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Cryptocurrency address risks

DAI

USD

Address:

0xb22c7398bd87e38056979a04e1011e506a9a26da

Address:

0xb22c7398bd87e38056979a04e1011e506a9a26da

balance

Transfers list

Total: 712

03.10.2025 06:21

Hash:

0x8e5f923f01e2a434fa369d1c044600e31316edfccecaf47bd319b4c63f142728

From:

0x7f97f3d313d336714a5ed43ed636d5507fef6165

1000000000000000000 ERC20

To:

0xb22c7398bd87e38056979a04e1011e506a9a26da

1000000000000000000 ERC20

02.10.2025 22:10

Hash:

0x29c49aacee01423ba92582c11be1bf41f407a1e4de688d7fbc8685e1b65c4907

From:

0x6a000f20005980200259b80c5102003040001068

0.035950825450341756 ETH

To:

0xb22c7398bd87e38056979a04e1011e506a9a26da

0.035950825450341756 ETH

02.10.2025 22:10

Hash:

0x29c49aacee01423ba92582c11be1bf41f407a1e4de688d7fbc8685e1b65c4907

From:

0xb22c7398bd87e38056979a04e1011e506a9a26da

0.000023518084526288 ETH

To:

0x6a000f20005980200259b80c5102003040001068

0.000023518084526288 ETH

02.10.2025 22:10

Hash:

0x29c49aacee01423ba92582c11be1bf41f407a1e4de688d7fbc8685e1b65c4907

From:

0xb22c7398bd87e38056979a04e1011e506a9a26da

35950825450341750 ERC20

To:

0x000010036c0190e009a000d0fc3541100a07380a

35950825450341750 ERC20

02.10.2025 22:09

Hash:

0xb0df351b92a9fa7828893734ef1a382c2c29a480eb977936ad2e6d47792658d9

From:

0xb22c7398bd87e38056979a04e1011e506a9a26da

0.000043801268848821 ETH

To:

0x6a000f20005980200259b80c5102003040001068

0.000043801268848821 ETH

02.10.2025 22:09

Hash:

0xb0df351b92a9fa7828893734ef1a382c2c29a480eb977936ad2e6d47792658d9

From:

0xb22c7398bd87e38056979a04e1011e506a9a26da

9500000000000000000 ERC20

To:

0x000010036c0190e009a000d0fc3541100a07380a

9500000000000000000 ERC20

02.10.2025 22:09

Hash:

0xb0df351b92a9fa7828893734ef1a382c2c29a480eb977936ad2e6d47792658d9

From:

0x6a000f20005980200259b80c5102003040001068

174499703321696320 ERC20

To:

0xb22c7398bd87e38056979a04e1011e506a9a26da

174499703321696320 ERC20

02.10.2025 22:08

Hash:

0x1036fed54eea4696d5347f74159613ccd0af012c7631470aaca971c4a7c97cfa

From:

0xb22c7398bd87e38056979a04e1011e506a9a26da

0.000318520472138505 ETH

To:

0x9b9fb226e98c4e90db2830c9aefa9cfcbe3b000a

0.000318520472138505 ETH

02.10.2025 22:08

Hash:

0x1036fed54eea4696d5347f74159613ccd0af012c7631470aaca971c4a7c97cfa

From:

0x0000000000000000000000000000000000000000

10000000000000000000 ERC20

To:

0xb22c7398bd87e38056979a04e1011e506a9a26da

10000000000000000000 ERC20

02.10.2025 22:08

Hash:

0x1036fed54eea4696d5347f74159613ccd0af012c7631470aaca971c4a7c97cfa

From:

0xb22c7398bd87e38056979a04e1011e506a9a26da

500000000000000000 ERC20

To:

0xfd8a76dc204e461db5da4f38687adc9cc5ae4a86

500000000000000000 ERC20

...

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