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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x45c2455dd8c4850c0ac54a7bdc01dde322ae0d37

Address:

0x45c2455dd8c4850c0ac54a7bdc01dde322ae0d37

balance

Transactions list

Total: 13

02.02.2023 16:30

Hash:

0xe15271bc10f044f453daa07f8b4a9ade559e7bf05974b041eaf31c852ea1d795

From:

0x45c2455dd8c4850c0ac54a7bdc01dde322ae0d37

0.00176452679843707 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00176452679843707 ETH

Maker

02.02.2023 16:30

Hash:

0xe15271bc10f044f453daa07f8b4a9ade559e7bf05974b041eaf31c852ea1d795

From:

0x45c2455dd8c4850c0ac54a7bdc01dde322ae0d37

326.71116396 DAI

To:

0x28c6c06298d514db089934071355e5743bf21d60

326.71116396 DAI

16.09.2022 08:39

Hash:

0x7f303604be3578e901d2505f9fcfbca28fd41b823cebb1afcfb87f2a3d36bf6f

From:

0xa27f25d6a8f876c8cdd506f6cc59f3166f2a494f

3.92e+21 ERC20

To:

0x45c2455dd8c4850c0ac54a7bdc01dde322ae0d37

3.92e+21 ERC20

27.12.2021 20:31

Hash:

0x013989ec1376bbc54c505c94c82ae3911bb2e6d9b78279246a99c98bb14de456

From:

0x503828976d22510aad0201ac7ec88293211d23da

326.71116365 DAI

To:

0x45c2455dd8c4850c0ac54a7bdc01dde322ae0d37

326.71116365 DAI

22.12.2021 14:32

Hash:

0xffa0839a226b066c69edc4bfd855670c12408df743ba7857e5a21b4b1db8561e

From:

0x45c2455dd8c4850c0ac54a7bdc01dde322ae0d37

0.00218799 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00218799 ETH

Maker

22.12.2021 14:32

Hash:

0xffa0839a226b066c69edc4bfd855670c12408df743ba7857e5a21b4b1db8561e

From:

0x45c2455dd8c4850c0ac54a7bdc01dde322ae0d37

551.021724 DAI

To:

0x28c6c06298d514db089934071355e5743bf21d60

551.021724 DAI

22.12.2021 14:22

Hash:

0x123f678a34cc9584f3dceab2c69db07ac13fd811cd8348ebce4b6b873232b516

From:

0x503828976d22510aad0201ac7ec88293211d23da

551.02172395 DAI

To:

0x45c2455dd8c4850c0ac54a7bdc01dde322ae0d37

551.02172395 DAI

07.12.2021 21:43

Hash:

0x0902b6b890dcbfa4fb66fb99c10d2b52c0e6a348011ca3dcbbf8b8dc768b1670

From:

0x45c2455dd8c4850c0ac54a7bdc01dde322ae0d37

630.172963 DAI

To:

0x28c6c06298d514db089934071355e5743bf21d60

630.172963 DAI

07.12.2021 21:43

Hash:

0x0902b6b890dcbfa4fb66fb99c10d2b52c0e6a348011ca3dcbbf8b8dc768b1670

From:

0x45c2455dd8c4850c0ac54a7bdc01dde322ae0d37

0.00291732 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00291732 ETH

Maker

07.12.2021 21:14

Hash:

0xe4bb88e7677660fe87eaaf42e48663e1858e2660c44d6111980eb0f5fc3727fa

From:

0x9430801ebaf509ad49202aabc5f5bc6fd8a3daf8

0.06 ETH

To:

0x45c2455dd8c4850c0ac54a7bdc01dde322ae0d37

0.06 ETH

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