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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x2c858ebac9336c1cff09e5d33c78f6bab2d295be

Address:

0x2c858ebac9336c1cff09e5d33c78f6bab2d295be

balance

Transactions list

Total: 5

29.06.2022 13:12

Hash:

0x485fb0b1c3630bfb87e139edcbb3267fde86737637b64677ad4eef309089fa27

From:

0x2c858ebac9336c1cff09e5d33c78f6bab2d295be

11.20010532 DAI

To:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

11.20010532 DAI

Nexo

Reports

Show detailed risks

Transactions list

Total: 5

29.06.2022 13:12

Hash:

0x485fb0b1c3630bfb87e139edcbb3267fde86737637b64677ad4eef309089fa27

From:

0x2c858ebac9336c1cff09e5d33c78f6bab2d295be

11.20010532 DAI

To:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

11.20010532 DAI

Nexo

16.06.2020 12:38

Hash:

0xe91e692f1a1bf4ce3cba1e1f3fa1036e8caf528b92058c4bca583f73cb2838ef

From:

0x6a4a12ff58b32d1ff620c3485382f2d87e8990d9

11.15218359 DAI

To:

0x2c858ebac9336c1cff09e5d33c78f6bab2d295be

11.15218359 DAI

04.06.2020 10:54

Hash:

0x6b4f1692ca9bb685af361577ff26f45ebae637fcefef3a1497937c1cafb85d58

From:

0x2c858ebac9336c1cff09e5d33c78f6bab2d295be

77 DAI

To:

0x65b0bf8ee4947edd2a500d74e50a3d757dc79de0

77 DAI

Nexo

04.06.2020 10:51

Hash:

0xaf089284b3a87f76301d1c10c562372597ad5a737daf01b327d816b9eced4c01

From:

0xa8acd346fb49fdba1089495955308875db0dcebf

71.25898526 DAI

To:

0x2c858ebac9336c1cff09e5d33c78f6bab2d295be

71.25898526 DAI

28.05.2020 18:56

Hash:

0xb6e8dc19523ad8efe1dacf5c0260f8c30e1f5e181f88bb0edd37441dabfa9d92

From:

0x3cf0fc86c85a59a8b097ddd9fa63c1cd5270ca64

5.78893647 DAI

To:

0x2c858ebac9336c1cff09e5d33c78f6bab2d295be

5.78893647 DAI

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