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Ethereum

USDT (ERC20)

USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x3299134fc0ea24f032e964ac93d7b129cf66e16f

Address:

0x3299134fc0ea24f032e964ac93d7b129cf66e16f

balance

Transactions list

Total: 181

29.12.2023 03:03

Hash:

0x0652f248fc23060bf883fec00d8042cc801b145525f7e9743d9df47322815013

From:

0x3299134fc0ea24f032e964ac93d7b129cf66e16f

0.326961 ETH

To:

0x343649e859a0fa23a464e8c587c33c69c44d0ceb

0.326961 ETH

29.12.2023 03:02

Hash:

0xeef79e436743534d248acab308fe681f6eaf725c59133592b6e57d70e4c0efa2

From:

0x3299134fc0ea24f032e964ac93d7b129cf66e16f

0.0019851394 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.0019851394 ETH

Tether

29.12.2023 03:02

Hash:

0xeef79e436743534d248acab308fe681f6eaf725c59133592b6e57d70e4c0efa2

From:

0x3299134fc0ea24f032e964ac93d7b129cf66e16f

273120.99 USDT

To:

0x343649e859a0fa23a464e8c587c33c69c44d0ceb

273120.99 USDT

29.12.2023 03:02

Hash:

0x15c1b19db4da9177066937dc2db2a4e0a6fec1f021d9a0ca532b92c3af6af804

From:

0x3299134fc0ea24f032e964ac93d7b129cf66e16f

0.0020610018 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0020610018 ETH

Circle

29.12.2023 03:02

Hash:

0x15c1b19db4da9177066937dc2db2a4e0a6fec1f021d9a0ca532b92c3af6af804

From:

0x3299134fc0ea24f032e964ac93d7b129cf66e16f

107693.97 USDC

To:

0x343649e859a0fa23a464e8c587c33c69c44d0ceb

107693.97 USDC

29.12.2023 03:02

Hash:

0x7c1dedbc9d48bcf8aefc0ed96765c4ee098105ba579b999f5353055bcfe65de3

From:

0x3299134fc0ea24f032e964ac93d7b129cf66e16f

0.001476742 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.001476742 ETH

Maker

...

29.12.2023 03:02

Hash:

0x7c1dedbc9d48bcf8aefc0ed96765c4ee098105ba579b999f5353055bcfe65de3

From:

0x3299134fc0ea24f032e964ac93d7b129cf66e16f

56351.23 DAI

To:

0x343649e859a0fa23a464e8c587c33c69c44d0ceb

56351.23 DAI

28.12.2023 21:05

Hash:

0x781694f2cf764c3a9096359f875d15126660ecaddb66b7a46ba72440962aaa80

From:

0xeafcc1bb4dd3cfcbae56a2b09f5fefb8c7fafc62

30000 USDT

To:

0x3299134fc0ea24f032e964ac93d7b129cf66e16f

30000 USDT

28.12.2023 21:05

Hash:

0x7b27899f155db64620f691a6d75060b9f597edd06c4c7d35d24e09c2d38d79ee

From:

0x3299134fc0ea24f032e964ac93d7b129cf66e16f

0.0042054 ETH

To:

0xeafcc1bb4dd3cfcbae56a2b09f5fefb8c7fafc62

0.0042054 ETH

28.12.2023 20:34

Hash:

0x684b57bfc40c2aff42f72b174cfa8b6914b98dbae0d4a7af906e75553ab83bab

From:

0xa207811e977dbfa3798de3ff9e8f43b0c55b82ce

900 USDC

To:

0x3299134fc0ea24f032e964ac93d7b129cf66e16f

900 USDC

...

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