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Ethereum

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x641ef3b60e5ac2a40967e3e915153abf0dc1ca3f

Address:

0x641ef3b60e5ac2a40967e3e915153abf0dc1ca3f

balance

Transactions list

Total: 94

12.04.2023 12:58

Hash:

0x255c2e58b4e40ae4dd6fe2d4fdfb67577956046f4649efd69ce13ce5c9c4158a

From:

0x641ef3b60e5ac2a40967e3e915153abf0dc1ca3f

2.090120748979993 ETH

To:

0x58ed9cd12e977853b42b10747df578bf50bcffa7

2.090120748979993 ETH

12.04.2023 12:57

Hash:

0x5bce3a2337c20434fd049cebc5259936ddde3880c8e45bfa4e2d33ae17916cf1

From:

0x641ef3b60e5ac2a40967e3e915153abf0dc1ca3f

0.000849647771862484 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.000849647771862484 ETH

Maker

...

12.04.2023 12:57

Hash:

0x5bce3a2337c20434fd049cebc5259936ddde3880c8e45bfa4e2d33ae17916cf1

From:

0x641ef3b60e5ac2a40967e3e915153abf0dc1ca3f

12.5 DAI

To:

0x58ed9cd12e977853b42b10747df578bf50bcffa7

12.5 DAI

05.04.2023 08:53

Hash:

0xae32fac47cb624e0af4174794e203e10178b7a40c12a97f30120331f4404e891

From:

0xcad621da75a66c7a8f4ff86d30a2bf981bfc8fdd

2 ETH

Kucoin

To:

0x641ef3b60e5ac2a40967e3e915153abf0dc1ca3f

2 ETH

18.02.2023 10:24

Hash:

0x80d061ba9a22589c968462bc1ed6c8b9bea3f3eec5b5e902d5afea01faf9c3d3

From:

0x641ef3b60e5ac2a40967e3e915153abf0dc1ca3f

3.400526919333745 ETH

To:

0x566bf03fb406e1e3d477b12d545081f75deef932

3.400526919333745 ETH

23.09.2022 10:42

Hash:

0x9c7937157d2a82b95be40846662b74328c9188682d45419c120d5bade02fa14b

From:

0xddb108893104de4e1c6d0e47c42237db4e617acc

777 ERC20

Maker

...

To:

0x641ef3b60e5ac2a40967e3e915153abf0dc1ca3f

777 ERC20

19.08.2022 20:29

Hash:

0xde8dda42225cf042828ee9f686da3781392f0c0966abb75391e4cf1db2ad8e8e

From:

0xf3623cf44f06ddcc8bde3ac7648286aeeced157d

0.004875254213530082 ETH

To:

0x641ef3b60e5ac2a40967e3e915153abf0dc1ca3f

0.004875254213530082 ETH

04.05.2022 14:29

Hash:

0x11fd8b0bc960e9e66e72d4710138735d9305cfe9cd01b169b50002c87d3cc26a

From:

0x46340b20830761efd32832a74d7169b29feb9758

2.295 ETH

Crypto.com

To:

0x641ef3b60e5ac2a40967e3e915153abf0dc1ca3f

2.295 ETH

30.10.2021 15:17

Hash:

0x9ccb4a7272367d36cde3be9562a77b32acb5b178815533b8105a0157d23868e7

From:

0x4ad64983349c49defe8d7a4686202d24b25d0ce8

0.47616718 ETH

Kucoin

To:

0x641ef3b60e5ac2a40967e3e915153abf0dc1ca3f

0.47616718 ETH

29.10.2021 15:01

Hash:

0xd3279e2a304fb8516331c3c2f6d3a8277a98c16333f6adfaec25d1dc8ada5896

From:

0x641ef3b60e5ac2a40967e3e915153abf0dc1ca3f

0.3197894157697754 ETH

To:

0x2c4a8172a1ec9dba94ff855f79eedc4944919b2e

0.3197894157697754 ETH

...

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