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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x5dfc9dd1559fc562ca60e273f9eefbcf5ce2f37e

Address:

0x5dfc9dd1559fc562ca60e273f9eefbcf5ce2f37e

balance

Transactions list

Total: 59

04.09.2021 16:58

Hash:

0xc81c6c1c98ac0b4ef45e893e0756deb6e63409ffc1fcea438f663eb4b3ca6bd7

From:

0x5dfc9dd1559fc562ca60e273f9eefbcf5ce2f37e

1.305631839 ETH

To:

0x73f8fc2e74302eb2efda125a326655acf0dc2d1b

1.305631839 ETH

04.09.2021 16:48

Hash:

0x5fcb858cb5eb67f783a34f038c4301c1497eb8400a41f73da174a5820922194c

From:

0x1b1f0b940742993f24ee5bd098ff0a565b6c8ef9

0.7211362042263767 ETH

To:

0x5dfc9dd1559fc562ca60e273f9eefbcf5ce2f37e

0.7211362042263767 ETH

22.04.2021 06:07

Hash:

0xea1a25cf7d8a798806a1415d331a248756c5f30167f051ac3232ea6440b8ad05

From:

0x5dfc9dd1559fc562ca60e273f9eefbcf5ce2f37e

0.005312564 ETH

To:

0x77fba179c79de5b7653f68b5039af940ada60ce0

0.005312564 ETH

22.04.2021 06:07

Hash:

0xea1a25cf7d8a798806a1415d331a248756c5f30167f051ac3232ea6440b8ad05

From:

0x5dfc9dd1559fc562ca60e273f9eefbcf5ce2f37e

109443669684000000000 ERC20

To:

0xe93381fb4c4f14bda253907b18fad305d799241a

109443669684000000000 ERC20

22.04.2021 05:56

Hash:

0x839671f66a89ecb32a485b9e8605f1cdd56387657287428d4b3ccbb1026a6245

From:

0xef2d1bd4230616115f3547bd81bd46e0f230b33b

109443669684748860000 ERC20

To:

0x5dfc9dd1559fc562ca60e273f9eefbcf5ce2f37e

109443669684748860000 ERC20

27.02.2021 03:23

Hash:

0xa766d56911c17b6515dc2ad3570a65356cc0daaaa643d08bf60f3f5a0e871d98

From:

0x5dfc9dd1559fc562ca60e273f9eefbcf5ce2f37e

0.002478456 ETH

To:

0x69af81e73a73b40adf4f3d4223cd9b1ece623074

0.002478456 ETH

Mask Network (MASK)

27.02.2021 03:23

Hash:

0xa766d56911c17b6515dc2ad3570a65356cc0daaaa643d08bf60f3f5a0e871d98

From:

0x5dfc9dd1559fc562ca60e273f9eefbcf5ce2f37e

50000000000000000000 ERC20

To:

0xe93381fb4c4f14bda253907b18fad305d799241a

50000000000000000000 ERC20

27.02.2021 03:10

Hash:

0xb7089b4157980d2f726f9da6a371d1e45622b565a1ae5e4005e941026c5326bf

From:

0x1397bb4c96ab4bf5dff1d85d8dc664b19b0d11d4

50000000000000000000 ERC20

To:

0x5dfc9dd1559fc562ca60e273f9eefbcf5ce2f37e

50000000000000000000 ERC20

24.02.2021 01:45

Hash:

0x9ce21ec304801be027c17ba792b0259da78fc4c096132ea0f776b82eb4507388

From:

0x5dfc9dd1559fc562ca60e273f9eefbcf5ce2f37e

0.003804291 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.003804291 ETH

24.02.2021 01:45

Hash:

0x9ce21ec304801be027c17ba792b0259da78fc4c096132ea0f776b82eb4507388

From:

0x5dfc9dd1559fc562ca60e273f9eefbcf5ce2f37e

1800 USDC

To:

0x5c985e89dde482efe97ea9f1950ad149eb73829b

1800 USDC

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