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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x6a4e644f451e0295934744c5f793312b8cdd9534

Address:

0x6a4e644f451e0295934744c5f793312b8cdd9534

balance

Transactions list

Total: 29

14.07.2024 02:27

Hash:

0x13730a09e03d1ac76cb27721024f999c8f776c5f07a4c6c680c0da831a939e18

From:

0x6a4e644f451e0295934744c5f793312b8cdd9534

0.000219828147815738 ETH

To:

0x45300136662dd4e58fc0df61e6290dffd992b785

0.000219828147815738 ETH

14.03.2023 07:08

Hash:

0x881ca1fd752f9c15dae2de05c8f79e0ce6628019e9ab4ec7e1ccd336d4037281

From:

0x6a4e644f451e0295934744c5f793312b8cdd9534

79382.36763246245 DAI

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

79382.36763246245 DAI

11.03.2023 10:34

Hash:

0x19161b6eb9c2f629dd88af025f9811872cfa3819cecce228764b9b731371af55

From:

0x6a4e644f451e0295934744c5f793312b8cdd9534

0.002883335994134262 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.002883335994134262 ETH

Maker

11.03.2023 07:16

Hash:

0x0ee38bec7a3cc627bf02c567e60c8a36ea8612b17dec156400e1130b6342cc69

From:

0x6a4e644f451e0295934744c5f793312b8cdd9534

355142.667787 USDC

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

355142.667787 USDC

11.03.2023 07:15

Hash:

0x15e4edbc0e50f5801f0073a0bf5e502b8fb3349081e2b5db1caca0de7f2625f6

From:

0x6a4e644f451e0295934744c5f793312b8cdd9534

10168.45499 USDC

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

10168.45499 USDC

11.03.2023 07:13

Hash:

0x06c4cce69ae73069745710b899c8d5c5c416396362abd88a17213421018dfb54

From:

0x6a4e644f451e0295934744c5f793312b8cdd9534

60925.87282 USDC

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

60925.87282 USDC

11.03.2023 05:40

Hash:

0xda54c2b33c74e8402e59c8b0e95f25bcf4c3f69411ed01b698da54efdb64654f

From:

0x1cc5d39c339e995050f74d5dac72e1b0237f166b

38533.89491 USDC

To:

0x6a4e644f451e0295934744c5f793312b8cdd9534

38533.89491 USDC

11.03.2023 04:05

Hash:

0xa5e9234ec61dca2c4bb5cb710488fb0d1640ea31541ad9b1d2be51571ff2ebb1

From:

0x94b06b05112bcf0598d559c75251b99d41a0bf5d

90242.552 USDC

To:

0x6a4e644f451e0295934744c5f793312b8cdd9534

90242.552 USDC

11.03.2023 04:03

Hash:

0x2ae29426b2341bb23dc0ed50f4cf6f7f0cced930f32be4d7b123db3108462e79

From:

0x2fa8a52457836312680281c309f933aac9b01807

75000 USDC

To:

0x6a4e644f451e0295934744c5f793312b8cdd9534

75000 USDC

11.03.2023 03:54

Hash:

0x845b92ffb400fa3c4d5a79b8fa250f5211b3e0bffaa5ca53f6a2368dde37847f

From:

0x45781c6e55eb252d710b462d0b2840a7227eac3f

24950.230329 USDC

To:

0x6a4e644f451e0295934744c5f793312b8cdd9534

24950.230329 USDC

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