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USDC (ERC20)
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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0b041bf9eddf140d46c67a0b1dab55945834527f
Copy
Owners:
Garantex
balance

Transactions list

Total: 535
Hash:
0x866d65598d49cfa1fe9eedcf1fcf1f5be5ee35ae9b1a941c0ca9c4081fc982a7
From:
0x0b041bf9eddf140d46c67a0b1dab55945834527f
triang
0 USDT
Garantex
To:
0xa0e13855d71dac7a01dccc8a7e16bb32607c32e1
triang
0 USDT
Hash:
0x413a73365155601f9e45fc9d2362bc7b96c0b2f3d29e193587ee36e88a100367
From:
0x0b041bf9eddf140d46c67a0b1dab55945834527f
triang
103892650000 ERC20
Garantex
To:
0xdca2685fdd1eff30a381b7fdedbfd7a2e44c1412
triang
103892650000 ERC20
Hash:
0x220acf0cee852a68c4c5447fccf2c33cd6702fc4f069c63df1655f27c91068fb
From:
0x0b041bf9eddf140d46c67a0b1dab55945834527f
triang
1319436600000000 ERC20
Garantex
To:
0xdca1e872dffa62d9c29a8dcc0152b8b88ac81412
triang
1319436600000000 ERC20
Hash:
0x220acf0cee852a68c4c5447fccf2c33cd6702fc4f069c63df1655f27c91068fb
From:
0x0b041bf9eddf140d46c67a0b1dab55945834527f
triang
103892650000000000000 ERC20
Garantex
To:
0xdca1e872dffa62d9c29a8dcc0152b8b88ac81412
triang
103892650000000000000 ERC20
Hash:
0x220acf0cee852a68c4c5447fccf2c33cd6702fc4f069c63df1655f27c91068fb
From:
0x0b041bf9eddf140d46c67a0b1dab55945834527f
triang
0 USDC
Garantex
To:
0xdca1e872dffa62d9c29a8dcc0152b8b88ac81412
triang
0 USDC
Hash:
0x94a1cae209d62f1531e9567a46f4fef04ed0cc4378fb8c0f35cb01e61f07438c
From:
0x0b041bf9eddf140d46c67a0b1dab55945834527f
triang
1.31997 ETH
Garantex
To:
0xdca217928659d96115e1f36b5516076cf08c1412
triang
1.31997 ETH
Hash:
0x7e5df4f0662d08b9904b1be7e7f3f35f2873fee46baedf1ea1a8cc8d5b2bf616
From:
0x0b041bf9eddf140d46c67a0b1dab55945834527f
triang
158950000000000000 ERC20
Garantex
To:
0xdca1e872dffa62d9c29a8dcc0152b8b88ac81412
triang
158950000000000000 ERC20
Hash:
0x7e5df4f0662d08b9904b1be7e7f3f35f2873fee46baedf1ea1a8cc8d5b2bf616
From:
0x0b041bf9eddf140d46c67a0b1dab55945834527f
triang
0 DAI
Garantex
To:
0xdca1e872dffa62d9c29a8dcc0152b8b88ac81412
triang
0 DAI
Hash:
0x4e556022166577dbeec720cfa45968dad762b97eabe845719cd2bc3329206a6e
From:
0x0b041bf9eddf140d46c67a0b1dab55945834527f
triang
0.0016055086 ETH
Garantex
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.0016055086 ETH
Tether
Hash:
0x4e556022166577dbeec720cfa45968dad762b97eabe845719cd2bc3329206a6e
From:
0x0b041bf9eddf140d46c67a0b1dab55945834527f
triang
229.2 USDT
Garantex
To:
0xdca217928659d96115e1f36b5516076cf08c1412
triang
229.2 USDT
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54
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