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Ethereum

USDT (ERC20)

USDC (ERC20)

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Polygon

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xf54bdef1eec1035270251a16ba7020b6d014826e

Address:

0xf54bdef1eec1035270251a16ba7020b6d014826e

balance

Transactions list

Total: 2456

13.01.2024 17:33

Hash:

0xf35220dc2d37398339c468e5f50d3b92bb169a1dddcd63e35ff9a1e3ac64a31a

From:

0xf54bdef1eec1035270251a16ba7020b6d014826e

0.7176159744899965 ETH

To:

0xf172f5567fe7e0ced3df2e35e091efc058cababe

0.7176159744899965 ETH

Binance

15.12.2023 05:23

Hash:

0x13b4760938ad28a994eb17a15fdcebe82c660f777225bce82cf34d3c76f75282

From:

0xf54bdef1eec1035270251a16ba7020b6d014826e

45.000686314117296 ETH

To:

0xf172f5567fe7e0ced3df2e35e091efc058cababe

45.000686314117296 ETH

Binance

15.12.2023 04:52

Hash:

0x804ca1a93b99214d7c4ebe6d498c262212b2c2739dcea0e8f6be6f728f00199e

From:

0xf54bdef1eec1035270251a16ba7020b6d014826e

0.007713899002711536 ETH

To:

0x6352a56caadc4f1e25cd6c75970fa768a3304e64

0.007713899002711536 ETH

15.12.2023 04:52

Hash:

0x804ca1a93b99214d7c4ebe6d498c262212b2c2739dcea0e8f6be6f728f00199e

From:

0xf54bdef1eec1035270251a16ba7020b6d014826e

44942550280908180000 ERC20

To:

0xa9c0cded336699547aac4f9de5a11ada979bc59a

44942550280908180000 ERC20

15.12.2023 04:52

Hash:

0x804ca1a93b99214d7c4ebe6d498c262212b2c2739dcea0e8f6be6f728f00199e

From:

0xa9c0cded336699547aac4f9de5a11ada979bc59a

44.84328819844775 ETH

To:

0xf54bdef1eec1035270251a16ba7020b6d014826e

44.84328819844775 ETH

15.12.2023 04:47

Hash:

0xbe04ab78c1d29abd257f6ad35e9e1d8898188ad00b2cdc9ac4927cd870a2026a

From:

0xf54bdef1eec1035270251a16ba7020b6d014826e

0.001507450755803811 ETH

To:

0x5e8422345238f34275888049021821e8e08caa1f

0.001507450755803811 ETH

15.12.2023 04:36

Hash:

0x7efee73d67e5a33cdd4eb7c0c7accea2d33a4f77b78d17a547da7d1c2d7a0787

From:

0xf54bdef1eec1035270251a16ba7020b6d014826e

0.001965580591613219 ETH

To:

0xac3e018457b222d93114458476f3e3416abbe38f

0.001965580591613219 ETH

15.12.2023 04:36

Hash:

0x7efee73d67e5a33cdd4eb7c0c7accea2d33a4f77b78d17a547da7d1c2d7a0787

From:

0xf54bdef1eec1035270251a16ba7020b6d014826e

22074308430834970000 ERC20

To:

0x0000000000000000000000000000000000000000

22074308430834970000 ERC20

genesis

...

15.12.2023 04:36

Hash:

0x7efee73d67e5a33cdd4eb7c0c7accea2d33a4f77b78d17a547da7d1c2d7a0787

From:

0xac3e018457b222d93114458476f3e3416abbe38f

23579134336668037000 ERC20

To:

0xf54bdef1eec1035270251a16ba7020b6d014826e

23579134336668037000 ERC20

15.12.2023 04:34

Hash:

0x6d44242cf288c4d53dcefeaaa52a7f62880422b7d18a00b101f7c141d46ec844

From:

0xf54bdef1eec1035270251a16ba7020b6d014826e

0.002570955742335387 ETH

To:

0xac3e018457b222d93114458476f3e3416abbe38f

0.002570955742335387 ETH

...

246

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