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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xcc0d8829ccfb177e7b4d6d549000aa09d7ea2185

Address:

0xcc0d8829ccfb177e7b4d6d549000aa09d7ea2185

balance

Transactions list

Total: 13

09.01.2021 22:19

Hash:

0x9dba250b20b4ba720bdaa03f41b83d475371c650f635dd9064a27ca31a288842

From:

0xcc0d8829ccfb177e7b4d6d549000aa09d7ea2185

0.07268285 ETH

To:

0xe5c7634638523dda6f12a55247aa4fafe4eab699

0.07268285 ETH

07.01.2021 12:13

Hash:

0xf43ab52f151f481ddf349d8807da0832917bb934c96fb7932aa9f4e68b43517e

From:

0xd5f2243ad1ee9ed93affdf41636c787fdd127f13

0.07268285 ETH

To:

0xcc0d8829ccfb177e7b4d6d549000aa09d7ea2185

0.07268285 ETH

04.01.2021 13:50

Hash:

0xdc2341ec0f44311da2b1769392f182c214432237beb43ea838df1aa0f97e76ca

From:

0xcc0d8829ccfb177e7b4d6d549000aa09d7ea2185

0.203881205 ETH

To:

0xac6eb91118db8cb1f46351c32da6e8336cebd527

0.203881205 ETH

30.11.2020 23:33

Hash:

0x5e098b25b36cd28a2be30ad87b361e578a4ef086f62bfa4890e57075b289336d

From:

0x59a5208b32e627891c389ebafc644145224006e8

0.08128747 ETH

HitBTC

To:

0xcc0d8829ccfb177e7b4d6d549000aa09d7ea2185

0.08128747 ETH

30.11.2020 23:29

Hash:

0xd32c7a369914a525135e436c79c2e6d5b61be7596ddb884ad0a34322a36aee80

From:

0xcc0d8829ccfb177e7b4d6d549000aa09d7ea2185

0.001353793 ETH

To:

0x514910771af9ca656af840dff83e8264ecf986ca

0.001353793 ETH

Compound

30.11.2020 23:29

Hash:

0xd32c7a369914a525135e436c79c2e6d5b61be7596ddb884ad0a34322a36aee80

From:

0xcc0d8829ccfb177e7b4d6d549000aa09d7ea2185

4007488040000000000 ERC20

To:

0xf588ecca3a5815f71686ee9511cf56b616de65dc

4007488040000000000 ERC20

13.08.2020 16:26

Hash:

0x56fe2cc7f662b48dbe04a91cf6d106254a492756893b15a56e9c4bd845df915f

From:

0x59a5208b32e627891c389ebafc644145224006e8

4007488040000000000 ERC20

HitBTC

To:

0xcc0d8829ccfb177e7b4d6d549000aa09d7ea2185

4007488040000000000 ERC20

13.08.2020 16:22

Hash:

0x52be6ee1b9bca0566bce16f524f6a5d881bba21acbc698f30df4f6571842420b

From:

0xcc0d8829ccfb177e7b4d6d549000aa09d7ea2185

0.009032392 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.009032392 ETH

Maker

...

13.08.2020 16:22

Hash:

0x52be6ee1b9bca0566bce16f524f6a5d881bba21acbc698f30df4f6571842420b

From:

0xcc0d8829ccfb177e7b4d6d549000aa09d7ea2185

79.18312 DAI

To:

0xa0885cb995a739da7b91f08de719ec781f6d78a0

79.18312 DAI

13.08.2020 13:17

Hash:

0x59d09b2f786ff0ede9d8d82d95e6b93ee8f0240f31765d3f3a953fcaa8454b31

From:

0x1522900b6dafac587d499a862861c0869be6e428

0.13297992 ETH

BitStamp

To:

0xcc0d8829ccfb177e7b4d6d549000aa09d7ea2185

0.13297992 ETH

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