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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xab39c915a6c81d5931e0e17451a6800e7d69955a

Address:

0xab39c915a6c81d5931e0e17451a6800e7d69955a

balance

Transactions list

Total: 66

09.03.2023 11:49

Hash:

0x694d6c32a8b4ea27c2417e88ee537c99acb69de3085e546e058b14f23b429f89

From:

0xab39c915a6c81d5931e0e17451a6800e7d69955a

0 DAI

To:

0xa9d1e08c29a6c1975e1ff2d650bdc771781d3e43

0 DAI

09.03.2023 09:45

Hash:

0x0f3d324c6f58ea9563d1c8f59fb5fd8ea39ffd531f5b395844b9fce96ace90cf

From:

0xab39c915a6c81d5931e0e17451a6800e7d69955a

0.000675387423747358 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.000675387423747358 ETH

Maker

09.03.2023 09:45

Hash:

0x0f3d324c6f58ea9563d1c8f59fb5fd8ea39ffd531f5b395844b9fce96ace90cf

From:

0xab39c915a6c81d5931e0e17451a6800e7d69955a

1061 DAI

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

1061 DAI

09.03.2023 09:39

Hash:

0x1a810219bd0f6256ca7035738920757de9efc295074c38a194dce1c1d9cf2d2a

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.001051046960350198 ETH

To:

0xab39c915a6c81d5931e0e17451a6800e7d69955a

0.001051046960350198 ETH

23.02.2023 19:46

Hash:

0x1a7f6b47283699fdb53be6032efdceb39822acef13045084fe4e52679b95c2b1

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

1061 DAI

To:

0xab39c915a6c81d5931e0e17451a6800e7d69955a

1061 DAI

29.11.2022 13:37

Hash:

0x4594df554e2c2701beb40d31f0875d69e40b39e08bd6b0d2c41bdcfa1025c664

From:

0xab39c915a6c81d5931e0e17451a6800e7d69955a

0.000382725460350198 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.000382725460350198 ETH

Maker

29.11.2022 13:37

Hash:

0x4594df554e2c2701beb40d31f0875d69e40b39e08bd6b0d2c41bdcfa1025c664

From:

0xab39c915a6c81d5931e0e17451a6800e7d69955a

1648 DAI

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

1648 DAI

29.11.2022 13:35

Hash:

0x0c8d61b9035126b31615407ae484d37dc3418e180ca6ff23d698d013565e994d

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.00037041414411284 ETH

To:

0xab39c915a6c81d5931e0e17451a6800e7d69955a

0.00037041414411284 ETH

29.11.2022 10:37

Hash:

0xbbc5106f132821c37d0bbcbef0ad965c0310e864b4c5b395cdd560bf68c52781

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

576 DAI

To:

0xab39c915a6c81d5931e0e17451a6800e7d69955a

576 DAI

27.11.2022 18:15

Hash:

0xdb21229ea10150dc596036c53aca944e62257d89a8e17f004878f628e7c616e3

From:

0x28c6c06298d514db089934071355e5743bf21d60

216 DAI

To:

0xab39c915a6c81d5931e0e17451a6800e7d69955a

216 DAI

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