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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x2a656f7ddc0e41beb1476d8a3330d0c884c519f8

Address:

0x2a656f7ddc0e41beb1476d8a3330d0c884c519f8

balance

Transactions list

Total: 27

28.04.2023 16:59

Hash:

0xbe575e74455001757389f00200f6d74d6bbf368faa0531536c40d75cfec36678

From:

0x656c00e1bcd96f256f224ad9112ff426ef053733

250 ERC20

nft

To:

0x2a656f7ddc0e41beb1476d8a3330d0c884c519f8

250 ERC20

26.12.2021 03:23

Hash:

0x7f5fc3f92585ea08398f8ed0a1b13edae544841a9bd4c4c88947a3262e86f51c

From:

0x2a656f7ddc0e41beb1476d8a3330d0c884c519f8

0.003903722150122179 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.003903722150122179 ETH

29.11.2021 23:20

Hash:

0x28499f15cc3487c25755830b634524aec649b85af53774be674e9df186528981

From:

0x2a656f7ddc0e41beb1476d8a3330d0c884c519f8

0.006746223692686455 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.006746223692686455 ETH

29.11.2021 22:03

Hash:

0x9ae0b4f819ed51aaae21c1bb414280a2d7a07f573d23bf28f97bb0f9197df74a

From:

0xf91a11b31ecd9a93aed7060680b5f7899d7cc98d

459.25 USDT

To:

0x2a656f7ddc0e41beb1476d8a3330d0c884c519f8

459.25 USDT

15.11.2021 11:54

Hash:

0x75df1f57cdb27a200d57a2c6c483ffe1f34e62135a13aba96cededcaeba79272

From:

0x2a656f7ddc0e41beb1476d8a3330d0c884c519f8

0.014705397180538782 ETH

To:

0x401f6c983ea34274ec46f84d70b31c151321188b

0.014705397180538782 ETH

bridge

15.11.2021 11:54

Hash:

0x75df1f57cdb27a200d57a2c6c483ffe1f34e62135a13aba96cededcaeba79272

From:

0x2a656f7ddc0e41beb1476d8a3330d0c884c519f8

863.03139673 MATIC

To:

0x401f6c983ea34274ec46f84d70b31c151321188b

863.03139673 MATIC

bridge

15.11.2021 11:50

Hash:

0xd9b45444f7ea260b661bbf808a4ba39847e5205aceed2630147876c738542556

From:

0x2a656f7ddc0e41beb1476d8a3330d0c884c519f8

0.004204375697941628 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.004204375697941628 ETH

Polygon (Matic): Matic Token

12.11.2021 12:41

Hash:

0x063f963ec36c346c9f56fc41956684854a083193b7712fdb4a517fad4568d48b

From:

0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740

863.03139673 MATIC

To:

0x2a656f7ddc0e41beb1476d8a3330d0c884c519f8

863.03139673 MATIC

08.11.2021 04:11

Hash:

0x7daa18378549bba54b420e61b8a1bb836247a3f5a0b76c4ec082d0c174c63edc

From:

0x2a656f7ddc0e41beb1476d8a3330d0c884c519f8

997.56020066 DAI

To:

0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77

997.56020066 DAI

08.11.2021 04:11

Hash:

0x7daa18378549bba54b420e61b8a1bb836247a3f5a0b76c4ec082d0c174c63edc

From:

0x85b5a7dc1630f9465d8409e2ac53313b70a71b9c

610524166459717500000 ERC20

To:

0x2a656f7ddc0e41beb1476d8a3330d0c884c519f8

610524166459717500000 ERC20

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