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Ethereum

USDT (ERC20)

USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x212d349d127fc147657820cefb59992b97110a6a

Address:

0x212d349d127fc147657820cefb59992b97110a6a

balance

Transactions list

Total: 16

01.07.2022 11:50

Hash:

0xc60e1bdbae657cc049cb7c556b548f0eb1f3ae02e23ee1a56d8644db64b9e560

From:

0x212d349d127fc147657820cefb59992b97110a6a

8.5421223 DAI

To:

0x429bc3836509431a41e68ca8af87536aa59953cf

8.5421223 DAI

OKX

Reports

Show detailed risks

Transactions list

Total: 16

01.07.2022 11:50

Hash:

0xc60e1bdbae657cc049cb7c556b548f0eb1f3ae02e23ee1a56d8644db64b9e560

From:

0x212d349d127fc147657820cefb59992b97110a6a

8.5421223 DAI

To:

0x429bc3836509431a41e68ca8af87536aa59953cf

8.5421223 DAI

OKX

30.05.2022 08:27

Hash:

0xb99ae950854975ffd0d0f16b72a145e03c6c824d85855246de5f3170b4fd0b51

From:

0x212d349d127fc147657820cefb59992b97110a6a

3300.83 DAI

To:

0xe37929088b54fe6bfb8ab5ba020852581d092211

3300.83 DAI

Garantex

29.05.2022 13:59

Hash:

0xf29a21fa0be4bedcb6de154ea02728ad20e0567b0a3adf7726d3bd2ace08918d

From:

0x212d349d127fc147657820cefb59992b97110a6a

2733.81 DAI

To:

0xddf0aec79e439d364991e45a1bddee33c78413ee

2733.81 DAI

23.05.2022 07:14

Hash:

0x73e70bb03d72b5c60cb4919fccc70990e42d97208763c2ca398bb1c7398282e1

From:

0x212d349d127fc147657820cefb59992b97110a6a

53.16550449 DAI

To:

0x43cca4d2b21814f3626139194903677316cfaa9d

53.16550449 DAI

19.05.2022 19:00

Hash:

0x40a137e2b00747eb28fcc8fd8e64c737cf8db0bf9ee90124d3833ab5b2ca5581

From:

0x212d349d127fc147657820cefb59992b97110a6a

436.15216865 DAI

To:

0xaf1747823c684b267ef7ea2a1c757c12f077a4cd

436.15216865 DAI

18.05.2022 11:51

Hash:

0x08b89b56266c8fb975054ab2abf2384c068970c87ad6d237adf48731b085b342

From:

0x5d807e7f124ec2103a59c5249187f772c0b8d6b2

524.04318601 DAI

Alfa.cash

To:

0x212d349d127fc147657820cefb59992b97110a6a

524.04318601 DAI

08.05.2022 11:22

Hash:

0xf3a7433534989aa6dfaa88a9947fe36b776db043e7e831229b4beef30cd31a4d

From:

0x5d807e7f124ec2103a59c5249187f772c0b8d6b2

2246.3575 DAI

Alfa.cash

To:

0x212d349d127fc147657820cefb59992b97110a6a

2246.3575 DAI

07.05.2022 09:35

Hash:

0x97077ed3007afaa8c4aa9c7424ccd5fc7c66252db64f8547fa87a84de3e24332

From:

0x212d349d127fc147657820cefb59992b97110a6a

2246.3575 DAI

To:

0x0e24cd8afcd4382cde9ff14dbf20e848455d94cd

2246.3575 DAI

07.05.2022 09:08

Hash:

0xfef4b6f9e4c3195aacd10e997a05c59c5450c689516c77e160ef69afde9ac0e2

From:

0x212d349d127fc147657820cefb59992b97110a6a

50 DAI

To:

0x4eea1169bb69fe294112a1fca1dcfa27e719de26

50 DAI

03.05.2022 12:53

Hash:

0x7fd5845601435b3972e878bc1191f95cd7cbff6c0aa26aad77254fc01bcca41f

From:

0x5d807e7f124ec2103a59c5249187f772c0b8d6b2

2000 DAI

Alfa.cash

To:

0x212d349d127fc147657820cefb59992b97110a6a

2000 DAI

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