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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x93cd98674e9ccce9aef9cd4bc8a1a401a4062bc9

Address:

0x93cd98674e9ccce9aef9cd4bc8a1a401a4062bc9

balance

Transactions list

Total: 157

04.02.2021 06:20

Hash:

0x83805c31c477efa9dd5d42c22c7bbe507112b17c4fb8e374913fa8fc11e5ccbd

From:

0x93cd98674e9ccce9aef9cd4bc8a1a401a4062bc9

0.029290457838851383 ETH

To:

0xd74b13814cdf152ccb3950432f35380b3d90761d

0.029290457838851383 ETH

16.11.2020 03:21

Hash:

0xefc9e09b145aba920a72ffaff6df88ccfc22b5bbdacfeb1bf5095782256e53a1

From:

0x93cd98674e9ccce9aef9cd4bc8a1a401a4062bc9

0.0008556702 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.0008556702 ETH

Maker

16.11.2020 03:21

Hash:

0xefc9e09b145aba920a72ffaff6df88ccfc22b5bbdacfeb1bf5095782256e53a1

From:

0x93cd98674e9ccce9aef9cd4bc8a1a401a4062bc9

157.8815847460429 DAI

To:

0x862603f29060e89896fb718f75a40757c4eb678f

157.8815847460429 DAI

16.11.2020 03:19

Hash:

0x4a6c2280646ffbde6bb0963eb60bdba2b82630931e0c39d1ddc7953004a040a8

From:

0x93cd98674e9ccce9aef9cd4bc8a1a401a4062bc9

0.0022272096 ETH

To:

0xed0413d19cdf94759bbe3fe9981c4bd085b430cf

0.0022272096 ETH

16.11.2020 03:19

Hash:

0x4a6c2280646ffbde6bb0963eb60bdba2b82630931e0c39d1ddc7953004a040a8

From:

0x93cd98674e9ccce9aef9cd4bc8a1a401a4062bc9

72303774597900210 ERC20

To:

0xed0413d19cdf94759bbe3fe9981c4bd085b430cf

72303774597900210 ERC20

16.11.2020 03:19

Hash:

0x4a6c2280646ffbde6bb0963eb60bdba2b82630931e0c39d1ddc7953004a040a8

From:

0xed0413d19cdf94759bbe3fe9981c4bd085b430cf

61.5776144659188 DAI

To:

0x93cd98674e9ccce9aef9cd4bc8a1a401a4062bc9

61.5776144659188 DAI

16.11.2020 03:18

Hash:

0x65bde3f3117c374e00793db39cca5e1824a36d332bb96a4bcef4464b20920255

From:

0x93cd98674e9ccce9aef9cd4bc8a1a401a4062bc9

0.001030029 ETH

To:

0x44ea84a85616f8e9cd719fc843de31d852ad7240

0.001030029 ETH

Augur: nTrump Token

16.11.2020 03:17

Hash:

0x5bfa808f107af709a547d8e24b0cb3939f7bc68dc5ad5046bf6df8ceb8da5472

From:

0x93cd98674e9ccce9aef9cd4bc8a1a401a4062bc9

0.001956635034236893 ETH

To:

0xed0413d19cdf94759bbe3fe9981c4bd085b430cf

0.001956635034236893 ETH

16.11.2020 03:17

Hash:

0x5bfa808f107af709a547d8e24b0cb3939f7bc68dc5ad5046bf6df8ceb8da5472

From:

0x93cd98674e9ccce9aef9cd4bc8a1a401a4062bc9

147482362936105190000 ERC20

To:

0xed0413d19cdf94759bbe3fe9981c4bd085b430cf

147482362936105190000 ERC20

16.11.2020 03:17

Hash:

0x5bfa808f107af709a547d8e24b0cb3939f7bc68dc5ad5046bf6df8ceb8da5472

From:

0xed0413d19cdf94759bbe3fe9981c4bd085b430cf

63.89884189698122 DAI

To:

0x93cd98674e9ccce9aef9cd4bc8a1a401a4062bc9

63.89884189698122 DAI

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