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Ethereum

USDT (ERC20)

USDC (ERC20)

Shiba Inu

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x3cefb79af1f4126dc679d52f5f7458a25ce74b42

Address:

0x3cefb79af1f4126dc679d52f5f7458a25ce74b42

balance

Transactions list

Total: 41

21.03.2024 09:55

Hash:

0xa0b00dbaa1cd2c14d70668bde95173cdb1bfce8e8c3383227afc220647c36488

From:

0x3cefb79af1f4126dc679d52f5f7458a25ce74b42

21144.861668378588 DAI

To:

0x38b0e0bf2cc26fd4d5e917db0345e1a01eba1b80

21144.861668378588 DAI

Reports

Show detailed risks

Transactions list

Total: 41

21.03.2024 09:55

Hash:

0xa0b00dbaa1cd2c14d70668bde95173cdb1bfce8e8c3383227afc220647c36488

From:

0x3cefb79af1f4126dc679d52f5f7458a25ce74b42

21144.861668378588 DAI

To:

0x38b0e0bf2cc26fd4d5e917db0345e1a01eba1b80

21144.861668378588 DAI

21.03.2024 09:49

Hash:

0xfe10f5b4f5a17ad262eb390ecb0427f0758dda3aa2b812379131f1db217400cc

From:

0xa230285d5683c74935ad14c446e137c8c8828438

21144.861668378588 DAI

To:

0x3cefb79af1f4126dc679d52f5f7458a25ce74b42

21144.861668378588 DAI

15.09.2023 11:00

Hash:

0xbb6374914630cc59b0486a23afd9652e8cfd19c996f8ff7c298885572b0aff39

From:

0x3cefb79af1f4126dc679d52f5f7458a25ce74b42

0 DAI

To:

0x4aa4214b1a8f3bf88dfc2a00d0374e4588045016

0 DAI

15.09.2023 10:59

Hash:

0x3ef7e4bb2d80ce4f81628de5d836bc0fbdd4f8fecb0210f0bb100cf938d625e0

From:

0x3cefb79af1f4126dc679d52f5f7458a25ce74b42

69.29969692007069 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

69.29969692007069 DAI

bridge

...

15.09.2023 10:58

Hash:

0xcd44dc8a0904d322d1d963288a62f5aabd873bc5e3a764aca843d4943e30fd25

From:

0x60594a405d53811d3bc4766596efd80fd545a270

69.29969692007069 DAI

Uniswap

To:

0x3cefb79af1f4126dc679d52f5f7458a25ce74b42

69.29969692007069 DAI

18.08.2023 15:25

Hash:

0xa2b99bcae426a9127630fe5785aa749a6554c3e72ff5cc342db156b15b9f2cc9

From:

0x3cefb79af1f4126dc679d52f5f7458a25ce74b42

45.14033717423365 DAI

To:

0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406

45.14033717423365 DAI

16.08.2023 13:42

Hash:

0xbc3050cc28e119e3070aca5e73290516dba181f34d269d5aa5a5e3d0bf4d2ad2

From:

0x750d21b73ea877864d05eced55d84a9031df795e

45 DAI

To:

0x3cefb79af1f4126dc679d52f5f7458a25ce74b42

45 DAI

28.11.2022 13:32

Hash:

0x62f233685bd15c857a3e7112b540b156f37dbe69c9e55d120e6e78b7b70bc63c

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

0.10486879952872474 DAI

To:

0x3cefb79af1f4126dc679d52f5f7458a25ce74b42

0.10486879952872474 DAI

24.11.2022 22:01

Hash:

0x651acdc8bb31ff6eccd651a50a65581564e8acf4c42e58b075c9ec2addf09054

From:

0x3cefb79af1f4126dc679d52f5f7458a25ce74b42

0.15 DAI

To:

0x028171bca77440897b824ca71d1c56cac55b68a3

0.15 DAI

Aave

24.11.2022 21:47

Hash:

0x236adfc588d21169030c996683162b75bb819a9de9844524f678d3a911065255

From:

0x3cefb79af1f4126dc679d52f5f7458a25ce74b42

1 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

1 DAI

Compound: cDAI Token

...

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