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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xf8b1d1a170f84fc432388d35c0626c96d1061ff3

Address:

0xf8b1d1a170f84fc432388d35c0626c96d1061ff3

balance

Transactions list

Total: 130

27.11.2021 17:20

Hash:

0x9e1b6aeef50f59394901dacb3458df7f9dae5ad6d2aa41c34ea16430cbb2b104

From:

0xf8b1d1a170f84fc432388d35c0626c96d1061ff3

5.227122894665162 ETH

To:

0x230091867144699da607e5005b336ab09f923c3f

5.227122894665162 ETH

27.11.2021 17:18

Hash:

0x22ba7edc204a4aaeb4319d5d8894edcd21f673f2d3f9da898ebaf6a4c6390901

From:

0xf8b1d1a170f84fc432388d35c0626c96d1061ff3

0.003994766688849744 ETH

To:

0x5f98805a4e8be255a32880fdec7f6728c6568ba0

0.003994766688849744 ETH

stablecoin

27.11.2021 17:18

Hash:

0x22ba7edc204a4aaeb4319d5d8894edcd21f673f2d3f9da898ebaf6a4c6390901

From:

0xf8b1d1a170f84fc432388d35c0626c96d1061ff3

1.2636092303694108e+21 ERC20

To:

0x230091867144699da607e5005b336ab09f923c3f

1.2636092303694108e+21 ERC20

27.11.2021 17:10

Hash:

0xaaa61e7a4dff2ccc279926ac720c51eaea9e68af919bf8fdd3999ca7550b6cf0

From:

0xf8b1d1a170f84fc432388d35c0626c96d1061ff3

0.03569562917542797 ETH

To:

0x24179cd81c9e782a4096035f7ec97fb8b783e007

0.03569562917542797 ETH

Liquity: Borrower Operations

27.11.2021 17:10

Hash:

0xaaa61e7a4dff2ccc279926ac720c51eaea9e68af919bf8fdd3999ca7550b6cf0

From:

0xf8b1d1a170f84fc432388d35c0626c96d1061ff3

1.1007357204308527e+22 ERC20

To:

0x0000000000000000000000000000000000000000

1.1007357204308527e+22 ERC20

genesis

27.11.2021 17:10

Hash:

0xaaa61e7a4dff2ccc279926ac720c51eaea9e68af919bf8fdd3999ca7550b6cf0

From:

0xdf9eb223bafbe5c5271415c75aecd68c21fe3d7f

5.17 ETH

liquity

To:

0xf8b1d1a170f84fc432388d35c0626c96d1061ff3

5.17 ETH

27.11.2021 17:05

Hash:

0x77ab528b50bfbda1893772ddd93632a54ffdd4f5c75ee6b214f6912d81d2bf82

From:

0x230091867144699da607e5005b336ab09f923c3f

0.1 ETH

To:

0xf8b1d1a170f84fc432388d35c0626c96d1061ff3

0.1 ETH

27.11.2021 17:02

Hash:

0x06994d33d2724628b7aca1ce4957c499bd0b0cfa54e173aed0054e885de03ac8

From:

0x230091867144699da607e5005b336ab09f923c3f

1.2270966434677939e+22 ERC20

To:

0xf8b1d1a170f84fc432388d35c0626c96d1061ff3

1.2270966434677939e+22 ERC20

18.09.2021 20:47

Hash:

0xeb6ec82495f7032d25b021c597616e5ac9560d4a8a881c53088bdf5c56324fda

From:

0xf8b1d1a170f84fc432388d35c0626c96d1061ff3

0.162163 ETH

To:

0x230091867144699da607e5005b336ab09f923c3f

0.162163 ETH

18.09.2021 20:38

Hash:

0xe2a85f7ad619fec1b00d6966e617f158a7658d6617c14c4f436e5ef7422ca85f

From:

0x230091867144699da607e5005b336ab09f923c3f

0.16 ETH

To:

0xf8b1d1a170f84fc432388d35c0626c96d1061ff3

0.16 ETH

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