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Cryptocurrency address risks

ETHEREUM

ETH

ETH

USD

Address:

0xcda53f116d53d0f0be2cd91c0ba8f08e9db09138

Address:

0xcda53f116d53d0f0be2cd91c0ba8f08e9db09138

Owners:

balance

Transactions list

Total: 17

13.09.2023 11:37

Hash:

0xfc4bd78b79a8df5f98c36a75514cd0e7357ea77892cb2bf8b24cf47c2666d706

From:

0xcda53f116d53d0f0be2cd91c0ba8f08e9db09138

0.018136565356022 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.018136565356022 ETH

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Transactions list

Total: 17

13.09.2023 11:37

Hash:

0xfc4bd78b79a8df5f98c36a75514cd0e7357ea77892cb2bf8b24cf47c2666d706

From:

0xcda53f116d53d0f0be2cd91c0ba8f08e9db09138

0.018136565356022 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.018136565356022 ETH

09.12.2022 11:58

Hash:

0x5558b506707a996ef62b0ffb2deded7b790b9c5b61dcdab8acaa7f25873d13df

From:

0xcda53f116d53d0f0be2cd91c0ba8f08e9db09138

0.10342944845202613 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.10342944845202613 ETH

29.08.2022 15:13

Hash:

0x7ac069c8bfcaad01d1551609b23d814200606623cbe3e07307337c43e500f855

From:

0x15613b45bfc9a0ac6daec99c6b62b6e634cc5903

0.09607932040519318 ETH

To:

0xcda53f116d53d0f0be2cd91c0ba8f08e9db09138

0.09607932040519318 ETH

29.08.2022 15:11

Hash:

0xb0cd1002e7906c1a4168f2f126fee32223bcd6e94f6e5a75f5ebc6fdd9b33210

From:

0xec4da683c79ce528d6e95078e70165595adea834

0.00048552946570636 ETH

To:

0xcda53f116d53d0f0be2cd91c0ba8f08e9db09138

0.00048552946570636 ETH

29.08.2022 14:54

Hash:

0xb10e0fc29122cd4a87450a49794a25330b0125d8b5a86d56e49bb6abe9242c27

From:

0x0d2e5203109fbb0844bd4e4f0a64efdcf023a00c

0.00158300956686843 ETH

To:

0xcda53f116d53d0f0be2cd91c0ba8f08e9db09138

0.00158300956686843 ETH

29.08.2022 01:30

Hash:

0xb7f172be36ed8f9c426fb296afc3bdfc899e1854b3230440d8d8104d57b1825a

From:

0xcda53f116d53d0f0be2cd91c0ba8f08e9db09138

346100 DAI

To:

0x6b175474e89094c44da98b954eedeac495271d0f

346100 DAI

Maker

28.08.2022 15:29

Hash:

0xdc8b028d9f8eb98ef848fe3c5b0c0b1543da3359638b003d5e1804ed0ed32d33

From:

0xcda53f116d53d0f0be2cd91c0ba8f08e9db09138

10000 DAI

To:

0x6b175474e89094c44da98b954eedeac495271d0f

10000 DAI

Maker

28.08.2022 14:35

Hash:

0xce40a60a0b930ceba0a7d3dbabe4a2dd8cc2d3495eb2460c333a8d0704f26b19

From:

0xe2d5cbb503400015ddea1ba22357265cf00b5b46

0.00639266064063041 ETH

To:

0xcda53f116d53d0f0be2cd91c0ba8f08e9db09138

0.00639266064063041 ETH

28.08.2022 14:00

Hash:

0xdd3c0ce75c6fb83cd108c96850250c23241d2f2c008ce366f5c4460afd5b3a24

From:

0xcda53f116d53d0f0be2cd91c0ba8f08e9db09138

69995.5 USDT

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

69995.5 USDT

26.08.2022 11:30

Hash:

0x68cf13a91ae6c6ac8af2dfdb7c2b6b0c81d60e4e0451d189bd8ca321ba7bba78

From:

0xcda53f116d53d0f0be2cd91c0ba8f08e9db09138

91.1982045048088 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

91.1982045048088 ETH

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