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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xb050102e170b7caaebd6dcc2f70910df485a5b3a

Address:

0xb050102e170b7caaebd6dcc2f70910df485a5b3a

balance

Transactions list

Total: 50

29.06.2024 02:24

Hash:

0x479bf4217a0c4b167849381e5ec1b2036c783bb4a91d610a949f6eea00303895

From:

0xb050102e170b7caaebd6dcc2f70910df485a5b3a

0.008800433582453825 ETH

To:

0x1111111254eeb25477b68fb85ed929f73a960582

0.008800433582453825 ETH

29.06.2024 02:24

Hash:

0x479bf4217a0c4b167849381e5ec1b2036c783bb4a91d610a949f6eea00303895

From:

0x1111111254eeb25477b68fb85ed929f73a960582

745526764 ERC20

To:

0xb050102e170b7caaebd6dcc2f70910df485a5b3a

745526764 ERC20

19.12.2020 21:06

Hash:

0x13fef7d68a55e399675c2cb1564694c63c465e185d80879bb0a51220e0428874

From:

0xb050102e170b7caaebd6dcc2f70910df485a5b3a

0.0055975062 ETH

To:

0x39aa39c021dfbae8fac545936693ac917d5e7563

0.0055975062 ETH

defi

19.12.2020 21:06

Hash:

0x8baf1bb685302caa229fcd7f2e6432a55e5dc7f9342b2f98c331da09d349db8f

From:

0xb050102e170b7caaebd6dcc2f70910df485a5b3a

0.0013038784 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.0013038784 ETH

Maker

19.12.2020 21:06

Hash:

0xd31fb68e3f0316e3c0ca137c54e3e7746d392f1f0b6815ee24a682e8b6f371a6

From:

0xb050102e170b7caaebd6dcc2f70910df485a5b3a

0.0024557148 ETH

To:

0x39aa39c021dfbae8fac545936693ac917d5e7563

0.0024557148 ETH

defi

19.12.2020 21:06

Hash:

0x13fef7d68a55e399675c2cb1564694c63c465e185d80879bb0a51220e0428874

From:

0x39aa39c021dfbae8fac545936693ac917d5e7563

3.007286 USDC

defi

To:

0xb050102e170b7caaebd6dcc2f70910df485a5b3a

3.007286 USDC

19.12.2020 21:06

Hash:

0x13fef7d68a55e399675c2cb1564694c63c465e185d80879bb0a51220e0428874

From:

0xb050102e170b7caaebd6dcc2f70910df485a5b3a

14098184411 ERC20

To:

0x39aa39c021dfbae8fac545936693ac917d5e7563

14098184411 ERC20

defi

19.12.2020 21:06

Hash:

0x8baf1bb685302caa229fcd7f2e6432a55e5dc7f9342b2f98c331da09d349db8f

From:

0xb050102e170b7caaebd6dcc2f70910df485a5b3a

293.12766546634685 DAI

To:

0x4a159647e9df9b7337bc297703bc2843291ca0d4

293.12766546634685 DAI

19.12.2020 20:59

Hash:

0xe4b07ffa8ea9a356987b9cbb7bab90acf0fc6cf22868f76519010fca0b1de34e

From:

0xb050102e170b7caaebd6dcc2f70910df485a5b3a

0.0057162248 ETH

To:

0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e

0.0057162248 ETH

19.12.2020 20:59

Hash:

0xe4b07ffa8ea9a356987b9cbb7bab90acf0fc6cf22868f76519010fca0b1de34e

From:

0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e

293.12766546634685 DAI

To:

0xb050102e170b7caaebd6dcc2f70910df485a5b3a

293.12766546634685 DAI

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