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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x2730a18d9c9c03f060f4c3df7289e17dc13348b3

Address:

0x2730a18d9c9c03f060f4c3df7289e17dc13348b3

balance

Transactions list

Total: 142

18.04.2024 11:22

Hash:

0x770c756ca051d4ce92592e1a5f2fab7d41208fa24ebacbebf790af2dff6610a4

From:

0x2730a18d9c9c03f060f4c3df7289e17dc13348b3

9711.418099690029 MATIC

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

9711.418099690029 MATIC

29.01.2024 22:29

Hash:

0xd5db297f0cdc1164e7854fec3dc634577b0c6697c449ee056c7576cdfd77c4f0

From:

0x7e40b8e8a2c9747310d713b7395308eca79185cb

162.29773893445432 MATIC

To:

0x2730a18d9c9c03f060f4c3df7289e17dc13348b3

162.29773893445432 MATIC

23.01.2024 02:53

Hash:

0xf1c3ca0f8439af593a1e6ff5ffefa4e152c65e88c4bb6475e2b4645f12406ff3

From:

0x2730a18d9c9c03f060f4c3df7289e17dc13348b3

116.858408 USDT

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

116.858408 USDT

26.12.2023 05:53

Hash:

0xfd0310a30937d9a657debb95ef4b453114ae86bb8a160857fde0aa8f0ebb881c

From:

0x2730a18d9c9c03f060f4c3df7289e17dc13348b3

6090.166694306893 DAI

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

6090.166694306893 DAI

12.12.2023 06:06

Hash:

0x3628f342c904288f5b0730dd0a6be4d4390c6312752266d6745fd6bc7bb0f090

From:

0x2730a18d9c9c03f060f4c3df7289e17dc13348b3

1592.91 USDC

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

1592.91 USDC

11.12.2023 20:36

Hash:

0xfdcc8d53beff3e62cb42f5486d3639accb2aaaaf5b7aeb5a30f0270db984c854

From:

0x421b1ee8c4fa4e1c8b401c2825c6b847cbd137dd

7856.29662009 MATIC

To:

0x2730a18d9c9c03f060f4c3df7289e17dc13348b3

7856.29662009 MATIC

11.12.2023 18:52

Hash:

0x06367dd14038a9baaa2ff35b0e108183ac51824fb79a42300c672ffe6962e9a6

From:

0x67264662ba59e74677cd439c7ddc4f350fd452e9

5000 DAI

To:

0x2730a18d9c9c03f060f4c3df7289e17dc13348b3

5000 DAI

11.12.2023 15:57

Hash:

0x255b698fb9716c2ce9ceb80ccd34b34b4d3915dd7e4b0950224951c8c410daf1

From:

0xc0d66fd559b9b6d7c510bf681f1142d708a68149

500 USDC

To:

0x2730a18d9c9c03f060f4c3df7289e17dc13348b3

500 USDC

11.12.2023 14:54

Hash:

0x2fb64014d3eacc90fa618056aa772d63eb6e39e231da089c8a06ad20a407834d

From:

0x835ef876071ddf45db2eb76ae5df940b303db319

1000 USDC

To:

0x2730a18d9c9c03f060f4c3df7289e17dc13348b3

1000 USDC

03.12.2023 07:59

Hash:

0xebf4898898b80164bcb5192368a8a58a8dba6d0c1a8cb2653b8fd63170d1f3e6

From:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

5000000000 ERC20

Polygon (Matic): Matic Token

To:

0x2730a18d9c9c03f060f4c3df7289e17dc13348b3

5000000000 ERC20

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