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USDT (ERC20)

USDC (ERC20)

Polygon

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xaa5fe68c0284a3ab040fa439b66dc952b20ca47e

Address:

0xaa5fe68c0284a3ab040fa439b66dc952b20ca47e

balance

Transactions list

Total: 336

07.02.2024 12:36

Hash:

0x72f1f71b2044f6c7a4eb6eacad9ece9e51113e9dd1d07a9c41c5d72a9d52e3ca

From:

0xaa5fe68c0284a3ab040fa439b66dc952b20ca47e

0.040619759312956 ETH

To:

0x905b1539d71208326d5f2c2274b33d3718992674

0.040619759312956 ETH

31.12.2023 07:48

Hash:

0xf8ef41c38f3f24aa4cdb1d6e162149e00a96ba4d975833eacbd05fc83f5cde32

From:

0xaa5fe68c0284a3ab040fa439b66dc952b20ca47e

0.00083638171382682 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00083638171382682 ETH

Circle

31.12.2023 07:48

Hash:

0xf8ef41c38f3f24aa4cdb1d6e162149e00a96ba4d975833eacbd05fc83f5cde32

From:

0xaa5fe68c0284a3ab040fa439b66dc952b20ca47e

145753.693253 USDC

To:

0xd1ad0872ef94e65a1c6c2658221699b8394b9c78

145753.693253 USDC

31.12.2023 07:44

Hash:

0x9a3a92465ac9e8ebcbd9c6f38093d560d6c50df7acd11fde8f72a8adc56a2672

From:

0xaa5fe68c0284a3ab040fa439b66dc952b20ca47e

0.003135552496563852 ETH

To:

0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2

0.003135552496563852 ETH

Aave V3

31.12.2023 07:44

Hash:

0x9a3a92465ac9e8ebcbd9c6f38093d560d6c50df7acd11fde8f72a8adc56a2672

From:

0xaa5fe68c0284a3ab040fa439b66dc952b20ca47e

145567910881 ERC20

To:

0x0000000000000000000000000000000000000000

145567910881 ERC20

genesis

...

31.12.2023 07:44

Hash:

0x9a3a92465ac9e8ebcbd9c6f38093d560d6c50df7acd11fde8f72a8adc56a2672

From:

0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c

145753.693253 USDC

To:

0xaa5fe68c0284a3ab040fa439b66dc952b20ca47e

145753.693253 USDC

25.12.2023 02:21

Hash:

0x0a4e5dc3438971842bc7ddaa01114a932f26bedcda52d9e82d9897a77ed2cab2

From:

0xaa5fe68c0284a3ab040fa439b66dc952b20ca47e

0.000912628481510178 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000912628481510178 ETH

Circle

25.12.2023 02:21

Hash:

0x0a4e5dc3438971842bc7ddaa01114a932f26bedcda52d9e82d9897a77ed2cab2

From:

0xaa5fe68c0284a3ab040fa439b66dc952b20ca47e

1500 USDC

To:

0xd1ad0872ef94e65a1c6c2658221699b8394b9c78

1500 USDC

25.12.2023 02:19

Hash:

0x06c4243dc845a461e78a9acdac9987d2fc312d868adac440a7453e6a8fcbea6f

From:

0xaa5fe68c0284a3ab040fa439b66dc952b20ca47e

0.003431506410008736 ETH

To:

0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2

0.003431506410008736 ETH

Aave V3

25.12.2023 02:19

Hash:

0x06c4243dc845a461e78a9acdac9987d2fc312d868adac440a7453e6a8fcbea6f

From:

0x0000000000000000000000000000000000000000

397020881 ERC20

genesis

...

To:

0xaa5fe68c0284a3ab040fa439b66dc952b20ca47e

397020881 ERC20

...

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