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Ethereum

USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xb7d53e41653c0f1bbdf3f8ff54fac5de5da01e2f

Address:

0xb7d53e41653c0f1bbdf3f8ff54fac5de5da01e2f

balance

Transactions list

Total: 5

24.10.2022 02:37

Hash:

0x97e1e8472e606b996864c4afa98670f43ee3bd99eae2dc46fa96aff59ca58bdf

From:

0xb7d53e41653c0f1bbdf3f8ff54fac5de5da01e2f

45.4463 DAI

To:

0xeb9957efc80a8b31fa83986f02ab426a802fcaef

45.4463 DAI

Binance

Reports

Show detailed risks

Transactions list

Total: 5

24.10.2022 02:37

Hash:

0x97e1e8472e606b996864c4afa98670f43ee3bd99eae2dc46fa96aff59ca58bdf

From:

0xb7d53e41653c0f1bbdf3f8ff54fac5de5da01e2f

45.4463 DAI

To:

0xeb9957efc80a8b31fa83986f02ab426a802fcaef

45.4463 DAI

Binance

20.10.2022 06:26

Hash:

0xb21d0b5b9ffc721c06d28441e1a4e035dbc557b643aa687d43ba7d6394e68f69

From:

0xabea9132b05a70803a4e85094fd0e1800777fbef

43.8713 DAI

bridge

...

To:

0xb7d53e41653c0f1bbdf3f8ff54fac5de5da01e2f

43.8713 DAI

19.09.2021 04:44

Hash:

0xc8bd363123f8c3337267aa061e519e3e4358718dc9a97d2736eb369d17dc2b6c

From:

0xb7d53e41653c0f1bbdf3f8ff54fac5de5da01e2f

44.225 DAI

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

44.225 DAI

bridge

...

19.09.2021 04:44

Hash:

0x16d71dc8a4f1e42c32dd1a389e4e37b150910f00b4d12916c33deb7ca979bb22

From:

0xb7d53e41653c0f1bbdf3f8ff54fac5de5da01e2f

49 DAI

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

49 DAI

bridge

...

19.09.2021 03:59

Hash:

0x866c706df8c1e612bfc6b78d2d244b33eb8fc280c9683d7b0a000e5666b285c8

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

94.8 DAI

FTX

To:

0xb7d53e41653c0f1bbdf3f8ff54fac5de5da01e2f

94.8 DAI

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