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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x982d04e09d4ae78963c3b139991c9d7a04f2f0c4

Address:

0x982d04e09d4ae78963c3b139991c9d7a04f2f0c4

balance

Transactions list

Total: 93

21.05.2023 21:58

Hash:

0xa0730d25940179f6c877cc646bbadee83ecaf78834bb5a8f6564602bd1fd11d2

From:

0x982d04e09d4ae78963c3b139991c9d7a04f2f0c4

0.070567 ETH

To:

0xc160c010265856ee1b8ef5c24400c26fafc3bbf5

0.070567 ETH

22.04.2022 01:03

Hash:

0x951b9f8544f7267852d138140ec6d6dcb79b8adc6cbbde301724865224c040dd

From:

0x982d04e09d4ae78963c3b139991c9d7a04f2f0c4

0.001740369 ETH

To:

0xa47c8bf37f92abed4a126bda807a7b7498661acd

0.001740369 ETH

stablecoin

22.04.2022 01:03

Hash:

0x951b9f8544f7267852d138140ec6d6dcb79b8adc6cbbde301724865224c040dd

From:

0x982d04e09d4ae78963c3b139991c9d7a04f2f0c4

5.001993e+21 ERC20

To:

0xf5e8989f31cf37fef5507a0260de239714c45bb0

5.001993e+21 ERC20

21.04.2022 14:00

Hash:

0x67eec903f3e7353a4ff213beb8c41784a852149adee07338861c1c7607f742f9

From:

0x0000000000000000000000000000000000000000

5.001993e+21 ERC20

genesis

To:

0x982d04e09d4ae78963c3b139991c9d7a04f2f0c4

5.001993e+21 ERC20

14.03.2022 11:05

Hash:

0x3537148992ea1a48aa9ae0c0e9017692f07cc436144b5c87c0c00a4d94170538

From:

0x982d04e09d4ae78963c3b139991c9d7a04f2f0c4

2.705037033494245 ETH

To:

0x962b6f07de488ee3ffa8142308aaf0fc8fb28611

2.705037033494245 ETH

14.03.2022 11:02

Hash:

0x2a04e5e5b44bd344eb73fbe1863ce1bebc784429cacd94f9af2f12350915b557

From:

0x982d04e09d4ae78963c3b139991c9d7a04f2f0c4

0.004168144094753796 ETH

To:

0xdef1c0ded9bec7f1a1670819833240f027b25eff

0.004168144094753796 ETH

0x

14.03.2022 11:02

Hash:

0x2a04e5e5b44bd344eb73fbe1863ce1bebc784429cacd94f9af2f12350915b557

From:

0x982d04e09d4ae78963c3b139991c9d7a04f2f0c4

3.705039802089367e+22 ERC20

To:

0xe632ded5195e945a31f56d674aab0c0c9e7e812c

3.705039802089367e+22 ERC20

14.03.2022 11:02

Hash:

0x2a04e5e5b44bd344eb73fbe1863ce1bebc784429cacd94f9af2f12350915b557

From:

0x982d04e09d4ae78963c3b139991c9d7a04f2f0c4

4.322546435770929e+22 ERC20

To:

0xea7952fac7ff6e997d895c1566599b86b91444c0

4.322546435770929e+22 ERC20

14.03.2022 11:02

Hash:

0x2a04e5e5b44bd344eb73fbe1863ce1bebc784429cacd94f9af2f12350915b557

From:

0xdef1c0ded9bec7f1a1670819833240f027b25eff

1.5329649812987867 ETH

0x

To:

0x982d04e09d4ae78963c3b139991c9d7a04f2f0c4

1.5329649812987867 ETH

14.03.2022 11:00

Hash:

0xbb1648a16b96244d30e4abf278bb618360059d9b56d23663cb16451ebe73e65d

From:

0x982d04e09d4ae78963c3b139991c9d7a04f2f0c4

0.002946031903630893 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.002946031903630893 ETH

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