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Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x1d3d80546cafd288645e7d0352dc9a92b3982efd

Address:

0x1d3d80546cafd288645e7d0352dc9a92b3982efd

balance

Transactions list

Total: 226

05.11.2023 04:14

Hash:

0x405759fc573b9bcd4c661e671dd715f46a27c456927ae8fe31dfa947228dbf0e

From:

0xe25a329d385f77df5d4ed56265babe2b99a5436e

1400000 ERC20

To:

0x1d3d80546cafd288645e7d0352dc9a92b3982efd

1400000 ERC20

10.04.2023 06:17

Hash:

0x71b304d7c63d03f81e7637bad46d9aaea7141a9a6cf26d7a7e9ae34229f2458d

From:

0x1d3d80546cafd288645e7d0352dc9a92b3982efd

0.002539326766990227 ETH

To:

0x00c83aecc790e8a4453e5dd3b0b4b3680501a7a7

0.002539326766990227 ETH

staking

...

10.04.2023 06:17

Hash:

0x71b304d7c63d03f81e7637bad46d9aaea7141a9a6cf26d7a7e9ae34229f2458d

From:

0x1d3d80546cafd288645e7d0352dc9a92b3982efd

3.462790467206e+22 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

3.462790467206e+22 ERC20

Binance

16.03.2023 08:30

Hash:

0x0611ae082e49446af3f2307e3fc3d983cb22fe3b1d81d71f4d2c3c026dc6006f

From:

0x1d3d80546cafd288645e7d0352dc9a92b3982efd

0.000597159712538714 ETH

To:

0x6dea81c8171d0ba574754ef6f8b412f2ed88c54d

0.000597159712538714 ETH

Liquity: LQTY Token

...

16.03.2023 08:30

Hash:

0x0611ae082e49446af3f2307e3fc3d983cb22fe3b1d81d71f4d2c3c026dc6006f

From:

0x1d3d80546cafd288645e7d0352dc9a92b3982efd

2.1868879e+21 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

2.1868879e+21 ERC20

Binance

16.03.2023 08:15

Hash:

0xd391109e37055a51a5eb4dc448c8bb8194edacb5afe1608520ca36eb65da9410

From:

0xda8e0f1c6e425f02c429afd679fafe7cda1517d5

2.1768879e+21 ERC20

To:

0x1d3d80546cafd288645e7d0352dc9a92b3982efd

2.1768879e+21 ERC20

16.03.2023 08:10

Hash:

0x80c1405e4a795e68aee2e28892989078b6a14aee55907f296f4256f893e3b00f

From:

0xda8e0f1c6e425f02c429afd679fafe7cda1517d5

10000000000000000000 ERC20

To:

0x1d3d80546cafd288645e7d0352dc9a92b3982efd

10000000000000000000 ERC20

11.03.2023 08:30

Hash:

0x43b3d67a1f82db7e9ab53425e6e26b3968f729dbffabc517796d82afd74949d6

From:

0x1d3d80546cafd288645e7d0352dc9a92b3982efd

0.007219650062577492 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.007219650062577492 ETH

Maker

...

11.03.2023 08:30

Hash:

0x43b3d67a1f82db7e9ab53425e6e26b3968f729dbffabc517796d82afd74949d6

From:

0x1d3d80546cafd288645e7d0352dc9a92b3982efd

9242.979594685763 DAI

To:

0x28c6c06298d514db089934071355e5743bf21d60

9242.979594685763 DAI

Binance

11.03.2023 08:01

Hash:

0x42cd2718d0f510843f2c3ddee594d9b4a25925b4d0a98d43ecb116825560a1e2

From:

0xeb647411144282940fc2251e787d5b9343a3ab6e

9242.979594685763 DAI

To:

0x1d3d80546cafd288645e7d0352dc9a92b3982efd

9242.979594685763 DAI

...

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