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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x399b9bb27861031d23cdd100777ec6bcf2d78753
Copy
Owners:
Garantex
balance

Transactions list

Total: 291
Hash:
0xb9a00c8d220b9d5459c56c1857b44254e76486bacba78150706a58118fec373a
From:
0x399b9bb27861031d23cdd100777ec6bcf2d78753
triang 2.240282 ETH
Garantex
To:
0x5952bedc2bec86201d876f3f368cf22b11310ed5
triang 2.240282 ETH
Hash:
0xb8c3cabb2e9e714cdd99649c249d0de6f853378aa790b5f6c832a78a312af6fd
From:
0x399b9bb27861031d23cdd100777ec6bcf2d78753
triang 0.001890961 ETH
Garantex
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.001890961 ETH
Tether
Hash:
0xb8c3cabb2e9e714cdd99649c249d0de6f853378aa790b5f6c832a78a312af6fd
From:
0x399b9bb27861031d23cdd100777ec6bcf2d78753
triang 1004869.71 USDT
Garantex
To:
0x5952bedc2bec86201d876f3f368cf22b11310ed5
triang 1004869.71 USDT
Hash:
0x6ee05c107452f33bd8863e04bedc6945c20d688c389813bab1416308595f8748
From:
0x399b9bb27861031d23cdd100777ec6bcf2d78753
triang 0.001990017 ETH
Garantex
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001990017 ETH
Circle
Hash:
0x6ee05c107452f33bd8863e04bedc6945c20d688c389813bab1416308595f8748
From:
0x399b9bb27861031d23cdd100777ec6bcf2d78753
triang 16131.26 USDC
Garantex
To:
0x5952bedc2bec86201d876f3f368cf22b11310ed5
triang 16131.26 USDC
Hash:
0x3f5e4cd1b0f9a3b4e4f0d584d036c93fec90c6f937a98f09e1d57929e8efd279
From:
0x399b9bb27861031d23cdd100777ec6bcf2d78753
triang 0.00122713 ETH
Garantex
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00122713 ETH
Maker
...
Hash:
0x3f5e4cd1b0f9a3b4e4f0d584d036c93fec90c6f937a98f09e1d57929e8efd279
From:
0x399b9bb27861031d23cdd100777ec6bcf2d78753
triang 15820 DAI
Garantex
To:
0x5952bedc2bec86201d876f3f368cf22b11310ed5
triang 15820 DAI
Hash:
0x314af424add8b0a58d18ce99b319d39e940b32cabc279b45c9c6dc78e64c42ac
From:
0x399b9bb27861031d23cdd100777ec6bcf2d78753
triang 0.0014481994 ETH
Garantex
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.0014481994 ETH
Tether
Hash:
0x314af424add8b0a58d18ce99b319d39e940b32cabc279b45c9c6dc78e64c42ac
From:
0x399b9bb27861031d23cdd100777ec6bcf2d78753
triang 4637.2 USDT
Garantex
To:
0xf8c4191ffcaa57e69a3ef06d01f14b8c9f7e9f35
triang 4637.2 USDT
Hash:
0xe59d4a131baeac6a14281e44ec0661bfc1f02c4ba0e67ca2e0aa2bdc74961d73
From:
0x6fb6dd2401c9eba3d7a261029249f835c18900e8
triang 1283 USDT
To:
0x399b9bb27861031d23cdd100777ec6bcf2d78753
triang 1283 USDT
Garantex
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30
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