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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5f3e321623d141681f0532371c2a973420c509ed
Copy
Owners:
Garantex
balance

Transactions list

Total: 3120
Hash:
0xcfbb597ff71b8113fc9420315930871932b17e4d9f2e8439e4635a9e49036344
From:
0x5f3e321623d141681f0532371c2a973420c509ed
triang 0.005235096463603312 ETH
Garantex
To:
0x71191c6199d5d5178822c5cc19fab83634929a5b
triang 0.005235096463603312 ETH
Garantex
Hash:
0xa05b72c54720c084e4fe552e9ac42f86c263cc283eafbe96b5462750b56f151c
From:
0x5f3e321623d141681f0532371c2a973420c509ed
triang 0.00104755 ETH
Garantex
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00104755 ETH
Maker
...
Hash:
0xa05b72c54720c084e4fe552e9ac42f86c263cc283eafbe96b5462750b56f151c
From:
0x5f3e321623d141681f0532371c2a973420c509ed
triang 9050 DAI
Garantex
To:
0x71191c6199d5d5178822c5cc19fab83634929a5b
triang 9050 DAI
Garantex
Hash:
0x8b3671570af49c4e31254d12d39c141fdfd1f2de508ef992f60b8bd667b9fff2
From:
0x0d1ba517f7d9a4a8a20904b01af7274fcc14349d
triang 9050 DAI
To:
0x5f3e321623d141681f0532371c2a973420c509ed
triang 9050 DAI
Garantex
Hash:
0x778a2c7f2ea475f0dff5039887c5ee9ce84444820f68080b1eb91d63cd858326
From:
0x5f3e321623d141681f0532371c2a973420c509ed
triang 9980 USDC
Garantex
To:
0x71191c6199d5d5178822c5cc19fab83634929a5b
triang 9980 USDC
Garantex
Hash:
0x778a2c7f2ea475f0dff5039887c5ee9ce84444820f68080b1eb91d63cd858326
From:
0x5f3e321623d141681f0532371c2a973420c509ed
triang 0.002107545 ETH
Garantex
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.002107545 ETH
Circle
Hash:
0x3e2349c0ba3cdbfcc06c11f84b0563f540c8f65cbefd023177923f127c3366e8
From:
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
triang 9980 USDC
Poloniex
To:
0x5f3e321623d141681f0532371c2a973420c509ed
triang 9980 USDC
Garantex
Hash:
0x4b1514b7cb2deb88b9651e667ec2bbadbd92966348e04a776250c22ef403451a
From:
0x5f3e321623d141681f0532371c2a973420c509ed
triang 12.64 ETH
Garantex
To:
0x45fb09468b17d14d2b9952bc9dcb39ee7359e64d
triang 12.64 ETH
Garantex
Hash:
0x5506e05a05c9bd7ffdec6eae7e282e71fa1bea406888c84c090316c0c35c6992
From:
0xbd4cb72c90bf043ae63043a40f8a9d025051b7f7
triang 12.64 ETH
To:
0x5f3e321623d141681f0532371c2a973420c509ed
triang 12.64 ETH
Garantex
Hash:
0xd4689e861a8f78654171ef067489673d6d08ba3dd7794a8e2d510ea4f8b3b69a
From:
0x5f3e321623d141681f0532371c2a973420c509ed
triang 0.0019910938 ETH
Garantex
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.0019910938 ETH
Tether
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312
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