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USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x394af0841e7f8c564a9e6301f2ad2be51f110a38

Address:

0x394af0841e7f8c564a9e6301f2ad2be51f110a38

balance

Transactions list

Total: 723

11.02.2023 02:21

Hash:

0x581ff196be55aebfa045db19d230e95d33509ce005791dd1f2372a06845228d4

From:

0x0000000000000000000000000000000000000000

26 ERC20

genesis

...

To:

0x394af0841e7f8c564a9e6301f2ad2be51f110a38

26 ERC20

03.02.2023 06:22

Hash:

0x1544de216acd940800cf636feb06e114ca1f92f4e2b22b7e84d6d4300ca52368

From:

0x394af0841e7f8c564a9e6301f2ad2be51f110a38

0.003976650681480728 ETH

To:

0x7241f6a9af582e108243bb72db39f4820a52d636

0.003976650681480728 ETH

01.02.2023 02:54

Hash:

0x2aa6f08c7d6e3f19ba2fde7858803d23897bf4fae527f928473fdddc7dd5ab5b

From:

0x394af0841e7f8c564a9e6301f2ad2be51f110a38

0.00216220662985548 ETH

To:

0x199c4e4462c2841c4ca38c45259c8a8c947a789d

0.00216220662985548 ETH

31.01.2023 00:10

Hash:

0x974e1e4b8f0f372425ec755297cbc221c0b4b293eb072a34025fb1307dbd2ab5

From:

0x394af0841e7f8c564a9e6301f2ad2be51f110a38

0.00298288753251234 ETH

To:

0x199c4e4462c2841c4ca38c45259c8a8c947a789d

0.00298288753251234 ETH

29.01.2023 23:14

Hash:

0xe42a122784859eb4ece17954626dd79a2032d9a9a7f76a654a64d90e93334898

From:

0x394af0841e7f8c564a9e6301f2ad2be51f110a38

0.005313989072968216 ETH

To:

0x00000000006c3852cbef3e08e8df289169ede581

0.005313989072968216 ETH

opensea

...

29.01.2023 22:50

Hash:

0x9ff3f4f13602bdd0ca3145db50216f3cff84c6dd2881ea436e698aa0db4e571f

From:

0x394af0841e7f8c564a9e6301f2ad2be51f110a38

0.002283505636913547 ETH

To:

0x199c4e4462c2841c4ca38c45259c8a8c947a789d

0.002283505636913547 ETH

29.01.2023 06:44

Hash:

0xf1ed0f8b6d958c7d8db849b7138674fa34ab686191a10e577dfc156b2d2cff1b

From:

0x394af0841e7f8c564a9e6301f2ad2be51f110a38

0.001992388260094563 ETH

To:

0xf7839814f42b6336cccc6f65b81b5b59427ef2f4

0.001992388260094563 ETH

29.01.2023 06:44

Hash:

0x9cb61a5b9f149aa5857d7cfb22a06566a9b516b2fe40e66d05c50e39387773ee

From:

0x662f773936c869b0491441324a7ecefd833c56a4

0.02 ETH

To:

0x394af0841e7f8c564a9e6301f2ad2be51f110a38

0.02 ETH

29.01.2023 06:42

Hash:

0x6f0c588672557fe86a924f67f4dc774b165f54aa0849ace2fb71bf24a21f6b6b

From:

0x394af0841e7f8c564a9e6301f2ad2be51f110a38

0.001857146820985725 ETH

To:

0xf7839814f42b6336cccc6f65b81b5b59427ef2f4

0.001857146820985725 ETH

29.01.2023 06:40

Hash:

0x36e49b4e0b27e9c6e8d4537cc36b3ae5f014ec83d7d8f48a172d91cd43d1d14c

From:

0x394af0841e7f8c564a9e6301f2ad2be51f110a38

0.006312705463269156 ETH

To:

0x44e94034afce2dd3cd5eb62528f239686fc8f162

0.006312705463269156 ETH

...

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