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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x5a3a1e0d3a3d4cddd6e7c9dadb06c162eb417d07

Address:

0x5a3a1e0d3a3d4cddd6e7c9dadb06c162eb417d07

balance

Transactions list

Total: 44

15.12.2022 02:37

Hash:

0xc2f457e5cebd026366b72e6ceffdafc9f65c6594a201de5597c3f2c2b36e4362

From:

0x5a3a1e0d3a3d4cddd6e7c9dadb06c162eb417d07

0.007132624610223274 ETH

To:

0xcad621da75a66c7a8f4ff86d30a2bf981bfc8fdd

0.007132624610223274 ETH

11.05.2022 03:53

Hash:

0xd3d59a3634414a9f1000925d8059a84d1f4cedc7f5944d3214d4b0894dd025b3

From:

0x5a3a1e0d3a3d4cddd6e7c9dadb06c162eb417d07

6500 DAI

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

6500 DAI

11.05.2022 02:34

Hash:

0x39f07e8148b9491295852445d8f4f095429b2a61ed2a7b6ea46fa08a1d1aa41b

From:

0x5a3a1e0d3a3d4cddd6e7c9dadb06c162eb417d07

0.00214824841131456 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00214824841131456 ETH

Maker

10.05.2022 21:13

Hash:

0xa83dea3de1f11ec00e5e86d1dfaf94fb83bd62751de4449cf14fc55ec4f9b2f3

From:

0x6727727aa0500c08ebd5f60cd75421eafb5472ff

6000 DAI

To:

0x5a3a1e0d3a3d4cddd6e7c9dadb06c162eb417d07

6000 DAI

10.05.2022 21:04

Hash:

0x6d3fc0fc5c84f86c017ee07e088b5fca0bbf72082eda0e8d4904747ec3233695

From:

0x605188c45c6ef9491a093c5d1e84f7cd13b0971f

500 DAI

To:

0x5a3a1e0d3a3d4cddd6e7c9dadb06c162eb417d07

500 DAI

24.03.2022 19:50

Hash:

0x00f662a83af0d6a79f51562353cd5e41aa99640f26af844bd4d944117353fb9a

From:

0x5a3a1e0d3a3d4cddd6e7c9dadb06c162eb417d07

5000 DAI

To:

0xa1d8d972560c2f8144af871db508f0b0b10a3fbf

5000 DAI

24.03.2022 19:50

Hash:

0x00f662a83af0d6a79f51562353cd5e41aa99640f26af844bd4d944117353fb9a

From:

0x5a3a1e0d3a3d4cddd6e7c9dadb06c162eb417d07

0.00242103472001955 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00242103472001955 ETH

Maker

24.03.2022 19:29

Hash:

0x69dc1e3666b54ac81da13ae4e98ac5a89eff3810b95e7ac5189576753406078f

From:

0x605188c45c6ef9491a093c5d1e84f7cd13b0971f

5000 DAI

To:

0x5a3a1e0d3a3d4cddd6e7c9dadb06c162eb417d07

5000 DAI

24.03.2022 17:52

Hash:

0xe1b96ff1dacd1a33b058886d114a0fd6058fdda6d518777a0d57a5f96af71663

From:

0x5a3a1e0d3a3d4cddd6e7c9dadb06c162eb417d07

0.00257828691628506 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00257828691628506 ETH

Maker

24.03.2022 17:52

Hash:

0xe1b96ff1dacd1a33b058886d114a0fd6058fdda6d518777a0d57a5f96af71663

From:

0x5a3a1e0d3a3d4cddd6e7c9dadb06c162eb417d07

5000 DAI

To:

0xa1d8d972560c2f8144af871db508f0b0b10a3fbf

5000 DAI

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