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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xc61053a097e950ed59f5eb15ac5964ade5f72a9b

Address:

0xc61053a097e950ed59f5eb15ac5964ade5f72a9b

balance

Transactions list

Total: 37

22.07.2022 07:07

Hash:

0x835cec794b3de43824f80b51dec7d36e246f05dc870f89416f5e72f109a5147e

From:

0xc61053a097e950ed59f5eb15ac5964ade5f72a9b

0.02971648348774814 ETH

To:

0xcad621da75a66c7a8f4ff86d30a2bf981bfc8fdd

0.02971648348774814 ETH

11.03.2022 22:22

Hash:

0x196ed1176d9ee831ea2b4777e899993b67be1c244a509e8465a5c58d03ee1568

From:

0xc61053a097e950ed59f5eb15ac5964ade5f72a9b

0.001705275 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001705275 ETH

11.03.2022 22:22

Hash:

0x196ed1176d9ee831ea2b4777e899993b67be1c244a509e8465a5c58d03ee1568

From:

0xc61053a097e950ed59f5eb15ac5964ade5f72a9b

176.333472 USDC

To:

0xa1d8d972560c2f8144af871db508f0b0b10a3fbf

176.333472 USDC

11.03.2022 21:32

Hash:

0x9657c66f2a81258100b327d042007ee317d921cf62257d21c78b80c33fee8017

From:

0xb1e870865a4ba50f6f802c707c42387af2e6dfd7

176.333472 USDC

take-action

To:

0xc61053a097e950ed59f5eb15ac5964ade5f72a9b

176.333472 USDC

11.12.2021 22:53

Hash:

0xc6e88d20a8bf6915910367d0d88e27df0edd9d0711e14ebfa5e40159663bab5a

From:

0xc61053a097e950ed59f5eb15ac5964ade5f72a9b

0.004242489 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.004242489 ETH

11.12.2021 22:53

Hash:

0xc6e88d20a8bf6915910367d0d88e27df0edd9d0711e14ebfa5e40159663bab5a

From:

0xc61053a097e950ed59f5eb15ac5964ade5f72a9b

9960.000963 USDC

To:

0xa1d8d972560c2f8144af871db508f0b0b10a3fbf

9960.000963 USDC

11.12.2021 22:23

Hash:

0x9532f835bf21c22dbd624d783345d6d65a6531c50af9f116d75a2a81a29270ea

From:

0xb1e870865a4ba50f6f802c707c42387af2e6dfd7

9960.000963 USDC

take-action

To:

0xc61053a097e950ed59f5eb15ac5964ade5f72a9b

9960.000963 USDC

11.11.2021 22:16

Hash:

0xe4ef55004ebe79596e38571048e2369dc599d69c58dc3662baf41bd7a1916b1a

From:

0xc61053a097e950ed59f5eb15ac5964ade5f72a9b

1.0673696160798279e+23 ERC20

To:

0xa1d8d972560c2f8144af871db508f0b0b10a3fbf

1.0673696160798279e+23 ERC20

11.11.2021 22:16

Hash:

0xe4ef55004ebe79596e38571048e2369dc599d69c58dc3662baf41bd7a1916b1a

From:

0xc61053a097e950ed59f5eb15ac5964ade5f72a9b

0.00504867 ETH

To:

0xa1d6df714f91debf4e0802a542e13067f31b8262

0.00504867 ETH

11.11.2021 21:14

Hash:

0x665684b046f476d4b96cf37244d88efc6d2f69e454c1aac8dfc575b941c84d5c

From:

0xc61053a097e950ed59f5eb15ac5964ade5f72a9b

0.007064638304029605 ETH

To:

0x25f8087ead173b73d6e8b84329989a8eea16cf73

0.007064638304029605 ETH

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