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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xf748f29b5c9b8dd82cc9ee237c133522f2940514

Address:

0xf748f29b5c9b8dd82cc9ee237c133522f2940514

balance

Transactions list

Total: 16

16.04.2022 15:22

Hash:

0xc122f89590fbb70f6801368d41190f2bf4270902d59f71b8ddffe89151e2da35

From:

0xf748f29b5c9b8dd82cc9ee237c133522f2940514

0.038688163329224 ETH

To:

0xce473d30bb1dfda0747edccdaeb3de30042ce948

0.038688163329224 ETH

28.03.2022 13:56

Hash:

0xd5723442f89587c9cf77404bd00bbbb7271abef21c8b915f15c5ed28ebedbee0

From:

0xf748f29b5c9b8dd82cc9ee237c133522f2940514

0.004829394301339784 ETH

To:

0xa0c68c638235ee32657e8f720a23cec1bfc77c77

0.004829394301339784 ETH

bridge

28.03.2022 13:56

Hash:

0xd5723442f89587c9cf77404bd00bbbb7271abef21c8b915f15c5ed28ebedbee0

From:

0xf748f29b5c9b8dd82cc9ee237c133522f2940514

515 USDT

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

515 USDT

bridge

28.03.2022 13:56

Hash:

0x5c4ec06a6722b099fcbbc4c627c02038b62d03a1d98f10f57f0ca0f21b9fdde7

From:

0xf748f29b5c9b8dd82cc9ee237c133522f2940514

0.002187639557168013 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.002187639557168013 ETH

28.03.2022 13:42

Hash:

0x382a9d5765ae3987923fd0eafafb5cfa8953a769d29a6316da481183b33f7c55

From:

0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511

500 USDT

To:

0xf748f29b5c9b8dd82cc9ee237c133522f2940514

500 USDT

28.03.2022 13:38

Hash:

0x360f498d4c3df424fa6d38d098eac780c0f02e5beef3917bea1f18ec87f2b1dc

From:

0x3cd751e6b0078be393132286c442345e5dc49699

15 USDT

To:

0xf748f29b5c9b8dd82cc9ee237c133522f2940514

15 USDT

15.01.2022 12:08

Hash:

0x5e14956dd3f76f68a3564b549b1732250b060742e060d24c65828ff4c8fcc97a

From:

0xf748f29b5c9b8dd82cc9ee237c133522f2940514

0.006854170967769425 ETH

To:

0x6b7a87899490ece95443e979ca9485cbe7e71522

0.006854170967769425 ETH

bridge

15.01.2022 12:08

Hash:

0x5e14956dd3f76f68a3564b549b1732250b060742e060d24c65828ff4c8fcc97a

From:

0xf748f29b5c9b8dd82cc9ee237c133522f2940514

1071.24 DAI

To:

0x739ca6d71365a08f584c8fc4e1029045fa8abc4b

1071.24 DAI

multichain

15.01.2022 12:08

Hash:

0x5e14956dd3f76f68a3564b549b1732250b060742e060d24c65828ff4c8fcc97a

From:

0x0000000000000000000000000000000000000000

1.07124e+21 ERC20

genesis

To:

0xf748f29b5c9b8dd82cc9ee237c133522f2940514

1.07124e+21 ERC20

15.01.2022 12:08

Hash:

0x5e14956dd3f76f68a3564b549b1732250b060742e060d24c65828ff4c8fcc97a

From:

0xf748f29b5c9b8dd82cc9ee237c133522f2940514

1.07124e+21 ERC20

To:

0x0000000000000000000000000000000000000000

1.07124e+21 ERC20

genesis

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