01f45bc3b70d2990

From:

0xcaa0c8c571f4ace984a37ad1921a0e9affe9ee4a

0.1 ETH

To:

0x4523e5640031816358ba62e5fd5e30806c9bc2e9

0.1 ETH

18.08.2021 09:01

Hash:

0x04e5a2557edc275e1d08906bd0d9546b50db80e641a48a597782afacacd7b7ed

From:

0x4523e5640031816358ba62e5fd5e30806c9bc2e9

0.00182475 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00182475 ETH

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