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Ethereum

USDT (ERC20)

USDC (ERC20)

Binance USD

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x0fa2df0d01e24c280d4ba7d30f0f5276d6c5ab0d

Address:

0x0fa2df0d01e24c280d4ba7d30f0f5276d6c5ab0d

balance

Transactions list

Total: 473

31.03.2023 08:47

Hash:

0xc5a7b546f848b751718aaef4c6a70ad4abc5077de0e2ff79057e645c19fff14a

From:

0x0fa2df0d01e24c280d4ba7d30f0f5276d6c5ab0d

10.000066927880487 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

10.000066927880487 ETH

Binance

31.03.2023 08:20

Hash:

0x6e8096893ba32d1520f41888bee8578b727368d17026055a8510dfc28acb9f1f

From:

0xbdcb484b4900f094cfd785fd25a151c68a4dc5e5

10 ETH

To:

0x0fa2df0d01e24c280d4ba7d30f0f5276d6c5ab0d

10 ETH

16.03.2023 05:00

Hash:

0xcc3af919ba4c10fd11c7fe024ff7c99d83cbfc6d9285a3d288c355fa1de04f04

From:

0x0fa2df0d01e24c280d4ba7d30f0f5276d6c5ab0d

45.00337115943217 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

45.00337115943217 ETH

Binance

16.03.2023 04:44

Hash:

0xdfa2f971f52d0c8f81f282fa4254716d73e22af79ef2bbda1162005d7241a479

From:

0xbdcb484b4900f094cfd785fd25a151c68a4dc5e5

45 ETH

To:

0x0fa2df0d01e24c280d4ba7d30f0f5276d6c5ab0d

45 ETH

31.12.2022 15:28

Hash:

0x8cc416a5fcf94b224048d186e9935f66d9b4b88c70e8028c44fab45bd75c2d27

From:

0x0fa2df0d01e24c280d4ba7d30f0f5276d6c5ab0d

0.000750037481232711 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000750037481232711 ETH

Circle

31.12.2022 15:28

Hash:

0x8cc416a5fcf94b224048d186e9935f66d9b4b88c70e8028c44fab45bd75c2d27

From:

0x0fa2df0d01e24c280d4ba7d30f0f5276d6c5ab0d

49995.095253 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

49995.095253 USDC

Binance

31.12.2022 15:26

Hash:

0xf6fbfe45dd2b3a882a36e3c157aedaee403e307d58446723e23f27c15541e662

From:

0xbdcb484b4900f094cfd785fd25a151c68a4dc5e5

2998.295253 USDC

To:

0x0fa2df0d01e24c280d4ba7d30f0f5276d6c5ab0d

2998.295253 USDC

31.12.2022 15:19

Hash:

0x1d03739a0b4a1e026d43b355384dc0559e000ef8459827d93412c7130da99c87

From:

0xbdcb484b4900f094cfd785fd25a151c68a4dc5e5

9000 USDC

To:

0x0fa2df0d01e24c280d4ba7d30f0f5276d6c5ab0d

9000 USDC

31.12.2022 15:03

Hash:

0x934f77ea9dc0311406f6bf81ede2ee74451cdcca7dd7b0584f49c4735707a9dd

From:

0xbdcb484b4900f094cfd785fd25a151c68a4dc5e5

37996.8 USDC

To:

0x0fa2df0d01e24c280d4ba7d30f0f5276d6c5ab0d

37996.8 USDC

19.11.2022 08:30

Hash:

0x02d05e4d7a71cd108b59dad42872e7211a86bd3947fe6c6e18a487f2e96f3f76

From:

0x0fa2df0d01e24c280d4ba7d30f0f5276d6c5ab0d

0.000385656563081751 ETH

To:

0x2260fac5e5542a773aa44fbcfedf7c193bc2c599

0.000385656563081751 ETH

Compound

...

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