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Ethereum

USDT (ERC20)

USDC (ERC20)

Binance USD

Dai

Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x66068a9c4b6fbb8485e32460e38453f85f944b0a

Address:

0x66068a9c4b6fbb8485e32460e38453f85f944b0a

balance

Transactions list

Total: 88

30.04.2023 12:03

Hash:

0xa38dea249f17bc1da77c3302d26f06bb294c30f49a8930a5d51c06a0e5fd4092

From:

0x66068a9c4b6fbb8485e32460e38453f85f944b0a

0.00104724472713927 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00104724472713927 ETH

Maker

...

30.04.2023 12:03

Hash:

0xa38dea249f17bc1da77c3302d26f06bb294c30f49a8930a5d51c06a0e5fd4092

From:

0x66068a9c4b6fbb8485e32460e38453f85f944b0a

9500 DAI

To:

0xa0d4509fc7b2c4dfe554979cd6e966f893c183ff

9500 DAI

30.04.2023 12:00

Hash:

0x0ce2e7014d9cca9799c53458914a5683d977e6d01aa5e25c24e29ddf0f560ce6

From:

0xcad621da75a66c7a8f4ff86d30a2bf981bfc8fdd

0.01 ETH

Kucoin

To:

0x66068a9c4b6fbb8485e32460e38453f85f944b0a

0.01 ETH

30.04.2023 11:24

Hash:

0xb58dc48c483b2cba092701a5831606c440a69b117f5039484e5b6b81c6f9916f

From:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

2500 DAI

Kucoin

To:

0x66068a9c4b6fbb8485e32460e38453f85f944b0a

2500 DAI

30.04.2023 11:18

Hash:

0x46a89da36f18091701007e218de7484232831d23dac6483c78fcd7dabc6bda2a

From:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

7000 DAI

Kucoin

To:

0x66068a9c4b6fbb8485e32460e38453f85f944b0a

7000 DAI

04.04.2023 05:05

Hash:

0xb0941fe99919617b37cd8016afc664bcfc3c709791e9a5191a2e974aed2279b5

From:

0x66068a9c4b6fbb8485e32460e38453f85f944b0a

0.010085929257677618 ETH

To:

0xa0d4509fc7b2c4dfe554979cd6e966f893c183ff

0.010085929257677618 ETH

04.04.2023 05:03

Hash:

0x7e066fd699f0d4c4c63046d39fc0661cb68fbddd0808357e84918f1fb71e9850

From:

0x66068a9c4b6fbb8485e32460e38453f85f944b0a

0.000864941434640896 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.000864941434640896 ETH

Maker

...

04.04.2023 05:03

Hash:

0x7e066fd699f0d4c4c63046d39fc0661cb68fbddd0808357e84918f1fb71e9850

From:

0x66068a9c4b6fbb8485e32460e38453f85f944b0a

4000.844653005928 DAI

To:

0xa0d4509fc7b2c4dfe554979cd6e966f893c183ff

4000.844653005928 DAI

04.04.2023 05:02

Hash:

0xb06e2ed2f015ff0831c137862ced30e4d841d5a09f579c3c1e65cfbd3df76a2c

From:

0x66068a9c4b6fbb8485e32460e38453f85f944b0a

0.0036738723922886 ETH

To:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

0.0036738723922886 ETH

04.04.2023 05:02

Hash:

0xb06e2ed2f015ff0831c137862ced30e4d841d5a09f579c3c1e65cfbd3df76a2c

From:

0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406

4000.844653005928 DAI

To:

0x66068a9c4b6fbb8485e32460e38453f85f944b0a

4000.844653005928 DAI

...

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