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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xa83f8133800335235d912f68c0ec2f81790e8fcd

Address:

0xa83f8133800335235d912f68c0ec2f81790e8fcd

balance

Transactions list

Total: 1723

27.03.2023 16:00

Hash:

0xb533bb2a23d4c3282f2f66f0e95a9ceddc8b82b21bbf3f6bba32de8213a594d4

From:

0xa83f8133800335235d912f68c0ec2f81790e8fcd

1.200473529334677 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

1.200473529334677 ETH

27.03.2023 15:32

Hash:

0x6277ed5157ababc6c43f5ed4f489795234a62de670c4c3bfd141b26255a77a54

From:

0xb54b9c9ebd4676f969039a664f23aa24a3d37e6a

1.2 ETH

To:

0xa83f8133800335235d912f68c0ec2f81790e8fcd

1.2 ETH

20.02.2023 08:30

Hash:

0x5369d63ec30ed9deb2e00c8c09c80ec0fdd144d6ef93e66867c156fbb6ea93ce

From:

0xa83f8133800335235d912f68c0ec2f81790e8fcd

0.5003891421917656 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.5003891421917656 ETH

20.02.2023 07:56

Hash:

0x29814160f6bd4236a5dfb80d7eec337ad305768257b58e9c739b0c656b9ea927

From:

0xb54b9c9ebd4676f969039a664f23aa24a3d37e6a

0.5 ETH

To:

0xa83f8133800335235d912f68c0ec2f81790e8fcd

0.5 ETH

15.02.2023 20:48

Hash:

0x3c78a2d66c0a465d4c5e1fa6e2f021dff07977bfe275c8e8d5f29f17969f8e92

From:

0xa83f8133800335235d912f68c0ec2f81790e8fcd

0.003118799274276675 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.003118799274276675 ETH

15.02.2023 20:48

Hash:

0x3c78a2d66c0a465d4c5e1fa6e2f021dff07977bfe275c8e8d5f29f17969f8e92

From:

0xa83f8133800335235d912f68c0ec2f81790e8fcd

761.699697 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

761.699697 USDC

15.02.2023 20:15

Hash:

0xeee66b5e14c16c4268e107ccbb051fba2089845ab324b011128619c78d93360d

From:

0xd2ef4af74cc3451900c6275a17ce5ab4ee41be95

580 USDC

To:

0xa83f8133800335235d912f68c0ec2f81790e8fcd

580 USDC

01.02.2023 13:30

Hash:

0xdc3bf6c310be0be97fb2b091bc7132f6a6a387cc418279a21e79df3018a7f63b

From:

0xa83f8133800335235d912f68c0ec2f81790e8fcd

0.000863391785823769 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000863391785823769 ETH

01.02.2023 13:30

Hash:

0xdc3bf6c310be0be97fb2b091bc7132f6a6a387cc418279a21e79df3018a7f63b

From:

0xa83f8133800335235d912f68c0ec2f81790e8fcd

300 USDT

To:

0x28c6c06298d514db089934071355e5743bf21d60

300 USDT

01.02.2023 13:11

Hash:

0xa98bcca03dc96fe865757df4fc7dce800ee15f6ad7a39edd4d1d0ccfe5e37eef

From:

0xb54b9c9ebd4676f969039a664f23aa24a3d37e6a

300 USDT

To:

0xa83f8133800335235d912f68c0ec2f81790e8fcd

300 USDT

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