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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x4e9d7d8318ff021ce542f2982533c7a6d9511ad0

Address:

0x4e9d7d8318ff021ce542f2982533c7a6d9511ad0

balance

Transactions list

Total: 63

04.02.2021 14:03

Hash:

0xeb15b9edc6ff1c1ec2c1c0c447bd23775ae441c846866c7778da8da6fb889e38

From:

0x4e9d7d8318ff021ce542f2982533c7a6d9511ad0

0.1034948 ETH

To:

0x88cdd25452df7d6b6933e995bac6cd59619ee12c

0.1034948 ETH

09.01.2021 20:46

Hash:

0x537e5251fba9a890fb6c761b79b5e394a965179830c6054ba7700e27c4720aba

From:

0x4e9d7d8318ff021ce542f2982533c7a6d9511ad0

0.001239 ETH

To:

0x4e9d7d8318ff021ce542f2982533c7a6d9511ad0

0.001239 ETH

03.01.2021 11:09

Hash:

0xf255a4f8bce4befbc0db78652579b6a9f6a3e614cd33ad963fdbc0e27e22d747

From:

0x88cdd25452df7d6b6933e995bac6cd59619ee12c

0.01 ETH

To:

0x4e9d7d8318ff021ce542f2982533c7a6d9511ad0

0.01 ETH

03.01.2021 11:00

Hash:

0x059fc138c6a683f155ca8896bdce89d60f8ebc9ae87bb0661aacc86a815bb77e

From:

0x4e9d7d8318ff021ce542f2982533c7a6d9511ad0

0.051386 ETH

To:

0x88cdd25452df7d6b6933e995bac6cd59619ee12c

0.051386 ETH

28.12.2020 15:49

Hash:

0x2fa29d8527bd6cbd732371ad36dd5db9b3ce58460a89c5b1f6da0bb7596bdffd

From:

0x4e9d7d8318ff021ce542f2982533c7a6d9511ad0

0.052373 ETH

To:

0x87207920bc39be1a5da0310ddbc6b68a61f4a26e

0.052373 ETH

28.12.2020 15:47

Hash:

0x314354086dd912bc15996230ef00a6747db6d60552fcbde4b929ce2331406acd

From:

0xfe601de9d4295274b9904d5a9ad7069f23ee2b32

1000000000000000000 ERC20

bridge

To:

0x4e9d7d8318ff021ce542f2982533c7a6d9511ad0

1000000000000000000 ERC20

28.12.2020 15:22

Hash:

0x00c3c57110e2fd9fc8b8d5fd08021b49fdd8e000b3f0af408b22a3aa68c613b1

From:

0xfd53b1b4af84d59b20bf2c20ca89a6beeaa2c628

5 BUSD

bridge

To:

0x4e9d7d8318ff021ce542f2982533c7a6d9511ad0

5 BUSD

28.12.2020 15:12

Hash:

0xc58d5bf2694ebeb9bba881a8a8cc4cacc6e20d2b452ae8fd778ba5116bbb4d4e

From:

0x4e9d7d8318ff021ce542f2982533c7a6d9511ad0

0.005984585 ETH

To:

0xfe601de9d4295274b9904d5a9ad7069f23ee2b32

0.005984585 ETH

bridge

28.12.2020 15:12

Hash:

0xc58d5bf2694ebeb9bba881a8a8cc4cacc6e20d2b452ae8fd778ba5116bbb4d4e

From:

0x4e9d7d8318ff021ce542f2982533c7a6d9511ad0

1000000000000000000 ERC20

To:

0xfe601de9d4295274b9904d5a9ad7069f23ee2b32

1000000000000000000 ERC20

bridge

28.12.2020 15:08

Hash:

0xa9b508254a9f65e01245751ca29f8ec2caae3e50641be6faf4027b513e4f6fe8

From:

0xa1d8d972560c2f8144af871db508f0b0b10a3fbf

0.0718299 ETH

To:

0x4e9d7d8318ff021ce542f2982533c7a6d9511ad0

0.0718299 ETH

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