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Ethereum

USDT (ERC20)

USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x259b8b2487b45d5911defb253995ac7e7d5ee966

Address:

0x259b8b2487b45d5911defb253995ac7e7d5ee966

balance

Transactions list

Total: 4

04.05.2023 16:47

Hash:

0x1f78ff2070691fe73aa77fd2ccd8802e9cfcd0725face95bad92a38986601fbc

From:

0x259b8b2487b45d5911defb253995ac7e7d5ee966

11318.61091965656 DAI

To:

0xcb3887764c9b0835bfd06ddec1e1a278a3e75e43

11318.61091965656 DAI

Binance

Reports

Show detailed risks

Transactions list

Total: 4

04.05.2023 16:47

Hash:

0x1f78ff2070691fe73aa77fd2ccd8802e9cfcd0725face95bad92a38986601fbc

From:

0x259b8b2487b45d5911defb253995ac7e7d5ee966

11318.61091965656 DAI

To:

0xcb3887764c9b0835bfd06ddec1e1a278a3e75e43

11318.61091965656 DAI

Binance

04.05.2023 04:40

Hash:

0xb49d9eac1be4fd5c23c3aad0182fb26a6f580d882a7b0315f617233b8fa7f931

From:

0x259b8b2487b45d5911defb253995ac7e7d5ee966

0 DAI

To:

0x53b75d83c39fa5437684658401577261f39ce011

0 DAI

04.05.2023 04:19

Hash:

0x9c6ec4b96e98cf28d49307300cc06e190b6801599a4e501e69acda59166a7b35

From:

0x259b8b2487b45d5911defb253995ac7e7d5ee966

200000 DAI

To:

0x53bd30522ddf7d565e81f1f1a5d821dc2c9ce011

200000 DAI

04.05.2023 04:15

Hash:

0x59e1f3aaea7ad95a86d6baeda905c151fa99162e39c584fe8b735b23e4abba57

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

211318.61091965655 DAI

Uniswap

To:

0x259b8b2487b45d5911defb253995ac7e7d5ee966

211318.61091965655 DAI

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