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Ethereum

USDC (ERC20)

Uniswap

Binance USD

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x119279d16e0603e35274adaf65ca57b0122fae15

Address:

0x119279d16e0603e35274adaf65ca57b0122fae15

balance

Transactions list

Total: 70

17.11.2023 10:06

Hash:

0xc1e0c6c12be27178c60fc5e56bf80ff0a3073ae84c6029c1d7becea1669a124c

From:

0x119279d16e0603e35274adaf65ca57b0122fae15

11.800563542286138 ETH

To:

0x2540911a92c3eb8083ce95a2d020ceb334138684

11.800563542286138 ETH

Binance

17.11.2023 00:43

Hash:

0xa4e0132f6a9b795eac41ac282eb8c9386b7c3e79d6f985c2fbdf30947fdf008f

From:

0x119279d16e0603e35274adaf65ca57b0122fae15

0.00610599911613624 ETH

To:

0xd322a49006fc828f9b5b37ab215f99b4e5cab19c

0.00610599911613624 ETH

Aave WETH Gateway

17.11.2023 00:43

Hash:

0xa4e0132f6a9b795eac41ac282eb8c9386b7c3e79d6f985c2fbdf30947fdf008f

From:

0x0000000000000000000000000000000000000000

162114840361946880 ERC20

genesis

...

To:

0x119279d16e0603e35274adaf65ca57b0122fae15

162114840361946880 ERC20

17.11.2023 00:43

Hash:

0xa4e0132f6a9b795eac41ac282eb8c9386b7c3e79d6f985c2fbdf30947fdf008f

From:

0x119279d16e0603e35274adaf65ca57b0122fae15

11662114840361947000 ERC20

To:

0xd322a49006fc828f9b5b37ab215f99b4e5cab19c

11662114840361947000 ERC20

Aave WETH Gateway

17.11.2023 00:43

Hash:

0xa4e0132f6a9b795eac41ac282eb8c9386b7c3e79d6f985c2fbdf30947fdf008f

From:

0xd322a49006fc828f9b5b37ab215f99b4e5cab19c

11.662114840361946 ETH

Aave WETH Gateway

To:

0x119279d16e0603e35274adaf65ca57b0122fae15

11.662114840361946 ETH

17.11.2023 00:42

Hash:

0x2456b2300a1df6c513b22a8f106f15cf0897ff6c32b1cb8589d3a33454e77048

From:

0x119279d16e0603e35274adaf65ca57b0122fae15

0.0012568896833493 ETH

To:

0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8

0.0012568896833493 ETH

02.07.2023 12:46

Hash:

0x95e6bcc763834d53de2f32740a0e7328558029d418b558957c2ee94834191a0b

From:

0x14f13d583d55ea5c99ffe4ead9c414be16b2cdfc

249 ERC20

To:

0x119279d16e0603e35274adaf65ca57b0122fae15

249 ERC20

16.06.2023 00:26

Hash:

0x922b02cacfe9d90382a7348cb474421d992196ff814f50f17ad92046dcc78414

From:

0x8b62c02091fe06ae3454d3c12921b32611ba5501

610070000000000000000 ERC20

Zerion: Aave Asset Adapter

...

To:

0x119279d16e0603e35274adaf65ca57b0122fae15

610070000000000000000 ERC20

03.03.2023 05:41

Hash:

0x046352b812d5661bce332f09240621c87b434dca3ce5d67aa9913e9b1161b17a

From:

0x119279d16e0603e35274adaf65ca57b0122fae15

11.503926884349815 ETH

To:

0xd322a49006fc828f9b5b37ab215f99b4e5cab19c

11.503926884349815 ETH

Aave WETH Gateway

03.03.2023 05:41

Hash:

0x046352b812d5661bce332f09240621c87b434dca3ce5d67aa9913e9b1161b17a

From:

0x0000000000000000000000000000000000000000

11500000000000000000 ERC20

genesis

...

To:

0x119279d16e0603e35274adaf65ca57b0122fae15

11500000000000000000 ERC20

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