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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x5f5d7a96eb0f25f9350811c82548417c81d298ee

Address:

0x5f5d7a96eb0f25f9350811c82548417c81d298ee

balance

Transactions list

Total: 70

18.01.2023 10:39

Hash:

0xcb1e2c6b8c5bd62eefd75879331e762ecc1ee076486ecdbcd768a1a1a0c0c990

From:

0x5f5d7a96eb0f25f9350811c82548417c81d298ee

0.002028084279915201 ETH

To:

0x514910771af9ca656af840dff83e8264ecf986ca

0.002028084279915201 ETH

18.01.2023 10:39

Hash:

0xcb1e2c6b8c5bd62eefd75879331e762ecc1ee076486ecdbcd768a1a1a0c0c990

From:

0x5f5d7a96eb0f25f9350811c82548417c81d298ee

35583328150000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

35583328150000000000 ERC20

10.12.2022 16:23

Hash:

0x265375ef78fc347db242819211ddfa7bcf578879160b64800c88e92049f6ccc6

From:

0x5f5d7a96eb0f25f9350811c82548417c81d298ee

0.00055992804336855 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00055992804336855 ETH

10.12.2022 16:23

Hash:

0x265375ef78fc347db242819211ddfa7bcf578879160b64800c88e92049f6ccc6

From:

0x5f5d7a96eb0f25f9350811c82548417c81d298ee

150.22 USDT

To:

0x28c6c06298d514db089934071355e5743bf21d60

150.22 USDT

17.09.2022 09:37

Hash:

0x163b5e55fe29f1a9353639005ef9d3d8974f76b63271faad63928997939c275d

From:

0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e

316000000000000000000 ERC20

To:

0x5f5d7a96eb0f25f9350811c82548417c81d298ee

316000000000000000000 ERC20

26.07.2022 07:19

Hash:

0x001de0b2847f216dbca19b8437088f76064568295ddc8a792169b8e6fbbd77d6

From:

0x5f5d7a96eb0f25f9350811c82548417c81d298ee

0.4323495883876927 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.4323495883876927 ETH

07.01.2022 11:52

Hash:

0x3410de6b1da4158efd3c7effb120d9fe9982d69e136708fec5f3ce89bce213b6

From:

0x4235b2adbeb35c1e9e748775d3f38e860118dc4c

0.15092412058827132 ETH

To:

0x5f5d7a96eb0f25f9350811c82548417c81d298ee

0.15092412058827132 ETH

27.10.2021 13:06

Hash:

0xf597f3983cd7ac527ab6ca345be039b1781663b0ac84cb07a4deb17ba60735f5

From:

0xef9ea4b5f348918d05773d3913168b13b3f6d1ee

0.2874070107530514 ETH

To:

0x5f5d7a96eb0f25f9350811c82548417c81d298ee

0.2874070107530514 ETH

20.07.2021 06:31

Hash:

0xa149335328cf5fd75cab8b9c5a10c7250dcc2bbf30f99f401948d0c13262969d

From:

0x5f5d7a96eb0f25f9350811c82548417c81d298ee

2.018454 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

2.018454 ETH

20.07.2021 03:31

Hash:

0x7ed9cf52424764c38d7dcfebe71dd4f8ba540e26fff697b2ef88a7d5c78d6488

From:

0xef9ea4b5f348918d05773d3913168b13b3f6d1ee

2 ETH

To:

0x5f5d7a96eb0f25f9350811c82548417c81d298ee

2 ETH

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