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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xdd222ca7c8536fe28f80448b32547421dd72498e

Address:

0xdd222ca7c8536fe28f80448b32547421dd72498e

Owners:

balance

Transactions list

Total: 41

13.09.2023 05:59

Hash:

0x2e3e8a53032c2b9a128c9293f8c0e2a287464deea84de109a03ff3acb4cf4967

From:

0xdd222ca7c8536fe28f80448b32547421dd72498e

0.056649779876955 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.056649779876955 ETH

19.02.2022 00:31

Hash:

0x48350024f1fa93e1c226fb044de41a4e24bb5967b99e8fb49476cf9a6d05afbe

From:

0xdd222ca7c8536fe28f80448b32547421dd72498e

2.135745552 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

2.135745552 ETH

19.02.2022 00:30

Hash:

0x7f76fe6c5ae4790a8a24d3a7ccc3c5d3dd70b1684eddd8945599d7b3b409afbc

From:

0xdd222ca7c8536fe28f80448b32547421dd72498e

14221.28970406 DAI

To:

0x28c6c06298d514db089934071355e5743bf21d60

14221.28970406 DAI

19.02.2022 00:30

Hash:

0x7f76fe6c5ae4790a8a24d3a7ccc3c5d3dd70b1684eddd8945599d7b3b409afbc

From:

0xdd222ca7c8536fe28f80448b32547421dd72498e

0.003503214 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.003503214 ETH

Maker

18.02.2022 17:17

Hash:

0x99124feafaf749157cf3409cc0db64b2451d30122801498657667b58bce5f983

From:

0x6bddbd1d6bbe36aff9a1dff1e4067148425a76d9

2.14667201 ETH

To:

0xdd222ca7c8536fe28f80448b32547421dd72498e

2.14667201 ETH

18.02.2022 17:15

Hash:

0xa1e5b24da78885218193de2cf957071a231789e867521630222a942ca8356211

From:

0x58857661197cdc6a869c82b41b307412d066ef12

14221.28970406 DAI

To:

0xdd222ca7c8536fe28f80448b32547421dd72498e

14221.28970406 DAI

04.02.2022 00:30

Hash:

0x52d9c255126f91db2df1b98c072166e9d2fd4b0af28fdc8cfdf998285276bb34

From:

0xdd222ca7c8536fe28f80448b32547421dd72498e

0.004251764 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.004251764 ETH

Maker

04.02.2022 00:30

Hash:

0x52d9c255126f91db2df1b98c072166e9d2fd4b0af28fdc8cfdf998285276bb34

From:

0xdd222ca7c8536fe28f80448b32547421dd72498e

10469.88525574 DAI

To:

0x28c6c06298d514db089934071355e5743bf21d60

10469.88525574 DAI

03.02.2022 12:15

Hash:

0xedac2556a5372bde7a031caa58e9a7a1548805755b5c34cdea1bc9c6dcbfc9ee

From:

0x58857661197cdc6a869c82b41b307412d066ef12

10469.88525574 DAI

To:

0xdd222ca7c8536fe28f80448b32547421dd72498e

10469.88525574 DAI

04.01.2022 00:30

Hash:

0x420d93a77477cb209ac3fc4e0f1b3f8e5cf3eea1bd3f98f947c37e6ec4ff16b8

From:

0xdd222ca7c8536fe28f80448b32547421dd72498e

0.004281706 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.004281706 ETH

Maker

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