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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x5235e135f76e6e18b0e06364d49bd44b62960b26

Address:

0x5235e135f76e6e18b0e06364d49bd44b62960b26

balance

Transactions list

Total: 7483

22.10.2023 03:45

Hash:

0x6174b08dbf473e8660672a94b22838a6f3610ba6a5314d99087eb8d5089a06d7

From:

0x2260fac5e5542a773aa44fbcfedf7c193bc2c599

700000 ERC20

To:

0x5235e135f76e6e18b0e06364d49bd44b62960b26

700000 ERC20

04.10.2023 06:32

Hash:

0x2e064e2669743798d959230b08f27f24c06a9afa594920ca9c2f41b8d1d40d0a

From:

0x5235e135f76e6e18b0e06364d49bd44b62960b26

0.000247890172750371 ETH

To:

0xc221b7e65ffc80de234bbb6667abdd46593d34f0

0.000247890172750371 ETH

04.10.2023 06:32

Hash:

0x2e064e2669743798d959230b08f27f24c06a9afa594920ca9c2f41b8d1d40d0a

From:

0x5235e135f76e6e18b0e06364d49bd44b62960b26

1.25807e+23 ERC20

To:

0x6cc5f688a315f3dc28a7781717a9a798a59fda7b

1.25807e+23 ERC20

04.10.2023 06:32

Hash:

0x0a02e526653f7e92bd5a760e7b6185b349ac5b35ad26ecb6372608e4c03dcbd1

From:

0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396

0.00132 ETH

To:

0x5235e135f76e6e18b0e06364d49bd44b62960b26

0.00132 ETH

04.10.2023 06:32

Hash:

0xb4ddffd1b911aceeb9a04cfd06c934be9a5ecc528fd773b71cf1f79357b0a3fd

From:

0xf584f8728b874a6a5c7a8d4d387c9aae9172d621

1.25607e+23 ERC20

JumpTrading.com

To:

0x5235e135f76e6e18b0e06364d49bd44b62960b26

1.25607e+23 ERC20

04.10.2023 05:57

Hash:

0x686bb77de9807c8c68069a4d03313ea0d0dcfcd9a2bac7598d4a1a16df1b4c7a

From:

0xf584f8728b874a6a5c7a8d4d387c9aae9172d621

200000000000000000000 ERC20

JumpTrading.com

To:

0x5235e135f76e6e18b0e06364d49bd44b62960b26

200000000000000000000 ERC20

05.09.2023 04:53

Hash:

0x0295bbf64f6a3c2af5990a60de536d791d96c962f95cd456775303b73e107f25

From:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

3.99999e+21 ERC20

To:

0x5235e135f76e6e18b0e06364d49bd44b62960b26

3.99999e+21 ERC20

03.09.2023 04:25

Hash:

0x2df4b9190c268277c95f0ddbde64ced37010cda3328b6ce714fb67f08279a5ef

From:

0x5235e135f76e6e18b0e06364d49bd44b62960b26

0.028312461421679 ETH

To:

0xa7efae728d2936e78bda97dc267687568dd593f3

0.028312461421679 ETH

10.05.2023 13:23

Hash:

0xf91a2463f52387f9dbf86c734405a95c743dd4b22a182732121cafc81be482f5

From:

0x5235e135f76e6e18b0e06364d49bd44b62960b26

0.003381852528247367 ETH

To:

0xc221b7e65ffc80de234bbb6667abdd46593d34f0

0.003381852528247367 ETH

10.05.2023 13:23

Hash:

0xf91a2463f52387f9dbf86c734405a95c743dd4b22a182732121cafc81be482f5

From:

0x5235e135f76e6e18b0e06364d49bd44b62960b26

1.7413632e+23 ERC20

To:

0x6cc5f688a315f3dc28a7781717a9a798a59fda7b

1.7413632e+23 ERC20

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