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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x9829ed8a8db42d865d8e4584a6353d061574e4c7

Address:

0x9829ed8a8db42d865d8e4584a6353d061574e4c7

balance

Transactions list

Total: 2716

26.02.2022 05:04

Hash:

0x4ea8e58b85d1bf36b59e4304930840cc7e38f545e1ab6bff9896dc981c6bb494

From:

0x9829ed8a8db42d865d8e4584a6353d061574e4c7

4.6563697311118823e+21 ERC20

To:

0x5013b8c94ff2e95e8b36e3c064274b20987403f8

4.6563697311118823e+21 ERC20

26.02.2022 05:04

Hash:

0x4ea8e58b85d1bf36b59e4304930840cc7e38f545e1ab6bff9896dc981c6bb494

From:

0x9829ed8a8db42d865d8e4584a6353d061574e4c7

0.008148416 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.008148416 ETH

26.02.2022 05:04

Hash:

0x4ea8e58b85d1bf36b59e4304930840cc7e38f545e1ab6bff9896dc981c6bb494

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.02052380053542892 ETH

To:

0x9829ed8a8db42d865d8e4584a6353d061574e4c7

0.02052380053542892 ETH

18.02.2022 08:39

Hash:

0xb1d6a7c1b3e99cc46ed43c988b27f9351569a48a04a7c3721b4d21a45b71fcfb

From:

0x9829ed8a8db42d865d8e4584a6353d061574e4c7

0.00375783567029934 ETH

To:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

0.00375783567029934 ETH

18.02.2022 08:39

Hash:

0xb1d6a7c1b3e99cc46ed43c988b27f9351569a48a04a7c3721b4d21a45b71fcfb

From:

0x9829ed8a8db42d865d8e4584a6353d061574e4c7

190000000000000000 ERC20

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

190000000000000000 ERC20

bridge

18.02.2022 08:37

Hash:

0xec7c7a2cb59e2b692f6ebef8e10dfb274be4d8081adee0ea69dc429edfb2ce2f

From:

0x9829ed8a8db42d865d8e4584a6353d061574e4c7

0.19545775781738872 ETH

To:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

0.19545775781738872 ETH

16.02.2022 20:39

Hash:

0xdc39e47c12dada4019a6b557192d3ceb0bae6de6292714df600bf52091d4e3b8

From:

0x9829ed8a8db42d865d8e4584a6353d061574e4c7

0.02680292567628663 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.02680292567628663 ETH

16.02.2022 20:39

Hash:

0xdc39e47c12dada4019a6b557192d3ceb0bae6de6292714df600bf52091d4e3b8

From:

0x9829ed8a8db42d865d8e4584a6353d061574e4c7

3.4506951211685115e+23 ERC20

To:

0x1181901298b7615234fcc2d0279c858a66230ce7

3.4506951211685115e+23 ERC20

16.02.2022 20:39

Hash:

0xdc39e47c12dada4019a6b557192d3ceb0bae6de6292714df600bf52091d4e3b8

From:

0x9829ed8a8db42d865d8e4584a6353d061574e4c7

3.4506951211685117e+22 ERC20

To:

0x000000000000000000000000000000000000dead

3.4506951211685117e+22 ERC20

Null Address: 0x00...dEaD

16.02.2022 20:39

Hash:

0xdc39e47c12dada4019a6b557192d3ceb0bae6de6292714df600bf52091d4e3b8

From:

0x9829ed8a8db42d865d8e4584a6353d061574e4c7

3.071118657839975e+24 ERC20

To:

0x14dc435c7426520871f64248efde108db68b044a

3.071118657839975e+24 ERC20

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