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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0c2970e018e4fd5f7a201d519a46025dc52c1cf5
Copy
Owners:
Garantex
balance

Transactions list

Total: 862
Hash:
0x1b26af5c42f750eef6a69195cf624655508953681f474826acf1396dab94689a
From:
0x0c2970e018e4fd5f7a201d519a46025dc52c1cf5
triang
0 USDT
Garantex
To:
0x48967bb25eba29f69ae83e97ed36e3e1c9425e71
triang
0 USDT
Hash:
0x6405ebe3a0defdf934af6d9e84f39a6b28b9c80c2e17153c028b83a25c8c6c96
From:
0x0c2970e018e4fd5f7a201d519a46025dc52c1cf5
triang
1.143025 ETH
Garantex
To:
0x48957dd7905f51ca23ea0327a6ed9dfdfd955e71
triang
1.143025 ETH
Hash:
0x53d1cc933594d615bbd090cf440c8ddbb037c86df617dccb06b6d4af1e38bf53
From:
0x0c2970e018e4fd5f7a201d519a46025dc52c1cf5
triang
0.001614655 ETH
Garantex
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.001614655 ETH
Tether
Hash:
0x53d1cc933594d615bbd090cf440c8ddbb037c86df617dccb06b6d4af1e38bf53
From:
0x0c2970e018e4fd5f7a201d519a46025dc52c1cf5
triang
1513882.41 USDT
Garantex
To:
0x48957dd7905f51ca23ea0327a6ed9dfdfd955e71
triang
1513882.41 USDT
Hash:
0x74e116115e80c6025a685913accb078e583870999a75edacfdd313021252f02a
From:
0x0c2970e018e4fd5f7a201d519a46025dc52c1cf5
triang
0.001698795 ETH
Garantex
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001698795 ETH
Circle
Hash:
0x74e116115e80c6025a685913accb078e583870999a75edacfdd313021252f02a
From:
0x0c2970e018e4fd5f7a201d519a46025dc52c1cf5
triang
210554.68 USDC
Garantex
To:
0x48957dd7905f51ca23ea0327a6ed9dfdfd955e71
triang
210554.68 USDC
Hash:
0x995c3405eff4ab07d430e6da3fe8b2dfa36c641bf2a789b172d38b6613c652e6
From:
0x0c2970e018e4fd5f7a201d519a46025dc52c1cf5
triang
0.00121513 ETH
Garantex
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00121513 ETH
Maker
...
Hash:
0x995c3405eff4ab07d430e6da3fe8b2dfa36c641bf2a789b172d38b6613c652e6
From:
0x0c2970e018e4fd5f7a201d519a46025dc52c1cf5
triang
115569.98 DAI
Garantex
To:
0x48957dd7905f51ca23ea0327a6ed9dfdfd955e71
triang
115569.98 DAI
Hash:
0x42a444ead13c0ec10bc9691f426f73b81198a88374697d41f85d19bc73d8dbb9
From:
0x0c2970e018e4fd5f7a201d519a46025dc52c1cf5
triang
0.0016695802 ETH
Garantex
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.0016695802 ETH
Tether
Hash:
0x42a444ead13c0ec10bc9691f426f73b81198a88374697d41f85d19bc73d8dbb9
From:
0x0c2970e018e4fd5f7a201d519a46025dc52c1cf5
triang
2000000 USDT
Garantex
To:
0x48957dd7905f51ca23ea0327a6ed9dfdfd955e71
triang
2000000 USDT
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87
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