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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x0229103142e4fc62f65bbbb3f3fefdb1e3219d59

Address:

0x0229103142e4fc62f65bbbb3f3fefdb1e3219d59

balance

Transfers list

Total: 823

02.10.2025 23:43

Hash:

0x56a97867b56f3a40827cb44de0c4719593841cbff2b72d141da2f8940f94603d

From:

0x0229103142e4fc62f65bbbb3f3fefdb1e3219d59

0 USDC

To:

0x64662817537cdee39325e0217eadda3975eceda3

0 USDC

02.10.2025 01:31

Hash:

0x2481a2dfa8526dcd8377fb9614b4d966e90c5a95f8aeb1a68da7dcdfe716f89f

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0x0229103142e4fc62f65bbbb3f3fefdb1e3219d59

2000000000000000000 ERC20

01.10.2025 22:39

Hash:

0xfb58786fd0c8343677860fc0181b0aee83c15b95156c19738e1aa198783a29ac

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0x0229103142e4fc62f65bbbb3f3fefdb1e3219d59

2000000000000000000 ERC20

01.10.2025 22:35

Hash:

0x09c97d377577549c86dfe4a561095d582fb504d9c2c14b97bb8e2e04190d2249

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x0229103142e4fc62f65bbbb3f3fefdb1e3219d59

2000000000000000000 ERC20

01.10.2025 21:08

Hash:

0x5e65cf22f8f457db7660f044479b4ac4c9246605ec5096d21363d054b76c8ca9

From:

0x0229103142e4fc62f65bbbb3f3fefdb1e3219d59

2130 USDC

To:

0x64668ea62816ff6329a72436bb9fcc70ae0deda3

2130 USDC

01.10.2025 21:08

Hash:

0x5e65cf22f8f457db7660f044479b4ac4c9246605ec5096d21363d054b76c8ca9

From:

0x0229103142e4fc62f65bbbb3f3fefdb1e3219d59

0.0000899720841404 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000899720841404 ETH

01.10.2025 21:04

Hash:

0x601e43cb9916f77e72b299d55f7f4267be1c284c969f96162dd46850eb6c4489

From:

0x0229103142e4fc62f65bbbb3f3fefdb1e3219d59

0.000583782028734114 ETH

To:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

0.000583782028734114 ETH

01.10.2025 21:04

Hash:

0x601e43cb9916f77e72b299d55f7f4267be1c284c969f96162dd46850eb6c4489

From:

0x0229103142e4fc62f65bbbb3f3fefdb1e3219d59

75000000000000000000 ERC20

To:

0x4b1f895066058662b9fa885e87a4e4159be0798a

75000000000000000000 ERC20

01.10.2025 21:04

Hash:

0x601e43cb9916f77e72b299d55f7f4267be1c284c969f96162dd46850eb6c4489

From:

0x0229103142e4fc62f65bbbb3f3fefdb1e3219d59

15000000000000000000 ERC20

To:

0x000000000004444c5dc75cb358380d2e3de08a90

15000000000000000000 ERC20

01.10.2025 21:04

Hash:

0x601e43cb9916f77e72b299d55f7f4267be1c284c969f96162dd46850eb6c4489

From:

0x0229103142e4fc62f65bbbb3f3fefdb1e3219d59

10000000000000000000 ERC20

To:

0x000000000004444c5dc75cb358380d2e3de08a90

10000000000000000000 ERC20

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