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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xeddfb97323d295611660097536b474292c0cfb82
Copy
Owners:
Garantex
balance

Transactions list

Total: 81
Hash:
0x8c7ec29eca59899a44978478aee42a3fd9e4e98cf5f6b57d8e082dec0e04b3de
From:
0xeddfb97323d295611660097536b474292c0cfb82
triang 280000000000 ERC20
Garantex
To:
0x1ceb7fe1e17fd5366349a5420673e017c739e5e1
triang 280000000000 ERC20
Hash:
0xf37be80a0afa6fe71a77c919bb8e741d2440ef42ebe58c890b5a19e67e428d85
From:
0xeddfb97323d295611660097536b474292c0cfb82
triang 282317000000000 ERC20
Garantex
To:
0x2e5da2fec61f4f53ae88956becbfd46e0958fe48
triang 282317000000000 ERC20
Hash:
0xb0764aad5cac86eddc39339870b525af0f4005cc4ced5e2c25d065b3897659d1
From:
0xeddfb97323d295611660097536b474292c0cfb82
triang 18695610000000000000 ERC20
Garantex
To:
0x2e5da2fec61f4f53ae88956becbfd46e0958fe48
triang 18695610000000000000 ERC20
Hash:
0xb0764aad5cac86eddc39339870b525af0f4005cc4ced5e2c25d065b3897659d1
From:
0xeddfb97323d295611660097536b474292c0cfb82
triang 0 USDT
Garantex
To:
0x2e5da2fec61f4f53ae88956becbfd46e0958fe48
triang 0 USDT
Hash:
0xb0764aad5cac86eddc39339870b525af0f4005cc4ced5e2c25d065b3897659d1
From:
0xeddfb97323d295611660097536b474292c0cfb82
triang 7411540000000000000 ERC20
Garantex
To:
0x2e5da2fec61f4f53ae88956becbfd46e0958fe48
triang 7411540000000000000 ERC20
Hash:
0xb0764aad5cac86eddc39339870b525af0f4005cc4ced5e2c25d065b3897659d1
From:
0xeddfb97323d295611660097536b474292c0cfb82
triang 0 USDC
Garantex
To:
0x2e5da2fec61f4f53ae88956becbfd46e0958fe48
triang 0 USDC
Hash:
0xa192627919b18655bbb14698174fdd6332c560e161154e1664e5412aad60ad53
From:
0xeddfb97323d295611660097536b474292c0cfb82
triang 0.283052 ETH
Garantex
To:
0x2e5a751d6f401234b50095d0c5166ba84e6afe48
triang 0.283052 ETH
Hash:
0xaf056abb9a107a01956be47ce4cc6ddc5f98525a1531b2e55c5d09e07dd8238a
From:
0xeddfb97323d295611660097536b474292c0cfb82
triang 0.002212315 ETH
Garantex
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.002212315 ETH
Tether
Hash:
0xaf056abb9a107a01956be47ce4cc6ddc5f98525a1531b2e55c5d09e07dd8238a
From:
0xeddfb97323d295611660097536b474292c0cfb82
triang 18695.61 USDT
Garantex
To:
0x2e5a751d6f401234b50095d0c5166ba84e6afe48
triang 18695.61 USDT
Hash:
0xb0e2eab776c6e3586567331b04720455dc6a7f889723dac19a1890d73d7ef4a0
From:
0xeddfb97323d295611660097536b474292c0cfb82
triang 0.0020111 ETH
Garantex
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0020111 ETH
Circle
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