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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x80d6c4a0a09f25f6a400e08c95227f5074c61e57

Address:

0x80d6c4a0a09f25f6a400e08c95227f5074c61e57

balance

Transactions list

Total: 293

25.12.2023 01:45

Hash:

0xcbf594876a3d257c766b47dc2a6456facb45ca1378643b00cf76fcae8d11f7ad

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

1700000 ERC20

ethereum-foundation

To:

0x80d6c4a0a09f25f6a400e08c95227f5074c61e57

1700000 ERC20

27.09.2023 09:15

Hash:

0xcb5e8f5d5116b806d20dabf667ccd5a030d500c2f255b5f98982924b27ad3759

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

1400000 ERC20

ethereum-foundation

To:

0x80d6c4a0a09f25f6a400e08c95227f5074c61e57

1400000 ERC20

31.01.2021 00:32

Hash:

0x7b4a33335a3dc4bd8a002a1d672d152f4772727778f428883c3aae48250b3b3c

From:

0x80d6c4a0a09f25f6a400e08c95227f5074c61e57

0.008731879 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.008731879 ETH

31.01.2021 00:32

Hash:

0x7b4a33335a3dc4bd8a002a1d672d152f4772727778f428883c3aae48250b3b3c

From:

0x80d6c4a0a09f25f6a400e08c95227f5074c61e57

400 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

400 UNI

31.01.2021 00:32

Hash:

0x7b4a33335a3dc4bd8a002a1d672d152f4772727778f428883c3aae48250b3b3c

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

5.681235261578617 ETH

To:

0x80d6c4a0a09f25f6a400e08c95227f5074c61e57

5.681235261578617 ETH

31.01.2021 00:28

Hash:

0x6a9713dc4d09ae101729e771e097f9f85b8fb14ef2811702d23ccfad1ad6ef8b

From:

0x80d6c4a0a09f25f6a400e08c95227f5074c61e57

0.004620447 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.004620447 ETH

09.01.2021 14:27

Hash:

0x8411cd7b80185614e9c93cfa3c37a7bede679f240669b3c4d48a8d5af66d0238

From:

0x80d6c4a0a09f25f6a400e08c95227f5074c61e57

50.551449 ETH

To:

0x52d2cbed4244c92b0f4ae6bb533dab97f317e677

50.551449 ETH

09.01.2021 14:21

Hash:

0x3293341e482c98a2f071c6f0f2abf36f9693efe0abeddd95ad895cd52656e9c3

From:

0x80d6c4a0a09f25f6a400e08c95227f5074c61e57

0.005480801 ETH

To:

0x090d4613473dee047c3f2706764f49e0821d256e

0.005480801 ETH

09.01.2021 14:21

Hash:

0x3293341e482c98a2f071c6f0f2abf36f9693efe0abeddd95ad895cd52656e9c3

From:

0x090d4613473dee047c3f2706764f49e0821d256e

400 UNI

To:

0x80d6c4a0a09f25f6a400e08c95227f5074c61e57

400 UNI

09.01.2021 14:01

Hash:

0x86eb5c067970b652d422e89862bb65e546b20a9013f0b3cbde812010b48e4af9

From:

0x80d6c4a0a09f25f6a400e08c95227f5074c61e57

0.001382848 ETH

To:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

0.001382848 ETH

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