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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x45a7b0ae9f372659e0b4acfeb13bb772431e0944

Address:

0x45a7b0ae9f372659e0b4acfeb13bb772431e0944

balance

Transactions list

Total: 14

18.02.2023 22:53

Hash:

0x322337a7d2509fe8608a0bb62141112ece22b5b161c7f6865d624225ddfa9f9f

From:

0x45a7b0ae9f372659e0b4acfeb13bb772431e0944

0.009394989324874448 ETH

To:

0x678ca406b308086e3d24c6e9f427e42a0861fab2

0.009394989324874448 ETH

18.02.2023 22:47

Hash:

0xa0f317bee3c68ef430b0d161f901205d08500bb457947982e21d866f4dd1c231

From:

0x45a7b0ae9f372659e0b4acfeb13bb772431e0944

0.00095022037213158 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00095022037213158 ETH

Maker

18.02.2023 22:47

Hash:

0xa0f317bee3c68ef430b0d161f901205d08500bb457947982e21d866f4dd1c231

From:

0x45a7b0ae9f372659e0b4acfeb13bb772431e0944

339.927 DAI

To:

0xeed5940340508718c3fff51c11f5971f8aaf7f83

339.927 DAI

18.02.2023 22:43

Hash:

0x0451ac0cd5e5d3b26501dc5f08b67d6de6e3a1109c6cb0606eca68e8f7373b87

From:

0x45a7b0ae9f372659e0b4acfeb13bb772431e0944

0.005701138487138016 ETH

To:

0xdef1c0ded9bec7f1a1670819833240f027b25eff

0.005701138487138016 ETH

0x

18.02.2023 22:43

Hash:

0x0451ac0cd5e5d3b26501dc5f08b67d6de6e3a1109c6cb0606eca68e8f7373b87

From:

0x45a7b0ae9f372659e0b4acfeb13bb772431e0944

2.06762455734556e+24 ERC20

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

2.06762455734556e+24 ERC20

0x

18.02.2023 22:43

Hash:

0x0451ac0cd5e5d3b26501dc5f08b67d6de6e3a1109c6cb0606eca68e8f7373b87

From:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

339.9278320977532 DAI

0x

To:

0x45a7b0ae9f372659e0b4acfeb13bb772431e0944

339.9278320977532 DAI

31.08.2022 18:15

Hash:

0xe3e235fd32621828df6b0e684f3776dc794af2015f9d7a795543251ea915d10b

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.01433526 ETH

To:

0x45a7b0ae9f372659e0b4acfeb13bb772431e0944

0.01433526 ETH

22.08.2022 05:31

Hash:

0xd00be2790d0d589cea4ded02d252d073d0d5795d5ea5679b5a2415b6919dce80

From:

0x45a7b0ae9f372659e0b4acfeb13bb772431e0944

0.00116576128278538 ETH

To:

0xdef1c0ded9bec7f1a1670819833240f027b25eff

0.00116576128278538 ETH

0x

22.08.2022 05:31

Hash:

0xd00be2790d0d589cea4ded02d252d073d0d5795d5ea5679b5a2415b6919dce80

From:

0x45a7b0ae9f372659e0b4acfeb13bb772431e0944

50000000000000000000 ERC20

To:

0x88172e5d79fe75c7aed1453e89ff5d741cfa4ca7

50000000000000000000 ERC20

22.08.2022 05:31

Hash:

0xd00be2790d0d589cea4ded02d252d073d0d5795d5ea5679b5a2415b6919dce80

From:

0x95b54c8da12bb23f7a5f6e26c38d04acc6f81820

5.194975451901552e+21 ERC20

To:

0x45a7b0ae9f372659e0b4acfeb13bb772431e0944

5.194975451901552e+21 ERC20

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