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USDC (ERC20)

Shiba Inu

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x28c75f1ba80b5cd804fd287c1b426c76b6d32591

Address:

0x28c75f1ba80b5cd804fd287c1b426c76b6d32591

balance

Transactions list

Total: 240

30.04.2022 21:40

Hash:

0xa6eb7cb1c43acf0704b7a8a27b24d986e0e33df1dd19be07d6b6655f5e3a801e

From:

0x28c75f1ba80b5cd804fd287c1b426c76b6d32591

8.199028564887765 ETH

To:

0xbd9f707bfc7274ff2e6157ce6c1e56f329acaa89

8.199028564887765 ETH

gnosis-safe-multisig

29.04.2022 19:24

Hash:

0xfdb6b2a379f01425a3d88cf3b81efffc3050430ba084334e637467fc58d07185

From:

0xce2a22b4b52fc18e4343cc075e9fd8e6c438286f

8.2 ETH

To:

0x28c75f1ba80b5cd804fd287c1b426c76b6d32591

8.2 ETH

22.10.2021 00:09

Hash:

0x69224e8c427c10e3129ebde66d24264dda6133d51747eed440bc38c0ec70df34

From:

0x28c75f1ba80b5cd804fd287c1b426c76b6d32591

0.09607838134521426 ETH

To:

0xce2a22b4b52fc18e4343cc075e9fd8e6c438286f

0.09607838134521426 ETH

20.10.2021 03:18

Hash:

0x14f18b7ae7c75a3d7a7caa53389f1fc37773f0c81ff13ba46f1ae193de41b785

From:

0x28c75f1ba80b5cd804fd287c1b426c76b6d32591

0.0026869428372736 ETH

To:

0x2b591e99afe9f32eaa6214f7b7629768c40eeb39

0.0026869428372736 ETH

finance

...

20.10.2021 03:18

Hash:

0x58c95dcb23f1d2d2a5b048114866c86e50b58716834c0c4f4ae6aeb62293e833

From:

0x28c75f1ba80b5cd804fd287c1b426c76b6d32591

0.0017184450612736 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.0017184450612736 ETH

Maker

...

20.10.2021 03:18

Hash:

0x6e9cf3da16d33a319dfde099d7125cd1d7dfe46b5e09af1e2bb55afbf2e0a5f3

From:

0x28c75f1ba80b5cd804fd287c1b426c76b6d32591

6.0612052416768 ETH

To:

0x59fa1b52a142c4e4d9fc8caffb13375895c4ea19

6.0612052416768 ETH

20.10.2021 03:18

Hash:

0x14f18b7ae7c75a3d7a7caa53389f1fc37773f0c81ff13ba46f1ae193de41b785

From:

0x28c75f1ba80b5cd804fd287c1b426c76b6d32591

1263687360000 ERC20

To:

0x59fa1b52a142c4e4d9fc8caffb13375895c4ea19

1263687360000 ERC20

20.10.2021 03:18

Hash:

0x58c95dcb23f1d2d2a5b048114866c86e50b58716834c0c4f4ae6aeb62293e833

From:

0x28c75f1ba80b5cd804fd287c1b426c76b6d32591

3761.7664499999996 DAI

To:

0x59fa1b52a142c4e4d9fc8caffb13375895c4ea19

3761.7664499999996 DAI

20.10.2021 03:12

Hash:

0x3fc4dbf6fea291c91751d02a260fc9a3f5ac2431bcc2b6c940c79fac376bf32d

From:

0x28c75f1ba80b5cd804fd287c1b426c76b6d32591

0.003601217095840125 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.003601217095840125 ETH

Circle

20.10.2021 03:12

Hash:

0x3fc4dbf6fea291c91751d02a260fc9a3f5ac2431bcc2b6c940c79fac376bf32d

From:

0x28c75f1ba80b5cd804fd287c1b426c76b6d32591

3028.3623 USDC

To:

0x59fa1b52a142c4e4d9fc8caffb13375895c4ea19

3028.3623 USDC

...

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