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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x2745d3f55c907540181872721f6cda31cb2e794e

Address:

0x2745d3f55c907540181872721f6cda31cb2e794e

balance

Transactions list

Total: 75

24.02.2023 09:14

Hash:

0x29e8a8f6665fc82a0af2b7e83999b9d57014f5c0ad5e0190c626299f9f36db4c

From:

0x2745d3f55c907540181872721f6cda31cb2e794e

0.002292732721733376 ETH

To:

0x6b7a87899490ece95443e979ca9485cbe7e71522

0.002292732721733376 ETH

bridge

24.02.2023 09:14

Hash:

0x29e8a8f6665fc82a0af2b7e83999b9d57014f5c0ad5e0190c626299f9f36db4c

From:

0x2745d3f55c907540181872721f6cda31cb2e794e

1623050.18 USDC

To:

0x7ea2be2df7ba6e54b1a9c70676f668455e329d29

1623050.18 USDC

multichain

24.02.2023 09:14

Hash:

0x29e8a8f6665fc82a0af2b7e83999b9d57014f5c0ad5e0190c626299f9f36db4c

From:

0x0000000000000000000000000000000000000000

1623050180000 ERC20

genesis

To:

0x2745d3f55c907540181872721f6cda31cb2e794e

1623050180000 ERC20

24.02.2023 09:14

Hash:

0x29e8a8f6665fc82a0af2b7e83999b9d57014f5c0ad5e0190c626299f9f36db4c

From:

0x2745d3f55c907540181872721f6cda31cb2e794e

1623050180000 ERC20

To:

0x0000000000000000000000000000000000000000

1623050180000 ERC20

genesis

24.02.2023 09:11

Hash:

0x346aa4a38cfa7e3197b49174f5ae7153940260b89324e4c003a49f62cfbc94f2

From:

0x2745d3f55c907540181872721f6cda31cb2e794e

0.001817475261576008 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001817475261576008 ETH

24.02.2023 06:54

Hash:

0xcaac224df2965b0918f080abc0a6266bd766ef1f7dadfdf8ce0a549270a33273

From:

0x2745d3f55c907540181872721f6cda31cb2e794e

0.00199542904011176 ETH

To:

0x7782046601e7b9b05ca55a3899780ce6ee6b8b2b

0.00199542904011176 ETH

24.02.2023 06:54

Hash:

0xcaac224df2965b0918f080abc0a6266bd766ef1f7dadfdf8ce0a549270a33273

From:

0x2745d3f55c907540181872721f6cda31cb2e794e

515000 USDC

To:

0xea928a8d09e11c66e074fbf2f6804e19821f438d

515000 USDC

23.02.2023 18:00

Hash:

0x0b8966bda996a40064a1231dcf8e4a72dd8592577121158b5d65f2110e1b83d7

From:

0x2745d3f55c907540181872721f6cda31cb2e794e

0.003313953487326779 ETH

To:

0x7782046601e7b9b05ca55a3899780ce6ee6b8b2b

0.003313953487326779 ETH

23.02.2023 18:00

Hash:

0x0b8966bda996a40064a1231dcf8e4a72dd8592577121158b5d65f2110e1b83d7

From:

0x2745d3f55c907540181872721f6cda31cb2e794e

900000 USDC

To:

0xea928a8d09e11c66e074fbf2f6804e19821f438d

900000 USDC

23.02.2023 17:55

Hash:

0xe44e2102407f7136ca05d3f614e96cc533ca538b2b638a45d6049e21334e981b

From:

0x2745d3f55c907540181872721f6cda31cb2e794e

0.003846333265438532 ETH

To:

0x7782046601e7b9b05ca55a3899780ce6ee6b8b2b

0.003846333265438532 ETH

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