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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2ccc0705acb9b86e7444bd700463117e76f2a739
Copy
Owners:
Garantex
balance

Transactions list

Total: 11
Hash:
0xb5a491eea9d7151c7fedbca603ddd2db0454d9ac13bb562825250925f7f26bd7
From:
0x2ccc0705acb9b86e7444bd700463117e76f2a739
triang 0.784763 ETH
Garantex
To:
0x1ed2da4e3806f846c9c66301d86898033046fa94
triang 0.784763 ETH
Garantex
Hash:
0x7df31cd8671f7a6cfd26943eb917d5bc03be91ab3ff9e1dd9ffceea4213860a0
From:
0x2ccc0705acb9b86e7444bd700463117e76f2a739
triang 0.0016241038 ETH
Garantex
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.0016241038 ETH
Tether
Hash:
0x7df31cd8671f7a6cfd26943eb917d5bc03be91ab3ff9e1dd9ffceea4213860a0
From:
0x2ccc0705acb9b86e7444bd700463117e76f2a739
triang 123575.4 USDT
Garantex
To:
0x1ed2da4e3806f846c9c66301d86898033046fa94
triang 123575.4 USDT
Garantex
Hash:
0x48c91b4eb7340fc749f4d31c7a87e7903406a045c327932d4c468e5e6f36e0ab
From:
0x2ccc0705acb9b86e7444bd700463117e76f2a739
triang 0.0016912686 ETH
Garantex
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0016912686 ETH
Circle
Hash:
0x48c91b4eb7340fc749f4d31c7a87e7903406a045c327932d4c468e5e6f36e0ab
From:
0x2ccc0705acb9b86e7444bd700463117e76f2a739
triang 17206.54 USDC
Garantex
To:
0x1ed2da4e3806f846c9c66301d86898033046fa94
triang 17206.54 USDC
Garantex
Hash:
0xadb237984d20f939b36513a31f29f8da7ae339b70aed86a184c55e53e5c0aa4f
From:
0x2ccc0705acb9b86e7444bd700463117e76f2a739
triang 0.0013071004 ETH
Garantex
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0013071004 ETH
Maker
...
Hash:
0xadb237984d20f939b36513a31f29f8da7ae339b70aed86a184c55e53e5c0aa4f
From:
0x2ccc0705acb9b86e7444bd700463117e76f2a739
triang 1609.5 DAI
Garantex
To:
0x1ed2da4e3806f846c9c66301d86898033046fa94
triang 1609.5 DAI
Garantex
Hash:
0x61c40ae853038c9e9eba910182b5131604e9c7ac293fd737769ce5fc36afd503
From:
0xd82d8959499bec64cd30c472033bf3a618d7590a
triang 0.7893862 ETH
Garantex
To:
0x2ccc0705acb9b86e7444bd700463117e76f2a739
triang 0.7893862 ETH
Garantex
Hash:
0xe30aa78be9dbc3b18ccd927eb09c0aa455f401b023cf8b85eccb247b0db51df0
From:
0xd82d8959499bec64cd30c472033bf3a618d7590a
triang 123575.4 USDT
Garantex
To:
0x2ccc0705acb9b86e7444bd700463117e76f2a739
triang 123575.4 USDT
Garantex
Hash:
0x54702eab3d9bcb96bd049763ff4c972c3919aec9fb23444eeeff042228e192d1
From:
0xd82d8959499bec64cd30c472033bf3a618d7590a
triang 17206.54 USDC
Garantex
To:
0x2ccc0705acb9b86e7444bd700463117e76f2a739
triang 17206.54 USDC
Garantex
1
2
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