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Ethereum

USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x0a0328f5e01af71f0effeb0f178fc0365c9c1d0a

Address:

0x0a0328f5e01af71f0effeb0f178fc0365c9c1d0a

balance

Transactions list

Total: 4512

12.07.2021 11:07

Hash:

0x56f3fed385222d2a7e9cba46a3bbd415f967de8a8ed1477d64c885bf9c5457e0

From:

0x106b30bbebe6b443a978cfb2e47eb4998689f74b

20000000000000000000 ERC20

To:

0x0a0328f5e01af71f0effeb0f178fc0365c9c1d0a

20000000000000000000 ERC20

12.07.2021 10:59

Hash:

0x6d4e84bfeb6c03302af273de4f8848021dc9ff31a82f2948b730be2bbc92314d

From:

0x106b30bbebe6b443a978cfb2e47eb4998689f74b

20000000000000000000 ERC20

To:

0x0a0328f5e01af71f0effeb0f178fc0365c9c1d0a

20000000000000000000 ERC20

10.01.2021 23:25

Hash:

0x8daafb0fce6a245b8b3e85857d90d5d54452c1d583f475221854ef91d10678d8

From:

0x0a0328f5e01af71f0effeb0f178fc0365c9c1d0a

0.7910865889624512 ETH

To:

0x6425bb021dabd5d6b443a1ab47b003a1b7a27d4b

0.7910865889624512 ETH

10.01.2021 23:23

Hash:

0xccb25e751798f6082cace3a5f62c5719f50b56aec4890e2706d3f9d9efd13026

From:

0x0a0328f5e01af71f0effeb0f178fc0365c9c1d0a

1e+23 ERC20

To:

0x6425bb021dabd5d6b443a1ab47b003a1b7a27d4b

1e+23 ERC20

10.01.2021 23:23

Hash:

0xccb25e751798f6082cace3a5f62c5719f50b56aec4890e2706d3f9d9efd13026

From:

0x0a0328f5e01af71f0effeb0f178fc0365c9c1d0a

0.003093795 ETH

To:

0x408e41876cccdc0f92210600ef50372656052a38

0.003093795 ETH

bridge

...

10.01.2021 23:08

Hash:

0x6dee466abf47246926779b18705ed2e24a715ced023340ce279e865bd4540a10

From:

0x0a0328f5e01af71f0effeb0f178fc0365c9c1d0a

0.001595632037548824 ETH

To:

0x408e41876cccdc0f92210600ef50372656052a38

0.001595632037548824 ETH

bridge

...

10.01.2021 23:07

Hash:

0x750cebb56a11e3939d11f264ba2fe002120735700b5f677addf9055a19e39457

From:

0x0a0328f5e01af71f0effeb0f178fc0365c9c1d0a

0.004223984 ETH

To:

0x408e41876cccdc0f92210600ef50372656052a38

0.004223984 ETH

bridge

...

10.01.2021 23:04

Hash:

0x257ddf08b05d1089e2799f5897895841e0214d57238897158de0d93e0e78b3b8

From:

0xa7b157b45c911038c61fc6ca3cf4fc53eaaecddb

1e+23 ERC20

To:

0x0a0328f5e01af71f0effeb0f178fc0365c9c1d0a

1e+23 ERC20

10.01.2021 23:03

Hash:

0xdea9f9b0bdb627a71b43294b22cf5b853800401f149a6a504d8620426193c54d

From:

0x2e060ee16f5b212d84793636e192f3f35fba77cc

0.8 ETH

To:

0x0a0328f5e01af71f0effeb0f178fc0365c9c1d0a

0.8 ETH

14.11.2020 02:21

Hash:

0xbaf910f615dbe573ac1d949d17d04ed1e8205edc7152dc694772a9eb92fb592b

From:

0x0a0328f5e01af71f0effeb0f178fc0365c9c1d0a

1.996202036 ETH

To:

0x2fa96250cf4eafe165ed7cd3f05e32a99e271566

1.996202036 ETH

...

452

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