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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x2fb20c06230ade31cb2848aecf574faa8605bdd6

Address:

0x2fb20c06230ade31cb2848aecf574faa8605bdd6

balance

Transactions list

Total: 402

26.09.2023 00:53

Hash:

0xc434a08fb2995f1242a8026cd2d72143023e268a2d41b32ed18c19c2852ef2c4

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

1400000 ERC20

ethereum-foundation

To:

0x2fb20c06230ade31cb2848aecf574faa8605bdd6

1400000 ERC20

31.12.2022 18:30

Hash:

0x3df1e3a7792fb7c1fcdd49a310d3122f653910585ff76b182826cacc5d215c2a

From:

0x2fb20c06230ade31cb2848aecf574faa8605bdd6

0 USDC

To:

0x6e4a8249699f602ad288d5e810e97481939f0959

0 USDC

31.12.2022 17:13

Hash:

0xf8231c64cf7c4da3aa9d1c85eb506d8c4914c0198981be5c322d1bd34edc6cfd

From:

0x2fb20c06230ade31cb2848aecf574faa8605bdd6

0 USDC

To:

0x6e4ab422d3c3cd5bf774292ad2ea859e660c0959

0 USDC

31.12.2022 14:38

Hash:

0xd1b92ddfa363620672e15a2112b76ba8692a903f632976f25611b91f689b4de6

From:

0x2fb20c06230ade31cb2848aecf574faa8605bdd6

0 USDC

To:

0x6e4de4d5dcf5fbb47e1a2bdda40b444193ec0959

0 USDC

31.12.2022 14:36

Hash:

0xd6a39cccdcc4b31e06292608c737f2a6f230c7b0a5cf44443c9318f782425ff6

From:

0x2fb20c06230ade31cb2848aecf574faa8605bdd6

0.00114004412057805 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00114004412057805 ETH

31.12.2022 14:36

Hash:

0xd6a39cccdcc4b31e06292608c737f2a6f230c7b0a5cf44443c9318f782425ff6

From:

0x2fb20c06230ade31cb2848aecf574faa8605bdd6

2001.955193 USDC

To:

0x6e4628c490220d63b9a0a4c29859a7ee60ac0959

2001.955193 USDC

26.12.2022 11:40

Hash:

0x7e40278a19b7372a7856fb96c6fa64062f3e93acc66472a49c3f56353ae7328e

From:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

9000 ERC20

To:

0x2fb20c06230ade31cb2848aecf574faa8605bdd6

9000 ERC20

26.11.2022 01:16

Hash:

0xd6b952870d800ec12c1b27ea95c86c6042c28da24b0e27ebf3c79611c00b7fae

From:

0x7951c7ef839e26f63da87a42c9a87986507f1c07

8 ERC20

gnosis-safe-multisig

To:

0x2fb20c06230ade31cb2848aecf574faa8605bdd6

8 ERC20

26.10.2022 03:51

Hash:

0x44e2fe98fb1fed5c9d1b79429ad0cacbb399ebc7da864758bf6a7a87df432a6f

From:

0x87545eb89cb3a1936b5a22b260733f70f78eb030

1.6015e+22 ERC20

To:

0x2fb20c06230ade31cb2848aecf574faa8605bdd6

1.6015e+22 ERC20

08.10.2022 08:26

Hash:

0x31d037055f41f4eb73ae9d05a5718ed4486fd3078fd286a8933e629f456ff25d

From:

0xf8fa91637ca8f6b5d46c26d6596ccbd9e335536d

1.4013e+22 ERC20

To:

0x2fb20c06230ade31cb2848aecf574faa8605bdd6

1.4013e+22 ERC20

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