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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x9adfe6e5d8eaca1d9137b9b31856af76727bdfbf

Address:

0x9adfe6e5d8eaca1d9137b9b31856af76727bdfbf

balance

Transactions list

Total: 11

17.07.2022 00:46

Hash:

0xed0341f4e2d65966944c8d6e4d01606cf7fbde248be6471ef64b9ea24b28593f

From:

0x9adfe6e5d8eaca1d9137b9b31856af76727bdfbf

0.019274981191097 ETH

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

0.019274981191097 ETH

27.04.2021 19:45

Hash:

0xba48d764bf9e766d9ccc18df9e2a1b7e6c1bc63994ac9d45f8a12bd40589a561

From:

0x9adfe6e5d8eaca1d9137b9b31856af76727bdfbf

0.0012854095 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.0012854095 ETH

Maker

27.04.2021 19:45

Hash:

0xba48d764bf9e766d9ccc18df9e2a1b7e6c1bc63994ac9d45f8a12bd40589a561

From:

0x9adfe6e5d8eaca1d9137b9b31856af76727bdfbf

1237.0183 DAI

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

1237.0183 DAI

27.04.2021 19:39

Hash:

0xca851fc8301272d88ecf8448f8e1fe2e549eb821586ef10f4a1edc19fff16cdc

From:

0xd09b2729a83d6a2fdbdc84ec8a153021039501c5

1237.0183 DAI

To:

0x9adfe6e5d8eaca1d9137b9b31856af76727bdfbf

1237.0183 DAI

23.04.2021 18:49

Hash:

0xf2a3fc5f80a549ca3ab7fce3e055e87f923039165738e3c079f67fe7996ceea0

From:

0x9adfe6e5d8eaca1d9137b9b31856af76727bdfbf

4.0175553 ETH

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

4.0175553 ETH

23.04.2021 18:45

Hash:

0x739abffe2d39275ba8ed41eaf2f22b0340050edda263a64ef8bdbb7679feafe8

From:

0x63b9f4411504ab4c34a250f1e5a1362d8315a04f

4.01625864 ETH

To:

0x9adfe6e5d8eaca1d9137b9b31856af76727bdfbf

4.01625864 ETH

23.03.2021 13:43

Hash:

0xc437ca61bf885f97524d76ed938e572f84d7999240a43b73112e28e878c7faee

From:

0x9adfe6e5d8eaca1d9137b9b31856af76727bdfbf

0.00288964 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.00288964 ETH

Polygon (Matic): Matic Token

23.03.2021 13:43

Hash:

0xc437ca61bf885f97524d76ed938e572f84d7999240a43b73112e28e878c7faee

From:

0x9adfe6e5d8eaca1d9137b9b31856af76727bdfbf

31686.6 MATIC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

31686.6 MATIC

23.03.2021 13:40

Hash:

0xd5df11375e3cac8ed837463644a2763b3e324697294472c45a68a4b2f562b048

From:

0x5132d0a2fc15fba4a9a64ea714854270bec382fb

0.025 ETH

To:

0x9adfe6e5d8eaca1d9137b9b31856af76727bdfbf

0.025 ETH

23.03.2021 13:35

Hash:

0x98c6224c0cb6edd2a13660103a7e3033ff77dee31fe8e97b50919ea53142be5a

From:

0x85d931e65ee8aac7054af8ecdc1e0ec872727bba

31586.6 MATIC

To:

0x9adfe6e5d8eaca1d9137b9b31856af76727bdfbf

31586.6 MATIC

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