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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x5ca5c6b2e274acac746ab877ef324441bb9e6a9e

Address:

0x5ca5c6b2e274acac746ab877ef324441bb9e6a9e

balance

Transactions list

Total: 44

07.07.2023 14:53

Hash:

0xaafd284ff5e0d345c7db04fa8d1f45b8a3a910252cf800384603600b84f13be0

From:

0x5ca5c6b2e274acac746ab877ef324441bb9e6a9e

0.37621043147005706 ETH

To:

0xb25940a7ca05804e60c43299086d30c8e9596fc6

0.37621043147005706 ETH

28.12.2022 13:17

Hash:

0x0c10fa86604def752893118c34dbcd8607f9ee74f32373c7d696f7c308f5689a

From:

0x5ca5c6b2e274acac746ab877ef324441bb9e6a9e

0.00074083759097076 ETH

To:

0x3597bfd533a99c9aa083587b074434e61eb0a258

0.00074083759097076 ETH

data

28.12.2022 13:17

Hash:

0x0c10fa86604def752893118c34dbcd8607f9ee74f32373c7d696f7c308f5689a

From:

0x5ca5c6b2e274acac746ab877ef324441bb9e6a9e

83805754272654 ERC20

To:

0xc4633478f919d404c75e1b240855ce7b13fd54ad

83805754272654 ERC20

14.08.2021 05:32

Hash:

0xb0abbc6fe407b6d02732327ec98ffe290c62d31b29b2f0ac7d645679515a249d

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

83805754272654 ERC20

To:

0x5ca5c6b2e274acac746ab877ef324441bb9e6a9e

83805754272654 ERC20

04.06.2021 07:33

Hash:

0x0b61cd33c6ef550211f2fffc0fe304e120e619e06c6ee2712f42c5b9a381d23e

From:

0x5ca5c6b2e274acac746ab877ef324441bb9e6a9e

21427.27723833574 DAI

To:

0x93329fb4023972cdac769b98c7fef8db0b64738a

21427.27723833574 DAI

04.06.2021 07:33

Hash:

0x0b61cd33c6ef550211f2fffc0fe304e120e619e06c6ee2712f42c5b9a381d23e

From:

0x5ca5c6b2e274acac746ab877ef324441bb9e6a9e

0.00128989 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00128989 ETH

Maker

01.06.2021 07:55

Hash:

0xbe3cf8434a2445b72e6eaffa038c25d554aaa1228b2194ce5f12833f95c9b3ae

From:

0x5ca5c6b2e274acac746ab877ef324441bb9e6a9e

4750 DAI

To:

0x2ecd8c7c525c09a613f2e66b05ca065ebbb232ac

4750 DAI

01.06.2021 07:55

Hash:

0xbe3cf8434a2445b72e6eaffa038c25d554aaa1228b2194ce5f12833f95c9b3ae

From:

0x5ca5c6b2e274acac746ab877ef324441bb9e6a9e

0.0006946 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.0006946 ETH

Maker

01.06.2021 07:54

Hash:

0x17b1a481bfcd2182d25ce618f13a9edfdaf95daf62cd63b8d89db4cb63ce169c

From:

0x5ca5c6b2e274acac746ab877ef324441bb9e6a9e

4750 DAI

To:

0x2ecb7cf6a9a05773ed759d42e603dcb9aafffe6f

4750 DAI

01.06.2021 07:54

Hash:

0x17b1a481bfcd2182d25ce618f13a9edfdaf95daf62cd63b8d89db4cb63ce169c

From:

0x5ca5c6b2e274acac746ab877ef324441bb9e6a9e

0.0006946 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.0006946 ETH

Maker

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