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Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x04ff3135c335b246a0f44c75466e6f5984e6a77b

Address:

0x04ff3135c335b246a0f44c75466e6f5984e6a77b

balance

Transactions list

Total: 834

06.02.2021 10:45

Hash:

0xd9153ab0573899f98166e0fd5908eec212e446420427695c0295846d26984ab5

From:

0x04ff3135c335b246a0f44c75466e6f5984e6a77b

0.41734239841495085 ETH

To:

0x4ef267fb114b38bdbdbc5ea8aeab1236608be798

0.41734239841495085 ETH

06.02.2021 10:43

Hash:

0xc74eb13129756973ffe6bf0f7a919f058a86141b506ad297fba25a6f5414e1e6

From:

0x04ff3135c335b246a0f44c75466e6f5984e6a77b

0.00339408 ETH

To:

0xa1faa113cbe53436df28ff0aee54275c13b40975

0.00339408 ETH

staking

...

06.02.2021 10:43

Hash:

0xc74eb13129756973ffe6bf0f7a919f058a86141b506ad297fba25a6f5414e1e6

From:

0x04ff3135c335b246a0f44c75466e6f5984e6a77b

5e+21 ERC20

To:

0x4ef267fb114b38bdbdbc5ea8aeab1236608be798

5e+21 ERC20

06.02.2021 10:41

Hash:

0x1f15cdfe12d657516845c7c605f38ec92334c9dfca40273f36ff97f287e8e0d0

From:

0x04ff3135c335b246a0f44c75466e6f5984e6a77b

0.032188 ETH

To:

0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9

0.032188 ETH

Aave

06.02.2021 10:41

Hash:

0x1f15cdfe12d657516845c7c605f38ec92334c9dfca40273f36ff97f287e8e0d0

From:

0x04ff3135c335b246a0f44c75466e6f5984e6a77b

29058454833804830000 ERC20

To:

0x4ef267fb114b38bdbdbc5ea8aeab1236608be798

29058454833804830000 ERC20

06.02.2021 10:30

Hash:

0x1f7b75916a19ae3805ff7a0e033bcf076836ecb44d47c111e57903b2168dc868

From:

0x04ff3135c335b246a0f44c75466e6f5984e6a77b

0.00348012 ETH

To:

0xd291e7a03283640fdc51b121ac401383a46cc623

0.00348012 ETH

governance

...

06.02.2021 10:30

Hash:

0x1f7b75916a19ae3805ff7a0e033bcf076836ecb44d47c111e57903b2168dc868

From:

0x04ff3135c335b246a0f44c75466e6f5984e6a77b

1.0226981437660588e+21 ERC20

To:

0x4ef267fb114b38bdbdbc5ea8aeab1236608be798

1.0226981437660588e+21 ERC20

05.02.2021 17:12

Hash:

0x2d63528adfc735656748b5f88a18ea5695d75038345e342cc5b93f8667a4d590

From:

0x04ff3135c335b246a0f44c75466e6f5984e6a77b

4.0522908 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

4.0522908 ETH

Uniswap

05.02.2021 17:12

Hash:

0x2d63528adfc735656748b5f88a18ea5695d75038345e342cc5b93f8667a4d590

From:

0xdc2b82bc1106c9c5286e59344896fb0ceb932f53

1.0226981437660588e+21 ERC20

Uniswap

To:

0x04ff3135c335b246a0f44c75466e6f5984e6a77b

1.0226981437660588e+21 ERC20

05.02.2021 05:39

Hash:

0x18d5888482604fe95c9ac42faa1ca73d0c65f4f5dd7515717d347029c6a87cd3

From:

0x04ff3135c335b246a0f44c75466e6f5984e6a77b

8.4304748894174 ETH

To:

0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f

8.4304748894174 ETH

SushiSwap

...

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