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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x5b9e3ddf5cdcbb8c773a088f315628852a7e4a20

Address:

0x5b9e3ddf5cdcbb8c773a088f315628852a7e4a20

balance

Transactions list

Total: 480

14.06.2023 01:30

Hash:

0x7a2f893b06a27ca384f7652e502b6db7ff0e6490f6a9848fc69da94ddb4f1d91

From:

0x5b9e3ddf5cdcbb8c773a088f315628852a7e4a20

5000 USDT

To:

0x28c6c06298d514db089934071355e5743bf21d60

5000 USDT

14.06.2023 01:30

Hash:

0x7a2f893b06a27ca384f7652e502b6db7ff0e6490f6a9848fc69da94ddb4f1d91

From:

0x5b9e3ddf5cdcbb8c773a088f315628852a7e4a20

0.000839608731826759 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000839608731826759 ETH

13.06.2023 06:32

Hash:

0x4862211af044dffc35a79a9a1051dadec4bae9feceba28f27d235caf7671aad5

From:

0xcdb804bba5dbaf3f0c5f18dd628d518388888888

5000 USDT

To:

0x5b9e3ddf5cdcbb8c773a088f315628852a7e4a20

5000 USDT

30.05.2023 10:45

Hash:

0xb497a1dd71507683ed47576d47b294e7511c81154c8e571079f7a267a0ac7276

From:

0x5b9e3ddf5cdcbb8c773a088f315628852a7e4a20

1.999832345137121 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

1.999832345137121 ETH

30.05.2023 07:06

Hash:

0xefaa8d22c9ad938b574190838b07d4a3883d493093855d6fdc01cf5e726e62ea

From:

0x5a1f042958871652ac238c1800fcb37df7f46674

2 ETH

To:

0x5b9e3ddf5cdcbb8c773a088f315628852a7e4a20

2 ETH

22.05.2023 04:00

Hash:

0xbf5dab1500822ce8d9b3b1c22c81300f193e840319230060d9b0c4479ca6341a

From:

0x5b9e3ddf5cdcbb8c773a088f315628852a7e4a20

1.999712959627703 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

1.999712959627703 ETH

21.05.2023 22:02

Hash:

0x9b467d00ec87dfcfe9ce436137f8b78bd46c4b1ea94a00087c727376fa605298

From:

0xcdb804bba5dbaf3f0c5f18dd628d518388888888

2 ETH

To:

0x5b9e3ddf5cdcbb8c773a088f315628852a7e4a20

2 ETH

17.05.2023 03:30

Hash:

0x92142c3fb28fb61fd3ff8a29eb23f1fc0fa72a8580dc77348d22ecddbd97d4f8

From:

0x5b9e3ddf5cdcbb8c773a088f315628852a7e4a20

1.999589266593875 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

1.999589266593875 ETH

16.05.2023 21:09

Hash:

0x81462bcdfed51bf11ef7593385f648289e6f8d7d5a00b87009f989b5a2debba2

From:

0xcdb804bba5dbaf3f0c5f18dd628d518388888888

2 ETH

To:

0x5b9e3ddf5cdcbb8c773a088f315628852a7e4a20

2 ETH

08.05.2023 03:30

Hash:

0x3930e5ec74c4e8ef9927be2f4cbfedec221b17dd94abf78331faf294bf482706

From:

0x5b9e3ddf5cdcbb8c773a088f315628852a7e4a20

3.993628037815229 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

3.993628037815229 ETH

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