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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xaabdd2d08a430a7c09976066b2e23bbd96f91e67

Address:

0xaabdd2d08a430a7c09976066b2e23bbd96f91e67

balance

Transactions list

Total: 26

27.04.2022 11:28

Hash:

0x6bd854328aff4e21bb5826b13c0f7214150c932f29511b52ae3461a51adbd6de

From:

0xaabdd2d08a430a7c09976066b2e23bbd96f91e67

0.000928205323562 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.000928205323562 ETH

Maker

27.04.2022 11:28

Hash:

0x6bd854328aff4e21bb5826b13c0f7214150c932f29511b52ae3461a51adbd6de

From:

0xaabdd2d08a430a7c09976066b2e23bbd96f91e67

431.013398849447 DAI

To:

0xd3e52099a6a48f132cb23b1364b7dee212d862f6

431.013398849447 DAI

27.04.2022 11:25

Hash:

0xd1cfe6d39b4d732c27de982e4eb436bc46b7468a6d987c40e64aef5407e9f6c1

From:

0xf399daa096b2fb9d019031d482433c5bc966d5ce

0.00044 ETH

To:

0xaabdd2d08a430a7c09976066b2e23bbd96f91e67

0.00044 ETH

18.04.2022 11:51

Hash:

0x3bf7bd8ee6e825633124b73ef6d4aff3519190279256863622a90dd97f25ba5a

From:

0xf399daa096b2fb9d019031d482433c5bc966d5ce

0.00041119332223 ETH

To:

0xaabdd2d08a430a7c09976066b2e23bbd96f91e67

0.00041119332223 ETH

16.04.2022 23:11

Hash:

0x08b1324c84aba4eabe0f260e862cfb138c7a958c8280a65b741c9c24fc0e7bcc

From:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

40.038123349447 DAI

To:

0xaabdd2d08a430a7c09976066b2e23bbd96f91e67

40.038123349447 DAI

14.04.2022 13:58

Hash:

0x2f64fc4f7e1e286fc79e6c680a9314a8cd7128eacb402c07e2a579fc83bb068d

From:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

212.0833359 DAI

To:

0xaabdd2d08a430a7c09976066b2e23bbd96f91e67

212.0833359 DAI

12.04.2022 14:40

Hash:

0x0a8fec552f98d3ddfe13ec043da17bb854112ea246a96434e285d1fb2cd26008

From:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

178.8919396 DAI

To:

0xaabdd2d08a430a7c09976066b2e23bbd96f91e67

178.8919396 DAI

30.03.2022 11:38

Hash:

0xf5fae26a9e299bea5cface01b0991ec4ba4b04e7b407a8cae9a1e5cbeff281d6

From:

0xaabdd2d08a430a7c09976066b2e23bbd96f91e67

0.00071832332223 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00071832332223 ETH

Maker

30.03.2022 11:38

Hash:

0xf5fae26a9e299bea5cface01b0991ec4ba4b04e7b407a8cae9a1e5cbeff281d6

From:

0xaabdd2d08a430a7c09976066b2e23bbd96f91e67

829.13097427 DAI

To:

0xd3e52099a6a48f132cb23b1364b7dee212d862f6

829.13097427 DAI

28.03.2022 16:47

Hash:

0xb05d2bd356653a7bb8d08ee9f4c2b9ebe856e82f1bfc4202d7bd2be1d854de74

From:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

497.351433 DAI

To:

0xaabdd2d08a430a7c09976066b2e23bbd96f91e67

497.351433 DAI

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