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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x8057425fd0fa000f236c0e315d17c5f7636550a2

Address:

0x8057425fd0fa000f236c0e315d17c5f7636550a2

balance

Transactions list

Total: 10

02.09.2023 19:36

Hash:

0xa8af163bc6cad8354ccf8a273fd23a8b77da3d3a00a4ebe3dd18cf4e594f6e1a

From:

0x8057425fd0fa000f236c0e315d17c5f7636550a2

0.037879960430739 ETH

To:

0xa7efae728d2936e78bda97dc267687568dd593f3

0.037879960430739 ETH

27.06.2020 13:20

Hash:

0xfc9ea55e516f2be0c2aa3159ff8d43b9afa8bb26dcff2cdd59ba0d9d6e58f754

From:

0xda7eaa42335e1506027bcfcc45a4475af7d22d70

4 USDT

To:

0x8057425fd0fa000f236c0e315d17c5f7636550a2

4 USDT

22.02.2020 03:36

Hash:

0x6223826ff68412b0164809d92522659f207886e7a225cacd8c5e02a85dac276f

From:

0x8057425fd0fa000f236c0e315d17c5f7636550a2

80 DAI

To:

0x6cc5f688a315f3dc28a7781717a9a798a59fda7b

80 DAI

22.02.2020 03:36

Hash:

0x6223826ff68412b0164809d92522659f207886e7a225cacd8c5e02a85dac276f

From:

0x8057425fd0fa000f236c0e315d17c5f7636550a2

0.00129563 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00129563 ETH

Maker

22.02.2020 02:38

Hash:

0x776840ed6f4a3f7614a84e6c5a5df020746f0996ae38419f3974d9077fc712aa

From:

0x8054890c86633c85b2a3f8bbca81e5e29370fe80

0.0322 ETH

To:

0x8057425fd0fa000f236c0e315d17c5f7636550a2

0.0322 ETH

22.02.2020 02:32

Hash:

0x3f9101900eae93184f118539bbf7eed4c1e7befa9c8e7d8ae35653f76f16fc05

From:

0x8054890c86633c85b2a3f8bbca81e5e29370fe80

80 DAI

To:

0x8057425fd0fa000f236c0e315d17c5f7636550a2

80 DAI

21.02.2020 19:30

Hash:

0xb6669649081514d3ff87e2f38ce8555d605dd7a37c0e519d3b8f051b68452daf

From:

0x8057425fd0fa000f236c0e315d17c5f7636550a2

6.302146357792979 DAI

To:

0x6cc5f688a315f3dc28a7781717a9a798a59fda7b

6.302146357792979 DAI

21.02.2020 19:30

Hash:

0xb6669649081514d3ff87e2f38ce8555d605dd7a37c0e519d3b8f051b68452daf

From:

0x8057425fd0fa000f236c0e315d17c5f7636550a2

0.00129605 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00129605 ETH

Maker

21.02.2020 18:20

Hash:

0x7a47b6ec24ca38f9af5737103a20f263c045a8db188ba22296d13e6c8a5a8c1e

From:

0x24c654f6b143dc5cae3c02fbb527ca63aa555dbc

0.0084 ETH

To:

0x8057425fd0fa000f236c0e315d17c5f7636550a2

0.0084 ETH

21.02.2020 17:18

Hash:

0x3028bae371fdc86efe25a230372c26e11b207ed512cc67cd1c3fcca03ed951c3

From:

0x8054890c86633c85b2a3f8bbca81e5e29370fe80

6.302146357792979 DAI

To:

0x8057425fd0fa000f236c0e315d17c5f7636550a2

6.302146357792979 DAI

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