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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x5ec6134b6b7ef7eedf33c80e1fa054c09a075f19

Address:

0x5ec6134b6b7ef7eedf33c80e1fa054c09a075f19

balance

Transactions list

Total: 584

23.12.2023 05:08

Hash:

0xc4d2fd38be96f6e4984c6f2f146ed7e3a3f35f0717bdef02ca72c4472b30a947

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

1700000 ERC20

ethereum-foundation

To:

0x5ec6134b6b7ef7eedf33c80e1fa054c09a075f19

1700000 ERC20

16.07.2022 13:59

Hash:

0x223ea14444560bcedd81c3b2d869c281d210cd9226c045f7b22b95cda960b17e

From:

0x6d19b2bf3a36a61530909ae65445a906d98a2fa8

500 ERC20

balancer

To:

0x5ec6134b6b7ef7eedf33c80e1fa054c09a075f19

500 ERC20

17.09.2021 10:48

Hash:

0x4be82285b76acfd2a6e6a02b5fb129b5f75f6e3bda5302ba486092c8faeecf25

From:

0x2ceee24f8d03fc25648c68c8e6569aa0512f6ac3

298131000000000 ERC20

phish-hack

To:

0x5ec6134b6b7ef7eedf33c80e1fa054c09a075f19

298131000000000 ERC20

16.06.2021 17:16

Hash:

0x03adae9b7b1d7e63b87260686506aaa632fcfdc50d3062670e523005e99d6a2f

From:

0x5ec6134b6b7ef7eedf33c80e1fa054c09a075f19

2.8660115226519027e+21 ERC20

To:

0x795065dcc9f64b5614c407a6efdc400da6221fb0

2.8660115226519027e+21 ERC20

16.06.2021 17:16

Hash:

0x03adae9b7b1d7e63b87260686506aaa632fcfdc50d3062670e523005e99d6a2f

From:

0x5ec6134b6b7ef7eedf33c80e1fa054c09a075f19

0.003429822 ETH

To:

0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f

0.003429822 ETH

16.06.2021 17:16

Hash:

0x03adae9b7b1d7e63b87260686506aaa632fcfdc50d3062670e523005e99d6a2f

From:

0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f

9.924211115458393 ETH

To:

0x5ec6134b6b7ef7eedf33c80e1fa054c09a075f19

9.924211115458393 ETH

16.06.2021 17:14

Hash:

0x64836e971475cc62b8b028e72d4e7de89ac10689fc54d2c6020755c2178d05c6

From:

0x5ec6134b6b7ef7eedf33c80e1fa054c09a075f19

0.002445218 ETH

To:

0xcbe6b83e77cdc011cc18f6f0df8444e5783ed982

0.002445218 ETH

16.06.2021 17:14

Hash:

0x64836e971475cc62b8b028e72d4e7de89ac10689fc54d2c6020755c2178d05c6

From:

0xcbe6b83e77cdc011cc18f6f0df8444e5783ed982

2.8660115226519027e+21 ERC20

To:

0x5ec6134b6b7ef7eedf33c80e1fa054c09a075f19

2.8660115226519027e+21 ERC20

02.06.2021 16:43

Hash:

0xb060f85810dc9a9cc5a2eee71d5af57e0ec2ef6b6db7c203af921bb89ff3ff5c

From:

0x5ec6134b6b7ef7eedf33c80e1fa054c09a075f19

3.3497208592765147e+21 ERC20

To:

0x795065dcc9f64b5614c407a6efdc400da6221fb0

3.3497208592765147e+21 ERC20

02.06.2021 16:43

Hash:

0xb060f85810dc9a9cc5a2eee71d5af57e0ec2ef6b6db7c203af921bb89ff3ff5c

From:

0x5ec6134b6b7ef7eedf33c80e1fa054c09a075f19

0.00415736 ETH

To:

0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f

0.00415736 ETH

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