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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xce1efd4081d217f260011bc75d97bfbebba341f8

Address:

0xce1efd4081d217f260011bc75d97bfbebba341f8

balance

Transactions list

Total: 15

24.05.2023 22:48

Hash:

0xfe92e29b9bf656b14bc1d3b62f99471127a781e67439cbe060d81550a8f294d9

From:

0xce1efd4081d217f260011bc75d97bfbebba341f8

0.00192014974647306 ETH

To:

0x6b7a87899490ece95443e979ca9485cbe7e71522

0.00192014974647306 ETH

bridge

24.05.2023 22:48

Hash:

0xfe92e29b9bf656b14bc1d3b62f99471127a781e67439cbe060d81550a8f294d9

From:

0xce1efd4081d217f260011bc75d97bfbebba341f8

5180.06 DAI

To:

0x739ca6d71365a08f584c8fc4e1029045fa8abc4b

5180.06 DAI

multichain

24.05.2023 22:48

Hash:

0xfe92e29b9bf656b14bc1d3b62f99471127a781e67439cbe060d81550a8f294d9

From:

0x0000000000000000000000000000000000000000

5.18006e+21 ERC20

genesis

To:

0xce1efd4081d217f260011bc75d97bfbebba341f8

5.18006e+21 ERC20

24.05.2023 22:48

Hash:

0xfe92e29b9bf656b14bc1d3b62f99471127a781e67439cbe060d81550a8f294d9

From:

0xce1efd4081d217f260011bc75d97bfbebba341f8

5.18006e+21 ERC20

To:

0x0000000000000000000000000000000000000000

5.18006e+21 ERC20

genesis

19.05.2023 20:16

Hash:

0xb1bbaa4d3e6de726dae6212b545a76c59b0ee2c7fd50f1216cb2d1c2c856d247

From:

0xf86c24e3d19a027f53e38d3262d72910ab0a48c0

5180 DAI

To:

0xce1efd4081d217f260011bc75d97bfbebba341f8

5180 DAI

08.05.2023 10:51

Hash:

0x3ec2a792e831a7701fad267339b8ad5a6ce6301740e63640fd91f720852a9ce9

From:

0xce1efd4081d217f260011bc75d97bfbebba341f8

0.006729527429082204 ETH

To:

0x6b7a87899490ece95443e979ca9485cbe7e71522

0.006729527429082204 ETH

bridge

08.05.2023 10:51

Hash:

0x3ec2a792e831a7701fad267339b8ad5a6ce6301740e63640fd91f720852a9ce9

From:

0xce1efd4081d217f260011bc75d97bfbebba341f8

23227.3 DAI

To:

0x739ca6d71365a08f584c8fc4e1029045fa8abc4b

23227.3 DAI

multichain

08.05.2023 10:51

Hash:

0x3ec2a792e831a7701fad267339b8ad5a6ce6301740e63640fd91f720852a9ce9

From:

0x0000000000000000000000000000000000000000

2.32273e+22 ERC20

genesis

To:

0xce1efd4081d217f260011bc75d97bfbebba341f8

2.32273e+22 ERC20

08.05.2023 10:51

Hash:

0x3ec2a792e831a7701fad267339b8ad5a6ce6301740e63640fd91f720852a9ce9

From:

0xce1efd4081d217f260011bc75d97bfbebba341f8

2.32273e+22 ERC20

To:

0x0000000000000000000000000000000000000000

2.32273e+22 ERC20

genesis

08.05.2023 10:49

Hash:

0x819379282581fb588a463b58c354396aa38ae3925919e21a401b2f477c489b47

From:

0xce1efd4081d217f260011bc75d97bfbebba341f8

0.004052475330746238 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.004052475330746238 ETH

Maker

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