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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x7fdf148e2c98ded2d67f509c0aa6f4b198878570

Address:

0x7fdf148e2c98ded2d67f509c0aa6f4b198878570

balance

Transactions list

Total: 41

30.08.2024 03:22

Hash:

0xe9103967a7843dcd94f875d85730f595044c79ac2f4622e8098cfb865c5e6a61

From:

0x7fdf148e2c98ded2d67f509c0aa6f4b198878570

0.00002507957868094 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.00002507957868094 ETH

Polygon (Matic): Matic Token

30.08.2024 03:22

Hash:

0xe9103967a7843dcd94f875d85730f595044c79ac2f4622e8098cfb865c5e6a61

From:

0x7fdf148e2c98ded2d67f509c0aa6f4b198878570

25.30406795550593 MATIC

To:

0x58edf78281334335effa23101bbe3371b6a36a51

25.30406795550593 MATIC

19.02.2023 08:15

Hash:

0xf0638f1f84e906fc0262b1fb43be46563cf0da847299c0c85c817752280fcfbb

From:

0x7fdf148e2c98ded2d67f509c0aa6f4b198878570

14906588759490230000 ERC20

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

14906588759490230000 ERC20

19.02.2023 08:11

Hash:

0xb60d0fb8be41941799453033a9a1c6df8411ac24e713e110d54c81a7edc5f3f2

From:

0x7fdf148e2c98ded2d67f509c0aa6f4b198878570

0.000892999455029286 ETH

To:

0xbb0e17ef65f82ab018d8edd776e8dd940327b28b

0.000892999455029286 ETH

gaming

19.02.2023 08:06

Hash:

0x551bc742150ef6100deb2c8c7bdbc41d5ae4c1d9597bd8d133a118a4a89227af

From:

0x061f7937b7b2bc7596539959804f86538b6368dc

0.001022849239469 ETH

To:

0x7fdf148e2c98ded2d67f509c0aa6f4b198878570

0.001022849239469 ETH

19.02.2023 07:11

Hash:

0x599d6bc4d07f4e106b79733b2b552882189b037eb6e0d9341b44bf7c0d8f601e

From:

0x154620ddfdcd6ab15dd9c1682386debad1eef536

14906588759490230000 ERC20

To:

0x7fdf148e2c98ded2d67f509c0aa6f4b198878570

14906588759490230000 ERC20

19.02.2023 06:15

Hash:

0x5cd29b7207981c399f19ea2dc071e02327f646a2a2bbd342407f2ddf753e89a6

From:

0x3743f1eb56fae1f19789cdc481a84f4c7ec49686

25.30406795550593 MATIC

To:

0x7fdf148e2c98ded2d67f509c0aa6f4b198878570

25.30406795550593 MATIC

17.02.2023 22:06

Hash:

0x9f0b6bd9dfae6bb5b169af479d075bb8dc6d3b38bcdd6f4912fe1284e74246d8

From:

0x7fdf148e2c98ded2d67f509c0aa6f4b198878570

47.066456 USDC

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

47.066456 USDC

17.02.2023 21:03

Hash:

0xbcc1f52ed86506f92d82f4a6bc2758f58e40ca5ab99fe86cd8e6c3ff85bb2b19

From:

0x04533242efbd2913686e0a7e2ebe335e229804e3

47.066456 USDC

To:

0x7fdf148e2c98ded2d67f509c0aa6f4b198878570

47.066456 USDC

06.10.2022 01:38

Hash:

0x1a486a225cbc33f6ac50cbda51785ed5e4dccbe8c25b4607f502b3214dbbf37b

From:

0x7fdf148e2c98ded2d67f509c0aa6f4b198878570

0.012464862499374564 ETH

To:

0xcad621da75a66c7a8f4ff86d30a2bf981bfc8fdd

0.012464862499374564 ETH

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