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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc3e53216b4d6e8f3fe4c14c0368e5627372f16f6
Copy
Owners:
Garantex
balance

Transactions list

Total: 64
Hash:
0xb26b212295a8a39e8e05a7a19eed1664ef93b11f2db9322f42658b3d663fe3d9
From:
0xc3e53216b4d6e8f3fe4c14c0368e5627372f16f6
triang
561705200000000 ERC20
Garantex
To:
0x88b8c504c473f07590e79d7d39c47636a08091b0
triang
561705200000000 ERC20
Hash:
0x79935e30720eebd5a6a708bc2b781555a2343e76a98da9d963caada43d223c12
From:
0xc3e53216b4d6e8f3fe4c14c0368e5627372f16f6
triang
10287690000000000000 ERC20
Garantex
To:
0x88b8c504c473f07590e79d7d39c47636a08091b0
triang
10287690000000000000 ERC20
Hash:
0x79935e30720eebd5a6a708bc2b781555a2343e76a98da9d963caada43d223c12
From:
0xc3e53216b4d6e8f3fe4c14c0368e5627372f16f6
triang
0 USDC
Garantex
To:
0x88b8c504c473f07590e79d7d39c47636a08091b0
triang
0 USDC
Hash:
0x4b836f14279c7d7baeee7203220e013f15cd489f57a4e34eb4a92cffc310eaa9
From:
0xc3e53216b4d6e8f3fe4c14c0368e5627372f16f6
triang
0.562037 ETH
Garantex
To:
0x88bb9557fbf11cd4a745268298dff6ac3e1091b0
triang
0.562037 ETH
Hash:
0xefab4191fac0d92fb7327fa9a3940e5e3004eb1de445d4fc0fc9c5bba334e84f
From:
0xc3e53216b4d6e8f3fe4c14c0368e5627372f16f6
triang
0.0009987022 ETH
Garantex
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.0009987022 ETH
Tether
Hash:
0xefab4191fac0d92fb7327fa9a3940e5e3004eb1de445d4fc0fc9c5bba334e84f
From:
0xc3e53216b4d6e8f3fe4c14c0368e5627372f16f6
triang
3050.9 USDT
Garantex
To:
0x88bb9557fbf11cd4a745268298dff6ac3e1091b0
triang
3050.9 USDT
Hash:
0x29cbdc9962b1fc62b323d3c5892312698f0bd22f0523ca4a0727ccd4304b94ff
From:
0xc3e53216b4d6e8f3fe4c14c0368e5627372f16f6
triang
0.0010370646 ETH
Garantex
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0010370646 ETH
Circle
Hash:
0x29cbdc9962b1fc62b323d3c5892312698f0bd22f0523ca4a0727ccd4304b94ff
From:
0xc3e53216b4d6e8f3fe4c14c0368e5627372f16f6
triang
10287.69 USDC
Garantex
To:
0x88bb9557fbf11cd4a745268298dff6ac3e1091b0
triang
10287.69 USDC
Hash:
0x8ea1c2e7e5d0ace2a8dd50a474a1b64b74eed02f395d086c6646b41efde40674
From:
0xc3e53216b4d6e8f3fe4c14c0368e5627372f16f6
triang
0.0008187244 ETH
Garantex
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0008187244 ETH
Maker
...
Hash:
0x8ea1c2e7e5d0ace2a8dd50a474a1b64b74eed02f395d086c6646b41efde40674
From:
0xc3e53216b4d6e8f3fe4c14c0368e5627372f16f6
triang
2225.55 DAI
Garantex
To:
0x88bb9557fbf11cd4a745268298dff6ac3e1091b0
triang
2225.55 DAI
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