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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xfb808b3a5c074f2c6475d6926f4330b8044552e9

Address:

0xfb808b3a5c074f2c6475d6926f4330b8044552e9

balance

Transactions list

Total: 394

13.04.2023 03:31

Hash:

0xc4cdaf30af61887bb99af5ea273d263053b55ecb9c561ef6216e00d3737f9150

From:

0xfb808b3a5c074f2c6475d6926f4330b8044552e9

0.001223691478362782 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.001223691478362782 ETH

Maker

13.04.2023 03:31

Hash:

0xc4cdaf30af61887bb99af5ea273d263053b55ecb9c561ef6216e00d3737f9150

From:

0xfb808b3a5c074f2c6475d6926f4330b8044552e9

45.31602752768344 DAI

To:

0xcf5f949618dbf78ac3d3b18b2aca702aaa5839eb

45.31602752768344 DAI

14.12.2022 06:25

Hash:

0x74ba93d4e0afc05bf929a315d8eb06c9a63e83fcd36f7959d97f0c3b9206f23e

From:

0xfb808b3a5c074f2c6475d6926f4330b8044552e9

0.22753876496049258 ETH

To:

0x5e343eadebdbcc89169a4aba662f7ca67466b326

0.22753876496049258 ETH

14.12.2022 05:57

Hash:

0xb8de9d390ac44547bfd6737ed8f6c9c5e409629cbbbf6353021b4197271a8791

From:

0xfb808b3a5c074f2c6475d6926f4330b8044552e9

0.003055876541738552 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.003055876541738552 ETH

14.12.2022 05:57

Hash:

0xb8de9d390ac44547bfd6737ed8f6c9c5e409629cbbbf6353021b4197271a8791

From:

0xfb808b3a5c074f2c6475d6926f4330b8044552e9

343025440912443900 ERC20

To:

0x85cb0bab616fe88a89a35080516a8928f38b518b

343025440912443900 ERC20

14.12.2022 05:57

Hash:

0xb8de9d390ac44547bfd6737ed8f6c9c5e409629cbbbf6353021b4197271a8791

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

22938300946468835000 ERC20

To:

0xfb808b3a5c074f2c6475d6926f4330b8044552e9

22938300946468835000 ERC20

14.12.2022 05:57

Hash:

0xb8de9d390ac44547bfd6737ed8f6c9c5e409629cbbbf6353021b4197271a8791

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.013161380388103643 ETH

To:

0xfb808b3a5c074f2c6475d6926f4330b8044552e9

0.013161380388103643 ETH

14.12.2022 05:51

Hash:

0x136ecf9dbc599745a5d1bae3ac8f5798204a73df8031510a6b0bbfcda25ad71a

From:

0xfb808b3a5c074f2c6475d6926f4330b8044552e9

0.003026960847231734 ETH

To:

0x3af7072d29adde20fc7e173a7cb9e45307d2fb0a

0.003026960847231734 ETH

14.12.2022 05:51

Hash:

0x136ecf9dbc599745a5d1bae3ac8f5798204a73df8031510a6b0bbfcda25ad71a

From:

0xfb808b3a5c074f2c6475d6926f4330b8044552e9

340000000000000000 ERC20

To:

0x0000000000000000000000000000000000000000

340000000000000000 ERC20

genesis

14.12.2022 05:51

Hash:

0x136ecf9dbc599745a5d1bae3ac8f5798204a73df8031510a6b0bbfcda25ad71a

From:

0x3af7072d29adde20fc7e173a7cb9e45307d2fb0a

340000000000000000 ERC20

To:

0xfb808b3a5c074f2c6475d6926f4330b8044552e9

340000000000000000 ERC20

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