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Ethereum

USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x4ff5ab75e493df64f34c8a513ba4d44bb06d95cd

Address:

0x4ff5ab75e493df64f34c8a513ba4d44bb06d95cd

balance

Transactions list

Total: 37

13.01.2024 03:25

Hash:

0x4ada2cdeea69bd8db08a76ebce5047e208d3dd1ad1e2929062b6e6b21d2fec7c

From:

0x92d6c1e31e14520e676a687f0a93788b716beff5

1452000000 ERC20

dYdX

To:

0x4ff5ab75e493df64f34c8a513ba4d44bb06d95cd

1452000000 ERC20

21.04.2023 23:42

Hash:

0x19fc57f6e7f3b2b867b3f6ec02809391ca8a7738494368cf3c2727661b89cd54

From:

0x4ff5ab75e493df64f34c8a513ba4d44bb06d95cd

0.025679827015168 ETH

To:

0xb7bfb1ec249573b94c85884a7033d68544bcf79c

0.025679827015168 ETH

21.04.2023 23:41

Hash:

0x11c90c197b0ccbf04e42a3b6451e14780ed97db071ffdbfdec688c817faf83c8

From:

0x4ff5ab75e493df64f34c8a513ba4d44bb06d95cd

0.02567637247489 ETH

To:

0x09c59f487029144cbe41853f159a331785da83fd

0.02567637247489 ETH

19.04.2023 07:19

Hash:

0x58cad74a4776a83376b61b9ef5e722cdf4e3df4bf51b191e77f0813179f5a468

From:

0x253dd57300904225762960755b7662e6ae06492d

0.049640221556288444 ETH

To:

0x4ff5ab75e493df64f34c8a513ba4d44bb06d95cd

0.049640221556288444 ETH

08.04.2023 09:45

Hash:

0xf3cc5ea8d175ab1922dd30a8a1bce46078ee6236b2863ebbee56e727a5aa4366

From:

0x4ff5ab75e493df64f34c8a513ba4d44bb06d95cd

0.002678222164531 ETH

To:

0xffdd59414ea6cfed1eaffd632b91e906f579ddac

0.002678222164531 ETH

05.04.2023 20:16

Hash:

0x30264fa171347f15927c10369f7c12758e99d213fdd911a087603c74469eaa9f

From:

0x4ff5ab75e493df64f34c8a513ba4d44bb06d95cd

0.000700804767831 ETH

To:

0x368d58db9b9249e0b2c18e1e27a130ce5fe7d9ad

0.000700804767831 ETH

27.03.2023 19:09

Hash:

0x2bd0e1a1af1605134e2cbf2318349eea6db72d15508a8253e96c3da7e078e0aa

From:

0x4ff5ab75e493df64f34c8a513ba4d44bb06d95cd

0.013591882695964 ETH

To:

0x8bce4e7857f0ef0b1d564b9b82598bf0e0bbf0cb

0.013591882695964 ETH

26.03.2023 09:20

Hash:

0xfd3934e3ac5338b7c9863d2e5063c417b10c28e5ff0d36b36f0f596dfece64dd

From:

0x4ff5ab75e493df64f34c8a513ba4d44bb06d95cd

0.016302982972054 ETH

To:

0x185bd231a935583cb047a301ceb6afc75b3cef6f

0.016302982972054 ETH

26.03.2023 08:48

Hash:

0x7c9dc2914254754915dbb315f0ba653efa2174f0e98c56aebda7bed6ea370636

From:

0x4ff5ab75e493df64f34c8a513ba4d44bb06d95cd

0.01630748729032 ETH

To:

0x77d0cff403c0254a4d64164f0307d408ce4b0a95

0.01630748729032 ETH

26.03.2023 08:40

Hash:

0x0b2ccb259d1ede9d07a35a70e04052773d091bad30a724c95c1a2f94d7a9baa3

From:

0x4ff5ab75e493df64f34c8a513ba4d44bb06d95cd

0.016694532118570013 ETH

To:

0xe4edb277e41dc89ab076a1f049f4a3efa700bce8

0.016694532118570013 ETH

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