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Ethereum

Dai

Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xafdfa82c596028aad40eabf2988f2a2722cc4492

Address:

0xafdfa82c596028aad40eabf2988f2a2722cc4492

balance

Transactions list

Total: 31

19.03.2021 05:35

Hash:

0x1e990e6d5629889413febbaa67533deaba195cccfd09a3030c04927155074858

From:

0xafdfa82c596028aad40eabf2988f2a2722cc4492

0.027255228 ETH

To:

0xa090e606e30bd747d4e6245a1517ebe430f0057e

0.027255228 ETH

Coinbase: Miscellaneous

19.03.2021 04:59

Hash:

0x48f757870d9c4c7215e6b1d2854b9aa7e9af28c5ea4cf39ab935f64c2e29962d

From:

0xafdfa82c596028aad40eabf2988f2a2722cc4492

0.041734 ETH

To:

0x063fb620336f6a92847bfad2e718579102525b83

0.041734 ETH

19.03.2021 04:58

Hash:

0x28c329964e8599232a8d4e3defcf5070fd6220027125af3ddd5cb8cdb40a5c2e

From:

0xafdfa82c596028aad40eabf2988f2a2722cc4492

0.008010772 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.008010772 ETH

Maker

...

19.03.2021 04:58

Hash:

0x28c329964e8599232a8d4e3defcf5070fd6220027125af3ddd5cb8cdb40a5c2e

From:

0xafdfa82c596028aad40eabf2988f2a2722cc4492

18.41644816 DAI

To:

0x5544071d108ed4bb77a24472177ff66918074c96

18.41644816 DAI

19.03.2021 04:57

Hash:

0x1745423d3e6260f7469a5406562effee18032426487abd5982dcdeb9e5e9a787

From:

0xedc7001e99a37c3d23b5f7974f837387e09f9c93

0.077 ETH

To:

0xafdfa82c596028aad40eabf2988f2a2722cc4492

0.077 ETH

18.03.2021 21:55

Hash:

0x0119b65fcf2b8220614d4e1db6799daae1910c2e3f1af8c6ae5b527466f7dad5

From:

0xafdfa82c596028aad40eabf2988f2a2722cc4492

0.032210724 ETH

To:

0xa090e606e30bd747d4e6245a1517ebe430f0057e

0.032210724 ETH

Coinbase: Miscellaneous

18.03.2021 21:15

Hash:

0xa89c737053ba03cc014c7a1a5118bec8ca46c3e7aab0843cb8f49adf3f5603ea

From:

0xafdfa82c596028aad40eabf2988f2a2722cc4492

0.049322 ETH

To:

0xe31bbb26ed451382becf14253791691e9af9373e

0.049322 ETH

18.03.2021 21:14

Hash:

0x666dab500b1384879479da9e1ca2cbdc4f2923986a2932c243408adc465f0fc6

From:

0xafdfa82c596028aad40eabf2988f2a2722cc4492

151 DAI

To:

0x74660442657bfacf93b2c8ce90c5c98ac46cdb10

151 DAI

18.03.2021 21:14

Hash:

0x666dab500b1384879479da9e1ca2cbdc4f2923986a2932c243408adc465f0fc6

From:

0xafdfa82c596028aad40eabf2988f2a2722cc4492

0.009467276 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.009467276 ETH

Maker

...

18.03.2021 21:13

Hash:

0x725c2dff7b899c606c293b9c3a2f5429d36eab97f68a46a5b600b02f31189ebc

From:

0x0445b5142934f599ed096fb240696f71065cc2a2

0.091 ETH

To:

0xafdfa82c596028aad40eabf2988f2a2722cc4492

0.091 ETH

Reports

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