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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x532ab60e43241544370502b4a1fdd3bbf4e27514

Address:

0x532ab60e43241544370502b4a1fdd3bbf4e27514

Owners:

balance

Transactions list

Total: 37

12.03.2023 19:43

Hash:

0x6e8b5be834bb9cb3f8f9ba2ce6801219fc642df6164da58c361c416bddf4c420

From:

0x532ab60e43241544370502b4a1fdd3bbf4e27514

0.310671248015712 ETH

To:

0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec

0.310671248015712 ETH

12.03.2023 19:40

Hash:

0xc754334d851750588e8317de970daae7052383f910ec378b2d390d8f84ae61ba

From:

0xd8223308b5abc5b5a5253fc15ad5c0336abce60e

0.39165255362477147 ETH

To:

0x532ab60e43241544370502b4a1fdd3bbf4e27514

0.39165255362477147 ETH

12.03.2023 19:34

Hash:

0x129a9690a3c095c168321ce0d848e5c75ac876c48df2945f551280ed86629dbb

From:

0x532ab60e43241544370502b4a1fdd3bbf4e27514

0.002719490126118975 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002719490126118975 ETH

12.03.2023 19:34

Hash:

0x129a9690a3c095c168321ce0d848e5c75ac876c48df2945f551280ed86629dbb

From:

0x532ab60e43241544370502b4a1fdd3bbf4e27514

115484.232379 USDC

To:

0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec

115484.232379 USDC

12.03.2023 19:29

Hash:

0x2d8da55c6190f423d3ec28c49530b7ba1f92b723fee8efc4f7968c586d035513

From:

0x532ab60e43241544370502b4a1fdd3bbf4e27514

0.002830167998670204 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002830167998670204 ETH

12.03.2023 19:29

Hash:

0x2d8da55c6190f423d3ec28c49530b7ba1f92b723fee8efc4f7968c586d035513

From:

0x532ab60e43241544370502b4a1fdd3bbf4e27514

40 USDC

To:

0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec

40 USDC

12.03.2023 19:29

Hash:

0xe54c56a49cd1841623d082d5f76ba7c1adfb66530d0838d0c1cb9a60c7f0f3a6

From:

0xd8223308b5abc5b5a5253fc15ad5c0336abce60e

115484.232379 USDC

To:

0x532ab60e43241544370502b4a1fdd3bbf4e27514

115484.232379 USDC

12.03.2023 19:24

Hash:

0x99e44172b027cda932a0b22bc7275362ad68f9c6861393a10f76d8e4a1c52b34

From:

0xd8223308b5abc5b5a5253fc15ad5c0336abce60e

40 USDC

To:

0x532ab60e43241544370502b4a1fdd3bbf4e27514

40 USDC

15.02.2023 09:14

Hash:

0x2076093707a82504597bed49b885c717d390ece4e1b91e15ef037a2290d482d6

From:

0x532ab60e43241544370502b4a1fdd3bbf4e27514

0.001317769025719221 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001317769025719221 ETH

15.02.2023 09:14

Hash:

0x2076093707a82504597bed49b885c717d390ece4e1b91e15ef037a2290d482d6

From:

0x532ab60e43241544370502b4a1fdd3bbf4e27514

300000 USDC

To:

0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec

300000 USDC

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