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Ethereum

USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc2a0fcf9b278ba299363a19fd814b195b74528ab

Address:

0xc2a0fcf9b278ba299363a19fd814b195b74528ab

balance

Transactions list

Total: 92

21.11.2023 12:25

Hash:

0x1cece0a7c35d3f544cb2c3302a083bc298291ff0c8d8bf96fbe89086ea2c945b

From:

0xc2a0fcf9b278ba299363a19fd814b195b74528ab

0.05060794253568749 ETH

To:

0x47f9fc3c81bf7d1d0e7c0aa9f0f9260d07b071c1

0.05060794253568749 ETH

21.11.2023 12:22

Hash:

0xb4d999681e09364fb6390423c393e3b9db0f2943a1ea79495dc2d98dd0b2a582

From:

0xc2a0fcf9b278ba299363a19fd814b195b74528ab

0.000969540310439376 ETH

To:

0xb5b29320d2dde5ba5bafa1ebcd270052070483ec

0.000969540310439376 ETH

21.11.2023 12:22

Hash:

0xb4d999681e09364fb6390423c393e3b9db0f2943a1ea79495dc2d98dd0b2a582

From:

0xc2a0fcf9b278ba299363a19fd814b195b74528ab

16658538918316147000 ERC20

To:

0x47f9fc3c81bf7d1d0e7c0aa9f0f9260d07b071c1

16658538918316147000 ERC20

21.11.2023 12:21

Hash:

0x221cff21a1adfd6a3dec101f6d985bc86c86f7fff0e8c1cc958801dc11af4e7e

From:

0xc2a0fcf9b278ba299363a19fd814b195b74528ab

0.0016177911896996 ETH

To:

0xb5b29320d2dde5ba5bafa1ebcd270052070483ec

0.0016177911896996 ETH

21.11.2023 12:21

Hash:

0x221cff21a1adfd6a3dec101f6d985bc86c86f7fff0e8c1cc958801dc11af4e7e

From:

0xc2a0fcf9b278ba299363a19fd814b195b74528ab

1000000000000000000 ERC20

To:

0x47f9fc3c81bf7d1d0e7c0aa9f0f9260d07b071c1

1000000000000000000 ERC20

21.11.2023 12:11

Hash:

0x3e0de21aabebb63a7eebbb8965a4a56e87882e1f4468937bc4593ee5e87648a7

From:

0xc2a0fcf9b278ba299363a19fd814b195b74528ab

0.001238435878754481 ETH

To:

0xa670d7237398238de01267472c6f13e5b8010fd1

0.001238435878754481 ETH

21.11.2023 12:11

Hash:

0x3e0de21aabebb63a7eebbb8965a4a56e87882e1f4468937bc4593ee5e87648a7

From:

0xc2a0fcf9b278ba299363a19fd814b195b74528ab

3357775867 ERC20

To:

0x47f9fc3c81bf7d1d0e7c0aa9f0f9260d07b071c1

3357775867 ERC20

21.11.2023 09:34

Hash:

0xf8a17faa8e4f8c444cb52b92d4aed66dc06de0937be27b0f466e740bab93d676

From:

0xc2a0fcf9b278ba299363a19fd814b195b74528ab

0.002352779614601559 ETH

To:

0x955a31153e6764fe892757ace79123ae996b0afb

0.002352779614601559 ETH

21.11.2023 09:34

Hash:

0xf8a17faa8e4f8c444cb52b92d4aed66dc06de0937be27b0f466e740bab93d676

From:

0x955a31153e6764fe892757ace79123ae996b0afb

8860000000000000000 ERC20

To:

0xc2a0fcf9b278ba299363a19fd814b195b74528ab

8860000000000000000 ERC20

21.11.2023 09:34

Hash:

0xf8a17faa8e4f8c444cb52b92d4aed66dc06de0937be27b0f466e740bab93d676

From:

0x955a31153e6764fe892757ace79123ae996b0afb

1612484067 ERC20

To:

0xc2a0fcf9b278ba299363a19fd814b195b74528ab

1612484067 ERC20

...

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