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Ethereum

USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x13af116965e9ddcb12cc9fe7d35d6c3ec5ade054

Address:

0x13af116965e9ddcb12cc9fe7d35d6c3ec5ade054

balance

Transactions list

Total: 62

22.12.2023 22:47

Hash:

0x2482486f5b27ebbee6538103e7806e37a89ec4a7aab91371f4a58a2a86310074

From:

0x13af116965e9ddcb12cc9fe7d35d6c3ec5ade054

0.27598152877672033 ETH

To:

0x9107875b4e33608b25e04cabc01aeb06adef0e31

0.27598152877672033 ETH

22.12.2023 22:18

Hash:

0xadc268fff7b94938ba2903e316900ca0a8ffed6d62577d670a8c15b0a00ec0b2

From:

0x13af116965e9ddcb12cc9fe7d35d6c3ec5ade054

0.001252734218379728 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.001252734218379728 ETH

Maker

...

22.12.2023 22:18

Hash:

0xadc268fff7b94938ba2903e316900ca0a8ffed6d62577d670a8c15b0a00ec0b2

From:

0x13af116965e9ddcb12cc9fe7d35d6c3ec5ade054

107211.2319461681 DAI

To:

0x9107875b4e33608b25e04cabc01aeb06adef0e31

107211.2319461681 DAI

22.12.2023 22:16

Hash:

0xdab52fc41f329755ab28ca711f0e9f8b574cfe13d91be6fb52a492758ab532a1

From:

0x13af116965e9ddcb12cc9fe7d35d6c3ec5ade054

0.001577209131940428 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001577209131940428 ETH

Circle

22.12.2023 22:16

Hash:

0xdab52fc41f329755ab28ca711f0e9f8b574cfe13d91be6fb52a492758ab532a1

From:

0x13af116965e9ddcb12cc9fe7d35d6c3ec5ade054

83099.640195 USDC

To:

0x9107875b4e33608b25e04cabc01aeb06adef0e31

83099.640195 USDC

22.12.2023 22:13

Hash:

0xa19a2902f36764683adc54952272d89faddde940cfaed08f5a96aa6ba1f44f98

From:

0x13af116965e9ddcb12cc9fe7d35d6c3ec5ade054

0.005935530558852345 ETH

To:

0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2

0.005935530558852345 ETH

Aave V3

22.12.2023 22:13

Hash:

0xa19a2902f36764683adc54952272d89faddde940cfaed08f5a96aa6ba1f44f98

From:

0x13af116965e9ddcb12cc9fe7d35d6c3ec5ade054

1.0498006379697184e+23 ERC20

To:

0x0000000000000000000000000000000000000000

1.0498006379697184e+23 ERC20

genesis

...

22.12.2023 22:13

Hash:

0xa19a2902f36764683adc54952272d89faddde940cfaed08f5a96aa6ba1f44f98

From:

0x018008bfb33d285247a21d44e50697654f754e63

107211.2319461681 DAI

To:

0x13af116965e9ddcb12cc9fe7d35d6c3ec5ade054

107211.2319461681 DAI

22.12.2023 22:13

Hash:

0x18a492845595d0c53745661e408cc5b591f3defaa1f8fed0a8fdbe034175f3e8

From:

0x13af116965e9ddcb12cc9fe7d35d6c3ec5ade054

0.00654834091519533 ETH

To:

0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2

0.00654834091519533 ETH

Aave V3

22.12.2023 22:13

Hash:

0x18a492845595d0c53745661e408cc5b591f3defaa1f8fed0a8fdbe034175f3e8

From:

0x13af116965e9ddcb12cc9fe7d35d6c3ec5ade054

81319710111 ERC20

To:

0x0000000000000000000000000000000000000000

81319710111 ERC20

genesis

...

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