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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xba9d6f954a624726199ad932729312faa430c603

Address:

0xba9d6f954a624726199ad932729312faa430c603

balance

Transactions list

Total: 95

11.04.2023 21:36

Hash:

0x99e0a7124c659736c1cdc4bf7e3ee47f387717eae1eeb184455e265cb913ccf3

From:

0xba9d6f954a624726199ad932729312faa430c603

0.07644278507786118 ETH

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

0.07644278507786118 ETH

16.03.2023 02:51

Hash:

0x720d8fc276f18758d663e1f00205dfb9d0e97791256d7e6ef65b2d2ccdc2c4e7

From:

0xba9d6f954a624726199ad932729312faa430c603

0.000867654374013369 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000867654374013369 ETH

16.03.2023 02:51

Hash:

0x720d8fc276f18758d663e1f00205dfb9d0e97791256d7e6ef65b2d2ccdc2c4e7

From:

0xba9d6f954a624726199ad932729312faa430c603

10000 USDT

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

10000 USDT

16.03.2023 02:44

Hash:

0x1b193aad61593710c51365b1519400c293fa8a84299b2e5c63b81313d8571cf1

From:

0xab97925eb84fe0260779f58b7cb08d77dcb1ee2b

0.05 ETH

To:

0xba9d6f954a624726199ad932729312faa430c603

0.05 ETH

16.03.2023 02:33

Hash:

0x3a6dc31d5b5881a4c697b82c8b1524fae156b2fb205a9d5d591f57ab99d5614b

From:

0xfa8a19d35acee501cee1e679b036afd82278c195

10000 USDT

To:

0xba9d6f954a624726199ad932729312faa430c603

10000 USDT

10.03.2023 21:46

Hash:

0xc1c2757c69179e774990d7e7dcb2110e7cf4f455ec6c6b2168b01638a4178733

From:

0xba9d6f954a624726199ad932729312faa430c603

0.00145111617049245 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00145111617049245 ETH

10.03.2023 21:46

Hash:

0xc1c2757c69179e774990d7e7dcb2110e7cf4f455ec6c6b2168b01638a4178733

From:

0xba9d6f954a624726199ad932729312faa430c603

25000 USDC

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

25000 USDC

10.03.2023 21:38

Hash:

0x819a5c77f457397e03a69e78db93815ee0ebbc7d74b576e553a4a05c236b0f40

From:

0xab97925eb84fe0260779f58b7cb08d77dcb1ee2b

0.05 ETH

To:

0xba9d6f954a624726199ad932729312faa430c603

0.05 ETH

10.03.2023 21:31

Hash:

0x2c7aa6cddc0a4380012ffab6c0cac70e15fff86f27de567173e325922c8a617b

From:

0x98e7f08bd754aa9c77b4dc432790d63e609bff95

25000 USDC

To:

0xba9d6f954a624726199ad932729312faa430c603

25000 USDC

02.03.2023 20:58

Hash:

0xcda1212ebee4bc2f67b081341e3492a1bffb4d8f60ff6fbfe98c3ce5d0216cef

From:

0xba9d6f954a624726199ad932729312faa430c603

0.09668338713551772 ETH

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

0.09668338713551772 ETH

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