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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x66f39cb24a5ebf80a92900072914444a76001b69

Address:

0x66f39cb24a5ebf80a92900072914444a76001b69

balance

Transactions list

Total: 42

10.02.2021 23:53

Hash:

0x06db6fe3da966a9a9d0896bd1a52bf5ba3c9aed07017ef64b1b0b1951b8c663f

From:

0x66f39cb24a5ebf80a92900072914444a76001b69

0.0043190972 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.0043190972 ETH

Maker

10.02.2021 23:53

Hash:

0x06db6fe3da966a9a9d0896bd1a52bf5ba3c9aed07017ef64b1b0b1951b8c663f

From:

0x66f39cb24a5ebf80a92900072914444a76001b69

97.33602070131579 DAI

To:

0x968b46b9a42d4e5804a5845cc2ae2494e8b1c224

97.33602070131579 DAI

10.02.2021 23:52

Hash:

0xd9e2d9b2182f18697859bd6a3080bd2fff103a564abf12bf1d916cbd79645e61

From:

0x66f39cb24a5ebf80a92900072914444a76001b69

0.0049416246 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0049416246 ETH

10.02.2021 23:52

Hash:

0xd9e2d9b2182f18697859bd6a3080bd2fff103a564abf12bf1d916cbd79645e61

From:

0x66f39cb24a5ebf80a92900072914444a76001b69

126.736544 USDC

To:

0xa45d6019231a3e454a0665fe1b6d13bf4542d654

126.736544 USDC

10.02.2021 23:51

Hash:

0x7ff90a5f03d0a265f0ca7aedb0882d60d5bf06d6d92b447a9a5d05bc40f1e6cd

From:

0x66f39cb24a5ebf80a92900072914444a76001b69

0.0047495844 ETH

To:

0xc00e94cb662c3520282e6f5717214004a7f26888

0.0047495844 ETH

10.02.2021 23:51

Hash:

0x7ff90a5f03d0a265f0ca7aedb0882d60d5bf06d6d92b447a9a5d05bc40f1e6cd

From:

0x66f39cb24a5ebf80a92900072914444a76001b69

392460670000000000 ERC20

To:

0x6aa13370aa8ae791c137ff6e69d9f2074f0777e0

392460670000000000 ERC20

10.02.2021 23:50

Hash:

0x980f1ba1f67d8c5b33468c827118ba9118b31048888b9c7b7bc3685d88f6fed1

From:

0x66f39cb24a5ebf80a92900072914444a76001b69

0.023839596 ETH

To:

0x39aa39c021dfbae8fac545936693ac917d5e7563

0.023839596 ETH

defi

10.02.2021 23:50

Hash:

0x980f1ba1f67d8c5b33468c827118ba9118b31048888b9c7b7bc3685d88f6fed1

From:

0x39aa39c021dfbae8fac545936693ac917d5e7563

126.736544 USDC

defi

To:

0x66f39cb24a5ebf80a92900072914444a76001b69

126.736544 USDC

10.02.2021 23:50

Hash:

0x980f1ba1f67d8c5b33468c827118ba9118b31048888b9c7b7bc3685d88f6fed1

From:

0x66f39cb24a5ebf80a92900072914444a76001b69

587057347556 ERC20

To:

0x39aa39c021dfbae8fac545936693ac917d5e7563

587057347556 ERC20

defi

10.02.2021 23:50

Hash:

0x73ed0414b09ee24a3023579a4f49c27c8a771a6747876b07b5389e570ad77b03

From:

0x66f39cb24a5ebf80a92900072914444a76001b69

0.018799044 ETH

To:

0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e

0.018799044 ETH

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