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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x557523978327b28e78d5e38329f9298b2eb10ca3

Address:

0x557523978327b28e78d5e38329f9298b2eb10ca3

balance

Transactions list

Total: 26

07.12.2020 23:45

Hash:

0x46d4db888cccc8dd218c47110f4fd3df25482428b41ae2456b821d4c699ea49d

From:

0x557523978327b28e78d5e38329f9298b2eb10ca3

0.0546896799492769 ETH

To:

0x54b7154a27d0ce387439dd212e14b4b11f99a27a

0.0546896799492769 ETH

30.11.2020 20:45

Hash:

0x6615545d0d54e92f3b8d7e6835e2db0bccf3d72139b307ae6458a05f440af2d6

From:

0x557523978327b28e78d5e38329f9298b2eb10ca3

0.0018521 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.0018521 ETH

Maker

30.11.2020 20:45

Hash:

0x6615545d0d54e92f3b8d7e6835e2db0bccf3d72139b307ae6458a05f440af2d6

From:

0x557523978327b28e78d5e38329f9298b2eb10ca3

89.00991341561993 DAI

To:

0x337a93733930cc33928b292bd656f9ce1ea301c1

89.00991341561993 DAI

30.11.2020 20:43

Hash:

0x6124cd522c03c81392c59414ad3915ec9df0978c0a8d033517ada4d673090549

From:

0x24ba1542f8a0a20e8251d096213384cfb0ee3dbc

57.86022132032213 DAI

To:

0x557523978327b28e78d5e38329f9298b2eb10ca3

57.86022132032213 DAI

30.11.2020 20:37

Hash:

0xa91bffe501df91d83c9958ab75a79c954c38046fd9e08fa989abe97c10221a1e

From:

0x557523978327b28e78d5e38329f9298b2eb10ca3

0.002346763800723102 ETH

To:

0xc00e94cb662c3520282e6f5717214004a7f26888

0.002346763800723102 ETH

30.11.2020 20:37

Hash:

0xa91bffe501df91d83c9958ab75a79c954c38046fd9e08fa989abe97c10221a1e

From:

0x557523978327b28e78d5e38329f9298b2eb10ca3

543247181128987840 ERC20

To:

0x60e8fb650d0568974d1f402cbe848ae2742e9201

543247181128987840 ERC20

30.11.2020 01:31

Hash:

0x1db9a52a6b6f070fb00331221783777464f8b22ad2392463e049738053a8900a

From:

0x24ba1542f8a0a20e8251d096213384cfb0ee3dbc

540868802931592100 ERC20

To:

0x557523978327b28e78d5e38329f9298b2eb10ca3

540868802931592100 ERC20

30.11.2020 00:56

Hash:

0x4c7661b038276b1fbc68a6fa5c513496a3cc9a5e77cb40b95cf94575e4901601

From:

0x557523978327b28e78d5e38329f9298b2eb10ca3

0.01701816 ETH

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

0.01701816 ETH

Compound: cDAI Token

30.11.2020 00:56

Hash:

0x4c7661b038276b1fbc68a6fa5c513496a3cc9a5e77cb40b95cf94575e4901601

From:

0x0000000000000000000000000000000000000000

31.149692095297798 DAI

genesis

To:

0x557523978327b28e78d5e38329f9298b2eb10ca3

31.149692095297798 DAI

30.11.2020 00:56

Hash:

0x4c7661b038276b1fbc68a6fa5c513496a3cc9a5e77cb40b95cf94575e4901601

From:

0x557523978327b28e78d5e38329f9298b2eb10ca3

149770595725 ERC20

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

149770595725 ERC20

Compound: cDAI Token

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