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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x4f18e9dfe8d9a6f0c3e1e2b9c60f09bfee10e048

Address:

0x4f18e9dfe8d9a6f0c3e1e2b9c60f09bfee10e048

balance

Transactions list

Total: 51

23.09.2023 16:03

Hash:

0xc2c6d983a47db7dc86aa23037d4ad1789726bfe48d30b55c7a857974cbbb238e

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

100 ERC20

ethereum-foundation

To:

0x4f18e9dfe8d9a6f0c3e1e2b9c60f09bfee10e048

100 ERC20

08.04.2023 20:40

Hash:

0x0b597dad3078dd4e8b1aa3feac6bcacd936179f4b017a800a1fc004d0ae8c39f

From:

0x4f18e9dfe8d9a6f0c3e1e2b9c60f09bfee10e048

9.027791140509677 ETH

To:

0x4a420056a3ac566e99c03ec95651070d88714b50

9.027791140509677 ETH

08.04.2023 20:32

Hash:

0x78ebaf314c88437c5d091467d77c35214fafd413470990c357c26b86a7cb4666

From:

0x4f18e9dfe8d9a6f0c3e1e2b9c60f09bfee10e048

1.000416437927773 ETH

To:

0x4a420056a3ac566e99c03ec95651070d88714b50

1.000416437927773 ETH

25.01.2023 12:19

Hash:

0x4b1ab9a8d1ba2eb74ef6cd5b9586bbaad7544aaebd1baa00cbd3dcaefa1595af

From:

0x00000000219ab540356cbb839cbe05303d7705fa

6000 ERC20

ETH 2.0 Deposit Contract

To:

0x4f18e9dfe8d9a6f0c3e1e2b9c60f09bfee10e048

6000 ERC20

22.05.2022 16:06

Hash:

0x2a24bf6373acfa5ec4bc1ee8ff1bded0b699693715fd7393083b33e7cd5bff79

From:

0x4f18e9dfe8d9a6f0c3e1e2b9c60f09bfee10e048

12.7777182 ETH

To:

0xb020bdd09883c262a15cc524c4b01c4b175be260

12.7777182 ETH

22.05.2022 15:57

Hash:

0x77522f047570e7b759e7ec967a72f22f5867b7453aad94b5fd27a653d3c82b81

From:

0x4f18e9dfe8d9a6f0c3e1e2b9c60f09bfee10e048

4699.91110513 DAI

To:

0x3cbe34a0443a3cb0bd1814343bcdd30c9801178c

4699.91110513 DAI

22.05.2022 15:57

Hash:

0x77522f047570e7b759e7ec967a72f22f5867b7453aad94b5fd27a653d3c82b81

From:

0x4f18e9dfe8d9a6f0c3e1e2b9c60f09bfee10e048

0.001947042 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.001947042 ETH

Maker

22.05.2022 15:44

Hash:

0x31e76819b7ad206700c88eee697f0481faf5857eddbb15a271f40a90f25e633a

From:

0x4f18e9dfe8d9a6f0c3e1e2b9c60f09bfee10e048

0.001720756 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.001720756 ETH

Maker

22.05.2022 15:44

Hash:

0x31e76819b7ad206700c88eee697f0481faf5857eddbb15a271f40a90f25e633a

From:

0x4f18e9dfe8d9a6f0c3e1e2b9c60f09bfee10e048

6000 DAI

To:

0xa5bf88497ab9a6cbd6682a2879ab25a7188492d4

6000 DAI

15.05.2022 17:40

Hash:

0x81db031cccf28ee1feed7bb4cf131d2ffffcb37386754bff578875e8fd43604c

From:

0x4f18e9dfe8d9a6f0c3e1e2b9c60f09bfee10e048

0.001450904 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.001450904 ETH

Maker

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