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Cryptocurrency address risks

DAI

USD

Address:

0x22523ecb3a02a6006e16fb25e3d9ae3c6c39dab8

Address:

0x22523ecb3a02a6006e16fb25e3d9ae3c6c39dab8

balance

Transfers list

Total: 141

02.10.2025 06:06

Hash:

0xe3f487220c5725168917e438efd721ad080948478553f12d00c959d0b305e114

From:

0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5

0.11332220924979147 ETH

To:

0x22523ecb3a02a6006e16fb25e3d9ae3c6c39dab8

0.11332220924979147 ETH

02.10.2025 05:54

Hash:

0x2cae099c299dc208c7ee3273c1d2d1e781433ab0dd236d61cc5094605d053fdc

From:

0xb685760ebd368a891f27ae547391f4e2a289895b

77811012000000000000 ERC20

To:

0x22523ecb3a02a6006e16fb25e3d9ae3c6c39dab8

77811012000000000000 ERC20

01.10.2025 16:58

Hash:

0x3e8d152368e129ea17ecd1d524fb18366da4d906dc350e47b8ab113c867fbcdc

From:

0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5

0.2806214649965155 ETH

To:

0x22523ecb3a02a6006e16fb25e3d9ae3c6c39dab8

0.2806214649965155 ETH

01.10.2025 16:55

Hash:

0xe3373f04a27575e47bd044279ca2a16b1797f4a779cf560c90284cd007e912d4

From:

0x22523ecb3a02a6006e16fb25e3d9ae3c6c39dab8

0.00010247977765124 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00010247977765124 ETH

01.10.2025 16:55

Hash:

0xe3373f04a27575e47bd044279ca2a16b1797f4a779cf560c90284cd007e912d4

From:

0x22523ecb3a02a6006e16fb25e3d9ae3c6c39dab8

2253.5 DAI

To:

0x187fe1a8b76c60b85c00a2819152ff00ff642386

2253.5 DAI

01.10.2025 10:58

Hash:

0xab6956d5214c4ccd533ef30df5b35f90a072f0d34c54c7e62e4a47017233bb8f

From:

0x22523ecb3a02a6006e16fb25e3d9ae3c6c39dab8

100000000000000000000 ERC20

To:

0x187f4b438516343947f77ea77018c3e332e62386

100000000000000000000 ERC20

01.10.2025 09:43

Hash:

0x5ff52be5b91a6f0c0e780db1ebae591e55db490f44162e936dfccaea275b74e2

From:

0x22523ecb3a02a6006e16fb25e3d9ae3c6c39dab8

0.00014232676 ETH

To:

0x1111111254eeb25477b68fb85ed929f73a960582

0.00014232676 ETH

01.10.2025 09:43

Hash:

0x5ff52be5b91a6f0c0e780db1ebae591e55db490f44162e936dfccaea275b74e2

From:

0x22523ecb3a02a6006e16fb25e3d9ae3c6c39dab8

480 ERC20

To:

0x5141b82f5ffda4c6fe1e372978f1c5427640a190

480 ERC20

01.10.2025 09:43

Hash:

0x5ff52be5b91a6f0c0e780db1ebae591e55db490f44162e936dfccaea275b74e2

From:

0x1111111254eeb25477b68fb85ed929f73a960582

1.9072525389985748 DAI

To:

0x22523ecb3a02a6006e16fb25e3d9ae3c6c39dab8

1.9072525389985748 DAI

01.10.2025 09:35

Hash:

0x6e6858ffa1ae4817b6369ee134970947896f922108ad7abea50b056166e96fb5

From:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

0.023147018917830726 ETH

To:

0x22523ecb3a02a6006e16fb25e3d9ae3c6c39dab8

0.023147018917830726 ETH

...

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