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Cryptocurrency address risks

DAI

USD

Address:

0xd9af2aaf5bf48dca5a43837d66fc4e89caeae5e1

Address:

0xd9af2aaf5bf48dca5a43837d66fc4e89caeae5e1

balance

Transactions list

Total: 788

15.03.2024 00:01

Hash:

0xc4c2bb4abc49e97335a316266a3085f56a80449b8dbe8f2c8d83a4687e439a68

From:

0xd9af2aaf5bf48dca5a43837d66fc4e89caeae5e1

0.46182712601320125 ETH

To:

0x6e83194c92aaddffd6f7378bc71b36f0a3047359

0.46182712601320125 ETH

14.03.2024 23:56

Hash:

0x3c1d26a4de1d2895fd95c608275fd3fa40bfd25cdb61f2b6048bc0c56b826801

From:

0xd9af2aaf5bf48dca5a43837d66fc4e89caeae5e1

0.01351899137110821 ETH

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.01351899137110821 ETH

Uniswap

14.03.2024 23:56

Hash:

0x3c1d26a4de1d2895fd95c608275fd3fa40bfd25cdb61f2b6048bc0c56b826801

From:

0xd9af2aaf5bf48dca5a43837d66fc4e89caeae5e1

1.5950304663102984e+21 ERC20

To:

0x257508ca6341337dd243d54afd964e19375b4af9

1.5950304663102984e+21 ERC20

14.03.2024 23:56

Hash:

0x3c1d26a4de1d2895fd95c608275fd3fa40bfd25cdb61f2b6048bc0c56b826801

From:

0xd9af2aaf5bf48dca5a43837d66fc4e89caeae5e1

3.030557885989567e+22 ERC20

To:

0x8a303a501f1f895ac379ab333cf0c6d1c04905a6

3.030557885989567e+22 ERC20

14.03.2024 23:56

Hash:

0x3c1d26a4de1d2895fd95c608275fd3fa40bfd25cdb61f2b6048bc0c56b826801

From:

0x2a20c043ba4cf77370b0ed3c3d972a702ba48dad

0.017159506571563985 ETH

To:

0xd9af2aaf5bf48dca5a43837d66fc4e89caeae5e1

0.017159506571563985 ETH

14.03.2024 23:56

Hash:

0x3c1d26a4de1d2895fd95c608275fd3fa40bfd25cdb61f2b6048bc0c56b826801

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.3148513230531266 ETH

Uniswap

To:

0xd9af2aaf5bf48dca5a43837d66fc4e89caeae5e1

0.3148513230531266 ETH

14.03.2024 23:55

Hash:

0x80e1c2144b562b9fc5ebb22a6016b2c56ce9867c7e3fb5f1e4d665beff1e9efb

From:

0xd9af2aaf5bf48dca5a43837d66fc4e89caeae5e1

0.001949792011056 ETH

To:

0x257508ca6341337dd243d54afd964e19375b4af9

0.001949792011056 ETH

14.03.2024 23:54

Hash:

0x38e2446367d3c8a2d75539148f4a54a120a9b393b683b8dbb58eb14548c3905a

From:

0x6e83194c92aaddffd6f7378bc71b36f0a3047359

0.14427438646034813 ETH

To:

0xd9af2aaf5bf48dca5a43837d66fc4e89caeae5e1

0.14427438646034813 ETH

29.02.2024 20:08

Hash:

0xd489147a4ea5c5006e8c9523493fb5e570311d739982dfb2cd3a7e93939c851a

From:

0xd9af2aaf5bf48dca5a43837d66fc4e89caeae5e1

0.002586785587260365 ETH

To:

0xc5c0af6862ca61b8c4eb6217414b2c0948b95d5d

0.002586785587260365 ETH

29.02.2024 20:08

Hash:

0xd489147a4ea5c5006e8c9523493fb5e570311d739982dfb2cd3a7e93939c851a

From:

0xd9af2aaf5bf48dca5a43837d66fc4e89caeae5e1

1000030 ERC20

To:

0x0000000000000000000000000000000000000000

1000030 ERC20

genesis

...

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