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Cryptocurrency address risks

DAI

USD

Address:

0x2b763c02e222d2db4ced8595005444f9cb46964b

Address:

0x2b763c02e222d2db4ced8595005444f9cb46964b

balance

Transfers list

Total: 25

02.10.2025 23:19

Hash:

0x9c3ef68779825b78aa9b9f6821b6444ab0d34d766dae7c29285c9abfbe4c05c2

From:

0x2b763c02e222d2db4ced8595005444f9cb46964b

4.65e+23 ERC20

To:

0xecf05f4d802acf5b8e6686d522a1d9db07760535

4.65e+23 ERC20

02.10.2025 23:17

Hash:

0x23a0168310c719d52feb2c763d6f35081f80430bc0c08f29c5d773d205e837f9

From:

0x2b763c02e222d2db4ced8595005444f9cb46964b

4.65e+23 ERC20

To:

0xecf029e9f8fb95b8262bbf895ae926b494290535

4.65e+23 ERC20

02.10.2025 23:15

Hash:

0x194634025cc9394b146a505a271af49448d28a164a9e613535cc2230b2ea0d80

From:

0x2b763c02e222d2db4ced8595005444f9cb46964b

4.65e+23 ERC20

To:

0xecf0193a166639198ca37f3fb8b5d925321e0535

4.65e+23 ERC20

02.10.2025 23:14

Hash:

0xa6faeb34209caa69a6a6655aaaf94f92954223564db36d004eb37d15f106da8c

From:

0x2b763c02e222d2db4ced8595005444f9cb46964b

4.65e+23 ERC20

To:

0xecf05f4d802acf5b8e6686d522a1d9db07760535

4.65e+23 ERC20

02.10.2025 23:11

Hash:

0xc5671ad4687635a3cd397c6a690b8eac1fdbec018073bd9f7c0f6389f4f1b111

From:

0x2b763c02e222d2db4ced8595005444f9cb46964b

4.65e+23 ERC20

To:

0xecf029e9f8fb95b8262bbf895ae926b494290535

4.65e+23 ERC20

02.10.2025 22:31

Hash:

0xa33fa130c6ff850a7f434d468e7383a99c45cc5024df1c80884d9e71f1ce395b

From:

0x2b763c02e222d2db4ced8595005444f9cb46964b

0 DAI

To:

0xecf02a8a9aa7e9866b451b24a45b69c093cb0535

0 DAI

02.10.2025 22:29

Hash:

0xfc12a427bd044c86c63cac36feded2e1176e557ed718a0bad779089f0058be4d

From:

0x2b763c02e222d2db4ced8595005444f9cb46964b

0.00001144218626334 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00001144218626334 ETH

02.10.2025 22:29

Hash:

0xfc12a427bd044c86c63cac36feded2e1176e557ed718a0bad779089f0058be4d

From:

0x2b763c02e222d2db4ced8595005444f9cb46964b

465000 DAI

To:

0xecf0c3445d70dda3998bed5d1db62871bb1e0535

465000 DAI

30.09.2025 23:17

Hash:

0x18e97cc537389364f6e98ef3dbbd2df38f074d2f846511e89e933e5341f9111f

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x2b763c02e222d2db4ced8595005444f9cb46964b

2000000000000000000 ERC20

30.09.2025 23:09

Hash:

0x42a60cb422f1faecc547b256d497e13b6dfaadafc2dcfe0bebaa3a1bf300afc8

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0x2b763c02e222d2db4ced8595005444f9cb46964b

2000000000000000000 ERC20

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