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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x638688794451a14c362c922a2c3a24448c92990e

Address:

0x638688794451a14c362c922a2c3a24448c92990e

balance

Transactions list

Total: 11

13.07.2022 18:44

Hash:

0x74810f0db7012b1d28b845672e129303f7bb8fd8217daa0d2bbc5c3efddb928c

From:

0x638688794451a14c362c922a2c3a24448c92990e

0.024381485325502 ETH

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

0.024381485325502 ETH

Celsius Network

16.04.2022 09:11

Hash:

0x778062a4c922b8c7c7281f6a3b066446969a6bf797964da7bfc14d5a23d31b9e

From:

0x638688794451a14c362c922a2c3a24448c92990e

5.219163149413645 ETH

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

5.219163149413645 ETH

Celsius Network

16.04.2022 09:09

Hash:

0x9417ac515b423320aef5bb9eccd71b0293af9745afd94e1659b7b0167da2183e

From:

0x23f4569002a5a07f0ecf688142eeb6bcd883eef8

5.21975689 ETH

To:

0x638688794451a14c362c922a2c3a24448c92990e

5.21975689 ETH

05.04.2022 08:15

Hash:

0xa08e8e871689e894e4c16d3dcc79aee4667dca4938cc4c18eed8b2ef8d93ba61

From:

0x638688794451a14c362c922a2c3a24448c92990e

4.976268656286352 ETH

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

4.976268656286352 ETH

Celsius Network

05.04.2022 08:11

Hash:

0x457c4e2be8d7001eca01a87f25d008a0b1ee58dc9d5a023f4a7a5b9bdcf9e749

From:

0x23f4569002a5a07f0ecf688142eeb6bcd883eef8

5 ETH

To:

0x638688794451a14c362c922a2c3a24448c92990e

5 ETH

24.02.2022 17:56

Hash:

0x914d1a623851b503324823abfb3514eee12794d3ea2570122815d107ca12544f

From:

0x638688794451a14c362c922a2c3a24448c92990e

0.04406376108996 ETH

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

0.04406376108996 ETH

Celsius Network

13.01.2021 06:40

Hash:

0x5c12a0063595fbdcf416efe4ad5f66b2867c5d18a8b8df43d46bb5e6b8bfacdb

From:

0x638688794451a14c362c922a2c3a24448c92990e

1.6454060264 ETH

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

1.6454060264 ETH

Celsius Network

09.01.2021 08:57

Hash:

0x0dd2a43fefe7b67f961ba5c5e4b61b0d2aa1f72d3795f04a162c10a5de05f037

From:

0x638688794451a14c362c922a2c3a24448c92990e

0.0014355736 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.0014355736 ETH

Maker

09.01.2021 08:57

Hash:

0x0dd2a43fefe7b67f961ba5c5e4b61b0d2aa1f72d3795f04a162c10a5de05f037

From:

0x638688794451a14c362c922a2c3a24448c92990e

2007.5 DAI

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

2007.5 DAI

Celsius Network

09.01.2021 06:52

Hash:

0xcf1e233be71007b5e1476ab90454684f82b67f97d50e70973551ab393272cc8a

From:

0x66c57bf505a85a74609d2c83e94aabb26d691e1f

2007.5 DAI

To:

0x638688794451a14c362c922a2c3a24448c92990e

2007.5 DAI

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