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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x51f39daee13817ac954a2a7ee9acdaf6d65ad7ad

Address:

0x51f39daee13817ac954a2a7ee9acdaf6d65ad7ad

balance

Transactions list

Total: 302

13.08.2022 17:57

Hash:

0xdee5544632eb00a7f2c7f717ac5530598fb434258be3741b3e318a1a14ef8ee2

From:

0x51f39daee13817ac954a2a7ee9acdaf6d65ad7ad

51550 USDC

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

51550 USDC

13.08.2022 17:53

Hash:

0xfa077ef38bd5f67c2fd81539aaa3bd81a7aebf7b85e0aa2edbde1f1b7cef154b

From:

0xba4eed5a9e6acb87e298f6f11e278404f8da28df

51550 USDC

To:

0x51f39daee13817ac954a2a7ee9acdaf6d65ad7ad

51550 USDC

13.07.2022 08:32

Hash:

0xaae8ec0044cd41650bbb6d1495f894b0cdedcc3d4833dc1632477f1bbf8435a3

From:

0x51f39daee13817ac954a2a7ee9acdaf6d65ad7ad

60000 USDT

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

60000 USDT

13.07.2022 08:29

Hash:

0x0769f47fe871ce757f79efa9759e15611a610e295fcde5d452e65d933fb46a79

From:

0xf3b395b8d37155122c11c9ad15bdc2a4a93c997e

60000 USDT

To:

0x51f39daee13817ac954a2a7ee9acdaf6d65ad7ad

60000 USDT

24.05.2022 07:49

Hash:

0x8f04ea4ecc8dbd8428f261eda18bfdbf320ccc37f2df60f6644e9b34d9feee08

From:

0x51f39daee13817ac954a2a7ee9acdaf6d65ad7ad

113000 USDC

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

113000 USDC

24.05.2022 07:44

Hash:

0xbce19513e231e4a7b9e745af904c008b8d1573475672e56ef4af75f762b9c8f6

From:

0xba4eed5a9e6acb87e298f6f11e278404f8da28df

113000 USDC

To:

0x51f39daee13817ac954a2a7ee9acdaf6d65ad7ad

113000 USDC

22.05.2022 23:46

Hash:

0xeba009e81e0126a506e47423a574cfe02c11076a30196c373099c44fd9152491

From:

0x51f39daee13817ac954a2a7ee9acdaf6d65ad7ad

0.11834875141991828 ETH

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

0.11834875141991828 ETH

22.05.2022 20:47

Hash:

0x8248467dfca74225c23edd71e8ba40fbd416a70b66bd3f7fc5198f481dae3c4a

From:

0x51f39daee13817ac954a2a7ee9acdaf6d65ad7ad

100012070 ERC20

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

100012070 ERC20

22.05.2022 20:45

Hash:

0x3dffd20ec1e09773adee1aef2734ba16a0cd0b26e1e38ebfc193bf81734601bc

From:

0x51f39daee13817ac954a2a7ee9acdaf6d65ad7ad

0.001651248580081716 ETH

To:

0x2260fac5e5542a773aa44fbcfedf7c193bc2c599

0.001651248580081716 ETH

22.05.2022 20:45

Hash:

0x7b5e62cdb73c42422df4645639b189fc73bbdd56bc7b1b918bd95154f7afd7e9

From:

0xba4eed5a9e6acb87e298f6f11e278404f8da28df

99912070 ERC20

To:

0x51f39daee13817ac954a2a7ee9acdaf6d65ad7ad

99912070 ERC20

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