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USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x38d3bf727ab9830b2af0e1c0277234c0aa0dbaa8

Address:

0x38d3bf727ab9830b2af0e1c0277234c0aa0dbaa8

balance

Transactions list

Total: 944

28.11.2023 19:03

Hash:

0x6d99b3be149cb568b7f8d81ce8fb48391b713d9251870bbf6a396861735eb763

From:

0x38d3bf727ab9830b2af0e1c0277234c0aa0dbaa8

1.0303434588684834 ETH

To:

0x313416870a4da6f12505a550b67bb73c8e21d5d3

1.0303434588684834 ETH

28.11.2023 18:58

Hash:

0x08e939f1549ecd4a4e1c65a12340aaaa4c5a8876e830ec958ad753d7cacfb971

From:

0x5889cb55b2dc442644aaf9f5bd8b57b353549f4d

1.0142602207326201 ETH

To:

0x38d3bf727ab9830b2af0e1c0277234c0aa0dbaa8

1.0142602207326201 ETH

28.11.2023 17:52

Hash:

0x9a6b180a928e28b6993e92a29984daa7fdd76ca2b1247c10ba0c107c6a0e4be4

From:

0x38d3bf727ab9830b2af0e1c0277234c0aa0dbaa8

0.3315406548090711 ETH

To:

0x313416870a4da6f12505a550b67bb73c8e21d5d3

0.3315406548090711 ETH

28.11.2023 17:51

Hash:

0xcfa47faa36f2235889521911220d1fa55d0110e8a9a8d4fc8e292edba680a35f

From:

0x38d3bf727ab9830b2af0e1c0277234c0aa0dbaa8

0.009164458264401924 ETH

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.009164458264401924 ETH

Uniswap

28.11.2023 17:51

Hash:

0xcfa47faa36f2235889521911220d1fa55d0110e8a9a8d4fc8e292edba680a35f

From:

0x38d3bf727ab9830b2af0e1c0277234c0aa0dbaa8

1e+27 ERC20

To:

0xfca68d9d45e0ebeb569b3e9ad2872c9e8d7a75ba

1e+27 ERC20

Uniswap

28.11.2023 17:51

Hash:

0xcfa47faa36f2235889521911220d1fa55d0110e8a9a8d4fc8e292edba680a35f

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.3400119519792395 ETH

Uniswap

To:

0x38d3bf727ab9830b2af0e1c0277234c0aa0dbaa8

0.3400119519792395 ETH

28.11.2023 17:51

Hash:

0x8e5ea9241b8ec799180bcf3a40e812a66ecf6c6fb0a4509627515f3a814f5d8e

From:

0x38d3bf727ab9830b2af0e1c0277234c0aa0dbaa8

0.002634802885411089 ETH

To:

0x61107a409fffe1965126aa456af679719695c69c

0.002634802885411089 ETH

28.11.2023 17:50

Hash:

0x830874cf680f3e1ecc5716e0929b2533acdc8b97c8038e7cba01c3bf7cd8c64d

From:

0x38d3bf727ab9830b2af0e1c0277234c0aa0dbaa8

0.00826213579152668 ETH

To:

0x313416870a4da6f12505a550b67bb73c8e21d5d3

0.00826213579152668 ETH

28.11.2023 17:50

Hash:

0x830874cf680f3e1ecc5716e0929b2533acdc8b97c8038e7cba01c3bf7cd8c64d

From:

0x313416870a4da6f12505a550b67bb73c8e21d5d3

1e+27 ERC20

To:

0x38d3bf727ab9830b2af0e1c0277234c0aa0dbaa8

1e+27 ERC20

09.04.2023 09:47

Hash:

0xc8c07483923b4c9c1aac94b509ac1c7d4d7671bb5ea00b6747136a332c39af1a

From:

0x38d3bf727ab9830b2af0e1c0277234c0aa0dbaa8

0.000477126232581746 ETH

To:

0xc9903d2f423ac8cc3f8b79439902abe9ae54cddc

0.000477126232581746 ETH

...

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