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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xb64b19f8ddf5c91dbbc985c73e784f39039b93f2

Address:

0xb64b19f8ddf5c91dbbc985c73e784f39039b93f2

balance

Transactions list

Total: 1591

26.12.2021 10:56

Hash:

0x98a180d31cbef6533e34dcfb3c0c561a67742174cab958e417f00358224a5209

From:

0x3a5cc6abd06b601f4654035d125f9dd2fc992c25

189927914714434470000 ERC20

To:

0xb64b19f8ddf5c91dbbc985c73e784f39039b93f2

189927914714434470000 ERC20

21.12.2021 16:30

Hash:

0xec23dfc9a3dc0aaafa32b45445ab79ea5d81aa43dcbbebbf79030f28749e8183

From:

0xb64b19f8ddf5c91dbbc985c73e784f39039b93f2

0.1466390976158971 ETH

To:

0xdc703937113cbfccd873506b2cf3483bad7e557b

0.1466390976158971 ETH

21.12.2021 16:14

Hash:

0x4bc629af53d861bb1e3aa0e6eb53408ef92ab360a0b4cd4d1ab15a4bb32f824e

From:

0xb64b19f8ddf5c91dbbc985c73e784f39039b93f2

0.005768296926369675 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.005768296926369675 ETH

21.12.2021 16:14

Hash:

0x4bc629af53d861bb1e3aa0e6eb53408ef92ab360a0b4cd4d1ab15a4bb32f824e

From:

0xb64b19f8ddf5c91dbbc985c73e784f39039b93f2

3823.034792 USDC

To:

0xdc703937113cbfccd873506b2cf3483bad7e557b

3823.034792 USDC

21.12.2021 16:11

Hash:

0x766703df28b8affc6f13ed12967fb34765567b9e5b4fb3173a1e0b5991419168

From:

0xb64b19f8ddf5c91dbbc985c73e784f39039b93f2

0.003564717210988563 ETH

To:

0x27702a26126e0b3702af63ee09ac4d1a084ef628

0.003564717210988563 ETH

defi

21.12.2021 16:11

Hash:

0x766703df28b8affc6f13ed12967fb34765567b9e5b4fb3173a1e0b5991419168

From:

0xb64b19f8ddf5c91dbbc985c73e784f39039b93f2

2.037303918594162e+22 ERC20

To:

0xdc703937113cbfccd873506b2cf3483bad7e557b

2.037303918594162e+22 ERC20

17.12.2021 15:16

Hash:

0x0c6e40f680c48d65fa2e3b838b8d5359398d69824ff2c1875e84c6801fde3507

From:

0xb64b19f8ddf5c91dbbc985c73e784f39039b93f2

1.1455624966198553e+21 ERC20

To:

0xefc73f21bb4645ea4cb1f1b5a674985c590c4070

1.1455624966198553e+21 ERC20

17.12.2021 15:16

Hash:

0x0c6e40f680c48d65fa2e3b838b8d5359398d69824ff2c1875e84c6801fde3507

From:

0xb64b19f8ddf5c91dbbc985c73e784f39039b93f2

0.023106915755981526 ETH

To:

0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45

0.023106915755981526 ETH

17.12.2021 15:16

Hash:

0x0c6e40f680c48d65fa2e3b838b8d5359398d69824ff2c1875e84c6801fde3507

From:

0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8

3823.034792 USDC

To:

0xb64b19f8ddf5c91dbbc985c73e784f39039b93f2

3823.034792 USDC

17.12.2021 15:15

Hash:

0x5a711cb47c3120e17eb0e811d7eb5801eb125d9a86558ca132d0be33c4912a11

From:

0xb64b19f8ddf5c91dbbc985c73e784f39039b93f2

0.004468287554379264 ETH

To:

0xabe580e7ee158da464b51ee1a83ac0289622e6be

0.004468287554379264 ETH

defi

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