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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xf0068d68fd02c2279ccc9ef4f027f28b34d7b98f

Address:

0xf0068d68fd02c2279ccc9ef4f027f28b34d7b98f

balance

Transactions list

Total: 245

23.09.2023 16:04

Hash:

0xfc1547c0dfb70fb7b5e59d5d3e89a9aef104ff839f16ec0b23dc30a78ed0b31a

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

100 ERC20

ethereum-foundation

To:

0xf0068d68fd02c2279ccc9ef4f027f28b34d7b98f

100 ERC20

23.09.2023 15:46

Hash:

0x40f242e4bcfdd69bddf77ba1352c65f98e04b3e499464706944e0815498ce8b7

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

100 ERC20

ethereum-foundation

To:

0xf0068d68fd02c2279ccc9ef4f027f28b34d7b98f

100 ERC20

29.05.2023 12:35

Hash:

0x0640a69faf27ef20dbfdc63da250b5c6b397037b83030fc9ff88558b8f8aa965

From:

0xf0068d68fd02c2279ccc9ef4f027f28b34d7b98f

0.03984335367788906 ETH

To:

0x5446e75aba960fcfbfded4690d1c4d202512444d

0.03984335367788906 ETH

29.05.2023 12:28

Hash:

0xbfe281d75de5b5c21389a7c1b1c2335b491592ccf217b556d75f8c165766eb08

From:

0xf0068d68fd02c2279ccc9ef4f027f28b34d7b98f

6558610000000000000 ERC20

To:

0x544614dd0e89a1477163599d6d21b5858416444d

6558610000000000000 ERC20

29.05.2023 12:27

Hash:

0x3823f6810daf0eb97cabbd7739a59e70a774f6dedf1943435a898166e4084bc4

From:

0xf0068d68fd02c2279ccc9ef4f027f28b34d7b98f

0.002249091211779595 ETH

To:

0x4fabb145d64652a948d72533023f6e7a623c7c53

0.002249091211779595 ETH

stablecoin

29.05.2023 12:27

Hash:

0x3823f6810daf0eb97cabbd7739a59e70a774f6dedf1943435a898166e4084bc4

From:

0xf0068d68fd02c2279ccc9ef4f027f28b34d7b98f

6558.61 BUSD

To:

0x5446e75aba960fcfbfded4690d1c4d202512444d

6558.61 BUSD

12.03.2023 11:36

Hash:

0x5f4c91d68229ff91dbabb100861708e292af8fb0ff05b8093fa2dbb5012e3058

From:

0xf0068d68fd02c2279ccc9ef4f027f28b34d7b98f

0.001026955454547875 ETH

To:

0x4fabb145d64652a948d72533023f6e7a623c7c53

0.001026955454547875 ETH

stablecoin

12.03.2023 11:36

Hash:

0x5f4c91d68229ff91dbabb100861708e292af8fb0ff05b8093fa2dbb5012e3058

From:

0xf0068d68fd02c2279ccc9ef4f027f28b34d7b98f

991.33 BUSD

To:

0x7c8663cf868eb60f6bd4fe77cf75c0dc579fcff1

991.33 BUSD

11.03.2023 06:34

Hash:

0x0df12de860a325e9f484be277201c9297a4158de85e02db901ffcff1a0995e9e

From:

0xf0068d68fd02c2279ccc9ef4f027f28b34d7b98f

0.063196991258979 ETH

To:

0x776da268ef781dec1eefe76b873bc2eed1af0549

0.063196991258979 ETH

10.03.2023 14:46

Hash:

0x8f25a28fcf372606603b06d67456b5d6a1d189e993ac85e291ebdaedf1749fcc

From:

0xf0068d68fd02c2279ccc9ef4f027f28b34d7b98f

0.00212939742449585 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00212939742449585 ETH

Maker

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