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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xcb309aabd74e66b6392002e07696875299dd6d13

Address:

0xcb309aabd74e66b6392002e07696875299dd6d13

balance

Transactions list

Total: 2425

24.02.2023 06:46

Hash:

0x5384097deef27b6fee42c50ae548199b43805945ab1147af0d82175bc385d998

From:

0xf5bcd6bef04a6d6c5643b16d8e00d2ea42956f81

3952031081033240600 ERC20

To:

0xcb309aabd74e66b6392002e07696875299dd6d13

3952031081033240600 ERC20

22.02.2023 04:02

Hash:

0xc1c67ab6422918f0b895e76415d6fa19aa1989277ff9546c74e24a0ed0cc66c8

From:

0xf5bcd6bef04a6d6c5643b16d8e00d2ea42956f81

5384952649545177000 ERC20

To:

0xcb309aabd74e66b6392002e07696875299dd6d13

5384952649545177000 ERC20

13.02.2023 09:46

Hash:

0x9ba3b4623b37415d34ee77bb97f45d9852d94cea6a9bb548e56bec1e4cf5c921

From:

0x83f3dff3ec15973b2024206c819d1aa4958f82c0

1373577 ERC20

To:

0xcb309aabd74e66b6392002e07696875299dd6d13

1373577 ERC20

07.02.2023 03:12

Hash:

0xafefc9d7384f319353ce643c668a67a37c9efe9ff8048bb74f278c80653ed185

From:

0xcb309aabd74e66b6392002e07696875299dd6d13

0 USDC

To:

0x1b44a30d9fa2719d52c159f9ee41d50a628bb13b

0 USDC

07.02.2023 03:10

Hash:

0x40a687b94c4ad44324a4b9e38ccfa0071fa2369103debd9fedb45897391494a4

From:

0xcb309aabd74e66b6392002e07696875299dd6d13

0 USDC

To:

0x1b4551f73a34711224b4c1efe47b062d1f1bb13b

0 USDC

07.02.2023 03:09

Hash:

0x80b8f825489f995ab23b3ade94e1229ddf365a74980a0faeed5a14ffea936d7e

From:

0xcb309aabd74e66b6392002e07696875299dd6d13

0.001650723387665625 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001650723387665625 ETH

07.02.2023 03:09

Hash:

0x80b8f825489f995ab23b3ade94e1229ddf365a74980a0faeed5a14ffea936d7e

From:

0xcb309aabd74e66b6392002e07696875299dd6d13

34000 USDC

To:

0x1b40df70c56743e571d570e49f8d2094f58bb13b

34000 USDC

06.02.2023 07:35

Hash:

0x50c9321565420fc43ba10e42abe92f30772da8cfe644c3c9a2b809557f610756

From:

0xcb309aabd74e66b6392002e07696875299dd6d13

0.003047183150501826 ETH

To:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

0.003047183150501826 ETH

06.02.2023 07:35

Hash:

0x50c9321565420fc43ba10e42abe92f30772da8cfe644c3c9a2b809557f610756

From:

0xcb309aabd74e66b6392002e07696875299dd6d13

215.959468 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

215.959468 USDC

06.02.2023 07:35

Hash:

0x50c9321565420fc43ba10e42abe92f30772da8cfe644c3c9a2b809557f610756

From:

0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d

1.0000000023226189e+21 ERC20

To:

0xcb309aabd74e66b6392002e07696875299dd6d13

1.0000000023226189e+21 ERC20

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