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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x6c4a028caa8b1978be5c3fab71f16a8e51b19caa

Address:

0x6c4a028caa8b1978be5c3fab71f16a8e51b19caa

balance

Transactions list

Total: 1194

23.12.2023 23:24

Hash:

0x8c47c0fb8773c93c66c1b630ad3198a212b280525373852218f2c8334711da57

From:

0x6c4a028caa8b1978be5c3fab71f16a8e51b19caa

3.00000719167147e+21 ERC20

To:

0xe1e4b0c91c292f1d55227f896c2890a54c6d4718

3.00000719167147e+21 ERC20

23.12.2023 23:24

Hash:

0x8c47c0fb8773c93c66c1b630ad3198a212b280525373852218f2c8334711da57

From:

0x6c4a028caa8b1978be5c3fab71f16a8e51b19caa

0.002918330547315422 ETH

To:

0x482579f93dc13e6b434e38b5a0447ca543d88a46

0.002918330547315422 ETH

17.12.2023 12:19

Hash:

0xae46eb8750a4667cc976bc3c3454ea1cffd2d294e806454e40c95fbf70aea6dc

From:

0x6c4a028caa8b1978be5c3fab71f16a8e51b19caa

915790000000000000000 ERC20

To:

0xffa98a091331df4600f87c9164cd27e8a5cd2405

915790000000000000000 ERC20

17.12.2023 12:19

Hash:

0xae46eb8750a4667cc976bc3c3454ea1cffd2d294e806454e40c95fbf70aea6dc

From:

0xd8901e4b3681955635c9b41b144828629d59d739

1.5503666650596619e+22 ERC20

To:

0x6c4a028caa8b1978be5c3fab71f16a8e51b19caa

1.5503666650596619e+22 ERC20

17.12.2023 12:19

Hash:

0xae46eb8750a4667cc976bc3c3454ea1cffd2d294e806454e40c95fbf70aea6dc

From:

0x6c4a028caa8b1978be5c3fab71f16a8e51b19caa

0.01146714295227471 ETH

To:

0x482579f93dc13e6b434e38b5a0447ca543d88a46

0.01146714295227471 ETH

17.12.2023 12:15

Hash:

0x2b37695a8677f786c650bebb6e6dcbbd78533fc019cc44f103505eb7029f164c

From:

0x6c4a028caa8b1978be5c3fab71f16a8e51b19caa

0.006230188538944149 ETH

To:

0x482579f93dc13e6b434e38b5a0447ca543d88a46

0.006230188538944149 ETH

17.12.2023 09:09

Hash:

0x74c7a147bb5d7455d8ebc149ce52c4b2ed086d01b9569beee7a6b9eb634e39c0

From:

0xd8901e4b3681955635c9b41b144828629d59d739

8.469192535621112e+21 ERC20

To:

0x6c4a028caa8b1978be5c3fab71f16a8e51b19caa

8.469192535621112e+21 ERC20

17.12.2023 09:09

Hash:

0x74c7a147bb5d7455d8ebc149ce52c4b2ed086d01b9569beee7a6b9eb634e39c0

From:

0x6c4a028caa8b1978be5c3fab71f16a8e51b19caa

0.2 ETH

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.2 ETH

17.12.2023 09:09

Hash:

0x74c7a147bb5d7455d8ebc149ce52c4b2ed086d01b9569beee7a6b9eb634e39c0

From:

0x6c4a028caa8b1978be5c3fab71f16a8e51b19caa

0.008334191768385504 ETH

To:

0x482579f93dc13e6b434e38b5a0447ca543d88a46

0.008334191768385504 ETH

15.12.2023 06:04

Hash:

0xb0e139acde361ad683c4c4d7845828bfaac1e77d055ac658f3affaaa7079580a

From:

0x13cb431070787ec889370b93225883dc0d08d268

2.0874091363799846e+24 ERC20

To:

0x6c4a028caa8b1978be5c3fab71f16a8e51b19caa

2.0874091363799846e+24 ERC20

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