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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xb00b1358a98b072ca02b77abab115bf5c889d478

Address:

0xb00b1358a98b072ca02b77abab115bf5c889d478

balance

Transactions list

Total: 3230

01.04.2022 03:32

Hash:

0x3dbfe04cff34d8a73f45922c53b44fc7902de2679285d34201204e28af35db7b

From:

0xb00b1358a98b072ca02b77abab115bf5c889d478

5.846851756810607e+76 ERC20

To:

0x0000000000000000000000000000000000000000

5.846851756810607e+76 ERC20

genesis

10.11.2021 06:38

Hash:

0xc184db80e38c74f9ecd579ebf6dc30834288a6d99358cdd7c3e41ea8cb1320e2

From:

0xb00b1358a98b072ca02b77abab115bf5c889d478

3.0107956466804358 ETH

To:

0xf3fea7f3fa57040f9b193ed9b26179a27a8cfd4f

3.0107956466804358 ETH

10.11.2021 06:33

Hash:

0x45c8e4f896adcfcac642a37dfeb6fc72ed91bedf66e39a4e87ad8ae2c3b6f729

From:

0xb00b1358a98b072ca02b77abab115bf5c889d478

0.02808648332819305 ETH

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

0.02808648332819305 ETH

Paraswap V5

10.11.2021 06:33

Hash:

0x45c8e4f896adcfcac642a37dfeb6fc72ed91bedf66e39a4e87ad8ae2c3b6f729

From:

0xb00b1358a98b072ca02b77abab115bf5c889d478

181896221303990100000 ERC20

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

181896221303990100000 ERC20

Paraswap V5

10.11.2021 06:33

Hash:

0x45c8e4f896adcfcac642a37dfeb6fc72ed91bedf66e39a4e87ad8ae2c3b6f729

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

2.5642588957411565 ETH

Paraswap V5

To:

0xb00b1358a98b072ca02b77abab115bf5c889d478

2.5642588957411565 ETH

10.11.2021 06:28

Hash:

0xd3f2295233f662845f19ad2301271850abc0730e0efb410f66a893580c994983

From:

0xb00b1358a98b072ca02b77abab115bf5c889d478

0.007685950526558719 ETH

To:

0xc18360217d8f7ab5e7c516566761ea12ce7f9d72

0.007685950526558719 ETH

ens

10.11.2021 06:24

Hash:

0x7e91cdcfc89cfea674e2aa81c194d5750a88b35cf72500a9b13c6041e9a2be80

From:

0xb00b1358a98b072ca02b77abab115bf5c889d478

0.025959425776280447 ETH

To:

0xc18360217d8f7ab5e7c516566761ea12ce7f9d72

0.025959425776280447 ETH

ens

10.11.2021 06:24

Hash:

0x7e91cdcfc89cfea674e2aa81c194d5750a88b35cf72500a9b13c6041e9a2be80

From:

0xc18360217d8f7ab5e7c516566761ea12ce7f9d72

181896221303990100000 ERC20

ens

To:

0xb00b1358a98b072ca02b77abab115bf5c889d478

181896221303990100000 ERC20

10.11.2021 06:22

Hash:

0x0a08bda0015053c3320fcd383e2d88ac291a489e51267a111483c3ee7f629249

From:

0xf3fea7f3fa57040f9b193ed9b26179a27a8cfd4f

0.5 ETH

To:

0xb00b1358a98b072ca02b77abab115bf5c889d478

0.5 ETH

14.09.2021 02:45

Hash:

0x60f6c947f9ff96fbbd615cce82a1eb994ad50b0b9767cf96dc3940ab0566c185

From:

0xb00b1358a98b072ca02b77abab115bf5c889d478

0.00801147795640914 ETH

To:

0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f

0.00801147795640914 ETH

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