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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xb8001c3e538036bfcc41c87d33b4ad18b6361ec1

Address:

0xb8001c3e538036bfcc41c87d33b4ad18b6361ec1

balance

Transactions list

Total: 150

01.04.2023 10:59

Hash:

0x52654e364e114e8bbd4d11875421a22202d4688da9a6dfd365319a38dd13f960

From:

0xb8001c3e538036bfcc41c87d33b4ad18b6361ec1

0.0011484844271008 ETH

To:

0x35698dfcc7fe64b11272118aa702796100d98def

0.0011484844271008 ETH

29.03.2023 12:52

Hash:

0x6d6d5775bc3c7592a6efd4219dd31eed1fc22487e1582d82b53d20b9281e1bf2

From:

0xb9711550ec6dc977f26b73809a2d6791c0f0e9c8

2.233945e+21 ERC20

To:

0xb8001c3e538036bfcc41c87d33b4ad18b6361ec1

2.233945e+21 ERC20

29.03.2023 12:52

Hash:

0x75717053220d342a3b4a9c3fcf89b0a5a70732a83cc018e2c7e5f215a82006f2

From:

0xb9711550ec6dc977f26b73809a2d6791c0f0e9c8

0 USDT

To:

0xb8001c3e538036bfcc41c87d33b4ad18b6361ec1

0 USDT

29.03.2023 12:27

Hash:

0xf0d910471b918089bbf5b590470f0068c47b133ecc184b9ca6fca847eb0ed0f1

From:

0x5702b16dbc193950d3657bc990bbdd60356ed5b0

0 USDT

To:

0xb8001c3e538036bfcc41c87d33b4ad18b6361ec1

0 USDT

29.03.2023 11:12

Hash:

0x388d580e43626b0a687af036c2050e99c44a533dcfd8b4870c3d929d7776d311

From:

0x5702b16dbc193950d3657bc990bbdd60356ed5b0

6702166721000000000 ERC20

To:

0xb8001c3e538036bfcc41c87d33b4ad18b6361ec1

6702166721000000000 ERC20

29.03.2023 08:51

Hash:

0x42e7916484145d6ce8b327a0b265a9aa2f46693913caf70142c09884150cbf07

From:

0x076d5a8379aee4555959c77abd4727c48f464fe0

718730971000000000 ERC20

To:

0xb8001c3e538036bfcc41c87d33b4ad18b6361ec1

718730971000000000 ERC20

29.03.2023 08:14

Hash:

0xb148962b6ce133af4bc72e9df485fdc54a69c2f8ff3ba2e93eb28aafabbdacbf

From:

0x7f727532498d081fc5b03fff464ac76137c2a170

577520555000000000 ERC20

To:

0xb8001c3e538036bfcc41c87d33b4ad18b6361ec1

577520555000000000 ERC20

29.03.2023 06:36

Hash:

0x2de5a5dbad72d733f563f304291a717803623422d414c020ae804af957b52d6e

From:

0xd29a9fd180fb8da993576959bc9965962d7112b8

23000000000000000000 ERC20

To:

0xb8001c3e538036bfcc41c87d33b4ad18b6361ec1

23000000000000000000 ERC20

29.03.2023 04:57

Hash:

0x9385b977a45d0673a76fb7db70fae4b385a33924b0d346d290f165af645b4741

From:

0x9cffbb1c9799ed753cef3bed85a798356168b5ef

0 USDT

To:

0xb8001c3e538036bfcc41c87d33b4ad18b6361ec1

0 USDT

29.03.2023 04:57

Hash:

0x66cd8b6db9e6fe7187a6b624c02725ee17a24f84e8b6e0fdd4de131ecf22c4c2

From:

0x9cffbb1c9799ed753cef3bed85a798356168b5ef

184644057113000000000 ERC20

To:

0xb8001c3e538036bfcc41c87d33b4ad18b6361ec1

184644057113000000000 ERC20

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