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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x672d8194c37b7c7324f0bb17f15c814b81f696e2

Address:

0x672d8194c37b7c7324f0bb17f15c814b81f696e2

balance

Transactions list

Total: 152

13.02.2021 21:52

Hash:

0x6db94f2c1e1c5a9d5cff9e7383487316c2ff30ed4276e6bfd8684723728062a6

From:

0x672d8194c37b7c7324f0bb17f15c814b81f696e2

0.05962959036478423 ETH

To:

0xdff2a9355ad6344ff0b1fc3520fa00ea0c71428f

0.05962959036478423 ETH

13.02.2021 21:46

Hash:

0x47c621280918413c8243d54099764dd958a0f1d6d6724531adf24d91b15e1bec

From:

0x672d8194c37b7c7324f0bb17f15c814b81f696e2

0.006706774 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.006706774 ETH

Maker

13.02.2021 21:46

Hash:

0x47c621280918413c8243d54099764dd958a0f1d6d6724531adf24d91b15e1bec

From:

0x672d8194c37b7c7324f0bb17f15c814b81f696e2

45446.80447919051 DAI

To:

0x0a80b49ded18cdb808b3f93551f07c2981f18ae6

45446.80447919051 DAI

13.02.2021 21:26

Hash:

0x9c9c78f3fddf655c704190ac14d05178a43f9b155e17f7e12c568da8207f7f1b

From:

0x672d8194c37b7c7324f0bb17f15c814b81f696e2

0.009153056 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.009153056 ETH

Maker

13.02.2021 21:26

Hash:

0x9c9c78f3fddf655c704190ac14d05178a43f9b155e17f7e12c568da8207f7f1b

From:

0x672d8194c37b7c7324f0bb17f15c814b81f696e2

100 DAI

To:

0xde9c1b498473c3fe29001ea038f0a6450e9f9cef

100 DAI

12.02.2021 01:43

Hash:

0xd97751f2fa50995a4b5237f6ecbc2f568d2deaa1921f3314103babaa7b620747

From:

0x672d8194c37b7c7324f0bb17f15c814b81f696e2

45551357722468330000 ERC20

To:

0x0000000000000000000000000000000000000000

45551357722468330000 ERC20

genesis

12.02.2021 01:43

Hash:

0xd97751f2fa50995a4b5237f6ecbc2f568d2deaa1921f3314103babaa7b620747

From:

0x44ea84a85616f8e9cd719fc843de31d852ad7240

45546.80258669608 DAI

Augur: nTrump Token

To:

0x672d8194c37b7c7324f0bb17f15c814b81f696e2

45546.80258669608 DAI

12.02.2021 01:43

Hash:

0xd97751f2fa50995a4b5237f6ecbc2f568d2deaa1921f3314103babaa7b620747

From:

0x672d8194c37b7c7324f0bb17f15c814b81f696e2

0.007475924 ETH

To:

0x44ea84a85616f8e9cd719fc843de31d852ad7240

0.007475924 ETH

Augur: nTrump Token

09.12.2020 22:23

Hash:

0x03845f24b7b1f089ebbd250f10a240163caa95de72d4f0c510755c0c4411bb79

From:

0x672d8194c37b7c7324f0bb17f15c814b81f696e2

0.0042616 ETH

To:

0xed0413d19cdf94759bbe3fe9981c4bd085b430cf

0.0042616 ETH

09.12.2020 22:23

Hash:

0x03845f24b7b1f089ebbd250f10a240163caa95de72d4f0c510755c0c4411bb79

From:

0x672d8194c37b7c7324f0bb17f15c814b81f696e2

1159.873 DAI

To:

0xed0413d19cdf94759bbe3fe9981c4bd085b430cf

1159.873 DAI

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