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Cryptocurrency address risks

DAI

USD

Address:

0x82ae7e149a6f4e58dcc7591723e6ebb026d5ad42

Address:

0x82ae7e149a6f4e58dcc7591723e6ebb026d5ad42

balance

Transfers list

Total: 180

01.10.2025 07:36

Hash:

0xa888a5336864d2beaff55d4488140537721e74cd42261e06c65d488b9fa31525

From:

0x82ae7e149a6f4e58dcc7591723e6ebb026d5ad42

1779078298907651300 ERC20

To:

0x030991dd5789b638119396a905c85ac7153d01c5

1779078298907651300 ERC20

27.09.2025 19:54

Hash:

0xd8dc057eb24926035b425008f1bfd98cabee9ddc6920f7026656e002658b198a

From:

0x82ae7e149a6f4e58dcc7591723e6ebb026d5ad42

1779078298907651300 ERC20

To:

0x030bc8ceeedba974c9decd5c9aa46eade11b01c5

1779078298907651300 ERC20

27.09.2025 19:49

Hash:

0xffbd732daa298b443694f17b83a55a2b888fb7117f42716af5124a0230db7c07

From:

0x82ae7e149a6f4e58dcc7591723e6ebb026d5ad42

1779078298907651300 ERC20

To:

0x030991dd5789b638119396a905c85ac7153d01c5

1779078298907651300 ERC20

27.09.2025 19:43

Hash:

0x3701491f1fdf21fe43494ae6b22045fb6054a83b1029fd3d1075ea4ae146986b

From:

0x82ae7e149a6f4e58dcc7591723e6ebb026d5ad42

736000000000000000 ERC20

To:

0x1b5aee7a7e931e01d43415e1900d96c4a4ebf6a5

736000000000000000 ERC20

27.09.2025 19:34

Hash:

0x9dfd12554312eb96856b5b2cae0d636b91cc7b69f0d607a97f818ee27facfab0

From:

0x82ae7e149a6f4e58dcc7591723e6ebb026d5ad42

736000 ERC20

To:

0x1b5a10d323d415cdc7d95f13effbb0405d85f6a5

736000 ERC20

27.09.2025 19:29

Hash:

0xa343d4522a5c2a8f3777564480a788e845342464f015730b400a3141c047b5c5

From:

0x82ae7e149a6f4e58dcc7591723e6ebb026d5ad42

1779078 ERC20

To:

0x030943ebea61ce5fb0686d3fec553bc0574b01c5

1779078 ERC20

22.09.2025 08:51

Hash:

0x96b3422439347fd043e71e4d4f5f6b1876c0d44124bb99b4e975d65f59db72e2

From:

0x82ae7e149a6f4e58dcc7591723e6ebb026d5ad42

0 DAI

To:

0x03090633254ed621dcc3594993afb82e459601c5

0 DAI

22.09.2025 08:48

Hash:

0xe07d9f931ebcf181e649114a3eed3c7361553645d6785f2e50c63d6dd48464b1

From:

0x82ae7e149a6f4e58dcc7591723e6ebb026d5ad42

0.00006988610019994 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00006988610019994 ETH

22.09.2025 08:48

Hash:

0xe07d9f931ebcf181e649114a3eed3c7361553645d6785f2e50c63d6dd48464b1

From:

0x82ae7e149a6f4e58dcc7591723e6ebb026d5ad42

20000 DAI

To:

0x0309023aeab1a37c0c61a565591a3261d91b01c5

20000 DAI

20.09.2025 08:16

Hash:

0xfeab560765b71a8d1f339f0fdd57052a4a0c752d58557cb86e7f6e79daaeb6c8

From:

0x82ae7e149a6f4e58dcc7591723e6ebb026d5ad42

193000000000000000 ERC20

To:

0x1b5aee7a7e931e01d43415e1900d96c4a4ebf6a5

193000000000000000 ERC20

...

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