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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x599431f696d6b89769229e992f8da5c5d5f7f9a9

Address:

0x599431f696d6b89769229e992f8da5c5d5f7f9a9

balance

Transactions list

Total: 28

14.07.2021 20:37

Hash:

0xc8804d9f5e07011a759597c0331cce7abe721f251b21bba8344a25e9b62c6c4a

From:

0x599431f696d6b89769229e992f8da5c5d5f7f9a9

0.001810777619332254 ETH

To:

0x6f8d3c7a989528b78e8c4e34b1707b5d1ecdd147

0.001810777619332254 ETH

14.07.2021 20:37

Hash:

0x4833796a16f4e0921053c7a5320792790aab88821243cf4f3a10c0e02baffa6c

From:

0x599431f696d6b89769229e992f8da5c5d5f7f9a9

0.000521688 ETH

To:

0xfca59cd816ab1ead66534d82bc21e7515ce441cf

0.000521688 ETH

Rarible: RARI Token

14.07.2021 20:37

Hash:

0x4833796a16f4e0921053c7a5320792790aab88821243cf4f3a10c0e02baffa6c

From:

0x599431f696d6b89769229e992f8da5c5d5f7f9a9

12464199228819850000 ERC20

To:

0x6f8d3c7a989528b78e8c4e34b1707b5d1ecdd147

12464199228819850000 ERC20

14.07.2021 20:36

Hash:

0xacfeb8f3c530ed4e5b3958269f704f097172fcd5e3e782e623eea1d6b698ecf6

From:

0x599431f696d6b89769229e992f8da5c5d5f7f9a9

0.004937832 ETH

To:

0x3b5d2b254224954547a33cbf753bcaa5eb4b27bd

0.004937832 ETH

14.07.2021 20:36

Hash:

0xacfeb8f3c530ed4e5b3958269f704f097172fcd5e3e782e623eea1d6b698ecf6

From:

0x2baf03e3030f0c8685534a3b603c13a4828036c7

12464199228819850000 ERC20

To:

0x599431f696d6b89769229e992f8da5c5d5f7f9a9

12464199228819850000 ERC20

01.07.2021 07:35

Hash:

0xc8f66289c44289ecd48edcaacb82abb47712c5d34be951bac8cfdbc57c2082d8

From:

0x599431f696d6b89769229e992f8da5c5d5f7f9a9

0.002790984 ETH

To:

0x9757f2d2b135150bbeb65308d4a91804107cd8d6

0.002790984 ETH

Rarible: Exchange Proxy

01.07.2021 07:35

Hash:

0xc8f66289c44289ecd48edcaacb82abb47712c5d34be951bac8cfdbc57c2082d8

From:

0x599431f696d6b89769229e992f8da5c5d5f7f9a9

60.625 DAI

To:

0x1cf0df2a5a20cd61d68d4489eebbf85b8d39e18a

60.625 DAI

gnosis-safe-multisig

01.07.2021 07:35

Hash:

0xc8f66289c44289ecd48edcaacb82abb47712c5d34be951bac8cfdbc57c2082d8

From:

0x599431f696d6b89769229e992f8da5c5d5f7f9a9

60.625 DAI

To:

0x1cf0df2a5a20cd61d68d4489eebbf85b8d39e18a

60.625 DAI

gnosis-safe-multisig

01.07.2021 07:35

Hash:

0xc8f66289c44289ecd48edcaacb82abb47712c5d34be951bac8cfdbc57c2082d8

From:

0x599431f696d6b89769229e992f8da5c5d5f7f9a9

2364.375 DAI

To:

0xf917b3b9fd767179598b1e8cda02176395fac76f

2364.375 DAI

01.07.2021 07:13

Hash:

0x1eab98d730bb803e48a2b7a00a1ecf07a3c0d9f2ae2a01678ba9e9b09d253b51

From:

0x490c67d559a244a9f5a734de084cea946cd035c2

2486.25 DAI

To:

0x599431f696d6b89769229e992f8da5c5d5f7f9a9

2486.25 DAI

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