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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xc53633d6c6c8e9f683833fabdc9d3043b41a7b00

Address:

0xc53633d6c6c8e9f683833fabdc9d3043b41a7b00

balance

Transactions list

Total: 12

14.12.2020 03:16

Hash:

0x3a0df97030861a42e5292dccfe3d4b00404a7c96637ba1c62a24b3f87a1dca1e

From:

0xc53633d6c6c8e9f683833fabdc9d3043b41a7b00

0.00421978 ETH

To:

0xa27811b93d0aeafd4529b35822a5f06c640d0591

0.00421978 ETH

14.12.2020 02:26

Hash:

0x08272172537a76ecdb12575644e425fe53efbce8627a3e1f175d17e1f5b120cb

From:

0xc53633d6c6c8e9f683833fabdc9d3043b41a7b00

0.00162932 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00162932 ETH

Maker

14.12.2020 02:26

Hash:

0x08272172537a76ecdb12575644e425fe53efbce8627a3e1f175d17e1f5b120cb

From:

0xc53633d6c6c8e9f683833fabdc9d3043b41a7b00

30.55689574 DAI

To:

0xa0e667d8f2f3db45fef70857f6a6f283b3652b21

30.55689574 DAI

14.12.2020 02:21

Hash:

0x85da91a1919a885b1139901b7b82eb208994ca70c2d9f4d13b11dc9221ef0e2d

From:

0x19e261d97b2be565d5dd78f9815b9d980e26dd93

0.0058491 ETH

To:

0xc53633d6c6c8e9f683833fabdc9d3043b41a7b00

0.0058491 ETH

14.12.2020 02:11

Hash:

0x066558fb477229e6e6efae5549cd0aae34b71183b9f1af7724675c88a749e8e0

From:

0xc53633d6c6c8e9f683833fabdc9d3043b41a7b00

0.007923904 ETH

To:

0xa27811b93d0aeafd4529b35822a5f06c640d0591

0.007923904 ETH

14.12.2020 02:07

Hash:

0x4ab0a227f78befb8104730d847b25b313894c13648c039767831f1fa66134a78

From:

0x0a8f1ad1ccb2a7b2ba5a9c5bebfbc8c95ddf0ca4

30.55689574 DAI

To:

0xc53633d6c6c8e9f683833fabdc9d3043b41a7b00

30.55689574 DAI

14.12.2020 02:01

Hash:

0x0caea1a79880c3ab47927b5d0b93684c437ab0f92900e044ef77dc70c591070f

From:

0xc53633d6c6c8e9f683833fabdc9d3043b41a7b00

0.001793196 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001793196 ETH

14.12.2020 02:01

Hash:

0xc404c69f7a1acd8cd3794a9ccb8dfcd117cd1a94968a005e960ba9d67a3097f6

From:

0xc53633d6c6c8e9f683833fabdc9d3043b41a7b00

0.0062829 ETH

To:

0x39aa39c021dfbae8fac545936693ac917d5e7563

0.0062829 ETH

defi

14.12.2020 02:01

Hash:

0xc404c69f7a1acd8cd3794a9ccb8dfcd117cd1a94968a005e960ba9d67a3097f6

From:

0xc53633d6c6c8e9f683833fabdc9d3043b41a7b00

3 USDC

To:

0x39aa39c021dfbae8fac545936693ac917d5e7563

3 USDC

defi

14.12.2020 02:01

Hash:

0xc404c69f7a1acd8cd3794a9ccb8dfcd117cd1a94968a005e960ba9d67a3097f6

From:

0x39aa39c021dfbae8fac545936693ac917d5e7563

14072343532 ERC20

defi

To:

0xc53633d6c6c8e9f683833fabdc9d3043b41a7b00

14072343532 ERC20

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